RALF PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Registered office address changed from 9 Seagrave Road London SW6 1RP England to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on 2023-11-27 |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 09/03/239 March 2023 | Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU |
| 08/03/238 March 2023 | Director's details changed for Ms Maria Adriana Mutescu on 2023-03-02 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2020-12-31 |
| 25/10/2125 October 2021 | Register inspection address has been changed from C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU |
| 22/10/2122 October 2021 | Termination of appointment of Jamie Edward Thompson as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Termination of appointment of Epsilon Directors Limited as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Appointment of Mrs Maria Adriana Mutescu as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 9 Seagrave Road London SW6 1RP on 2021-10-22 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED |
| 19/09/1919 September 2019 | CORPORATE DIRECTOR APPOINTED EPSILON DIRECTORS LIMITED |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 16/08/1916 August 2019 | SAIL ADDRESS CREATED |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 10/06/2019 |
| 01/07/191 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KAPPA DIRECTORS LIMITED / 07/06/2019 |
| 01/07/191 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 07/06/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO PAOLETTI |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNAMARIA BIAGIONI |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO PAOLETTI |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 |
| 04/02/134 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 16 January 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 21/06/1021 June 2010 | 23/02/09 STATEMENT OF CAPITAL EUR 1419375 23/02/09 STATEMENT OF CAPITAL GBP 100 |
| 21/06/1021 June 2010 | NC INC ALREADY ADJUSTED 23/02/2009 |
| 25/01/1025 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 01/10/2009 |
| 12/05/0912 May 2009 | NC INC ALREADY ADJUSTED 23/02/09 |
| 12/05/0912 May 2009 | ADOPT MEM AND ARTS 23/02/2009 |
| 12/05/0912 May 2009 | ADOPT MEMORANDUM 23/02/2009 |
| 23/01/0923 January 2009 | S80A AUTH TO ALLOT SEC 15/01/2009 |
| 20/01/0920 January 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 15/01/0915 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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