ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/02/248 February 2024 | Change of details for David Costa as a person with significant control on 2024-02-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Certificate of change of name |
| 15/06/2115 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MS FRANCESCA PASTEUR |
| 09/05/209 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE COSTA / 14/04/2020 |
| 27/04/2027 April 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO LORENZO FRATTINI / 14/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 19/12/1919 December 2019 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 10 HOLLYWOOD ROAD LONDON SW10 9HY ENGLAND |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/04/166 April 2016 | 30/03/16 NO MEMBER LIST |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 55 BEAUCHAMP PLACE LONDON SW3 1NY |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE COSTA / 01/03/2015 |
| 02/04/152 April 2015 | 30/03/15 NO MEMBER LIST |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO LORENZO FRATTINI / 01/03/2015 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/05/1416 May 2014 | 30/03/14 NO MEMBER LIST |
| 08/05/148 May 2014 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED FILIPPO LORENZO FRATTINI |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH TAN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/04/133 April 2013 | 30/03/13 NO MEMBER LIST |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/03/1230 March 2012 | 30/03/12 NO MEMBER LIST |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/03/1130 March 2011 | 30/03/11 NO MEMBER LIST |
| 06/01/116 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | 30/03/10 NO MEMBER LIST |
| 09/03/109 March 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 30/03/09 |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 4 ST ANNS VILLAS LONDON W11 4RX |
| 16/04/0916 April 2009 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE COSTA / 24/03/2009 |
| 26/02/0926 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATE, SECRETARY CLARE MONTGOMERY LOGGED FORM |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED DAVIDE COSTA |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATE, DIRECTOR VICTOR MELLENEY LOGGED FORM |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR MELLENEY |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY CLARE MONTGOMERY |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 26 ROYAL CRESCENT LONDON W11 4SN |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/04/0822 April 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/05/072 May 2007 | ANNUAL RETURN MADE UP TO 30/03/07 |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/04/067 April 2006 | ANNUAL RETURN MADE UP TO 30/03/06 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/04/054 April 2005 | ANNUAL RETURN MADE UP TO 30/03/05 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/03/0423 March 2004 | ANNUAL RETURN MADE UP TO 30/03/04 |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/04/034 April 2003 | ANNUAL RETURN MADE UP TO 30/03/03 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0224 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0216 October 2002 | COMPANY NAME CHANGED LUPINHOLLY PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 16/10/02 |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | |
| 25/09/0225 September 2002 | |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/08/0221 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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