3HPP FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 28/05/2528 May 2025 | Secretary's details changed for Akkorgroup Ltd on 2025-05-01 |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-25 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 22/12/2222 December 2022 | Appointment of Mr Mark Oliver Felix Teltscher as a director on 2022-12-20 |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-25 |
| 06/10/226 October 2022 | Director's details changed for Olga Lobanova on 2022-10-06 |
| 06/10/226 October 2022 | Registered office address changed from 17 Musard Road London W6 8NR England to C/O Ekor Group Block Management 17 Musard Road London W6 8NR on 2022-10-06 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 24/02/2224 February 2022 | Termination of appointment of Sandrove Brahams & Associates Ltd as a secretary on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Olga Lobanova on 2022-02-24 |
| 22/02/2222 February 2022 | Appointment of Akkorgroup Ltd as a secretary on 2022-02-09 |
| 22/02/2222 February 2022 | Registered office address changed from 308 Whitchurch Lane Edgware HA8 6QX England to 17 Musard Road London W6 8NR on 2022-02-22 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-03-25 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 12/02/2112 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 15/11/1915 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 14/11/1814 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 18/05/1718 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 16/11/1516 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 14/05/1514 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDROVE BRAHAMS & ASSOCIATES LTD / 15/08/2011 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts for year ending 25 Mar 2015 |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 |
| 10/06/1410 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts for year ending 25 Mar 2014 |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts for year ending 25 Mar 2013 |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 25/03/1225 March 2012 | Annual accounts for year ending 25 Mar 2012 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM SANDROVE BRAHAMS 19-20 GROSVENOR STREET LONDON W1K 4QH |
| 02/08/112 August 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 25 March 2010 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR WILLIAM JAMES MAPSTONE |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN LIPTROT |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADRAIN KOE |
| 23/06/1023 June 2010 | CORPORATE SECRETARY APPOINTED SANDROVE BRAHAMS & ASSOCIATES LTD |
| 23/06/1023 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA LOBANOVA / 14/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT LIPTROT / 14/05/2010 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TELTSCHER |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHRYN DONOVAN |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 3 HYDE PARK PLACE LONDON W2 2LH |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 25 March 2009 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR LAUREN ANDERSON |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY ANDERSON |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED OLGA LOBANOVA |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ANDERSON |
| 23/07/0923 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ALAN ALBERT LIPTROT |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR RADHARANI KHIANI |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED LAUREN ELIZABTEH ANDERSON |
| 06/04/096 April 2009 | DIRECTOR APPOINTED JEFFREY ANDERSON |
| 06/04/096 April 2009 | DIRECTOR APPOINTED RADHARANI KHIANI |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN LIPTROT |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MARK OLIVER FELIX TELTSCHER |
| 11/12/0811 December 2008 | SECRETARY APPOINTED ADRIAN MICHAEL KOE |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED JAMES SCOTT THOMAS ANDERSON |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED ALAN ALBERT LIPTROT |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR TLT DIRECTORS LIMITED |
| 04/09/084 September 2008 | CURRSHO FROM 31/05/2009 TO 25/03/2009 |
| 04/09/084 September 2008 | SECRETARY APPOINTED KATHRYN DONOVAN |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM SEA CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE LONDON SE1 9LH |
| 04/09/084 September 2008 | ADOPT ARTICLES 02/09/2008 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY TLT SECRETARIES LIMITED |
| 14/05/0814 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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