5 BRYANSTON SQUARE FREEHOLD LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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06/02/256 February 2025 Confirmation statement made on 2024-12-22 with no updates

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04/12/244 December 2024 Accounts for a dormant company made up to 2024-04-30

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23/09/2423 September 2024 Director's details changed for Mrs Beth Suzanne Miles Barry on 2024-08-27

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04/09/244 September 2024 Director's details changed for Mr John Martin Thompson on 2024-08-27

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30/07/2430 July 2024 Termination of appointment of Sgp International Limited as a secretary on 2024-07-24

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30/07/2430 July 2024 Registered office address changed from 29 Chesham Way Watford WD18 6NX England to Flat 3, Number 5 Bryanston Square London W1H 2DH on 2024-07-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/03/249 March 2024 Accounts for a dormant company made up to 2023-04-30

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05/01/245 January 2024 Confirmation statement made on 2023-12-22 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/02/237 February 2023 Accounts for a dormant company made up to 2022-04-30

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31/01/2331 January 2023 Confirmation statement made on 2022-12-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Accounts for a dormant company made up to 2021-04-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with updates

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16/12/2116 December 2021 Appointment of Mrs Beth Suzanne Miles Barry as a director on 2021-12-16

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16/12/2116 December 2021 Director's details changed for Mr John Martin Thompson on 2021-12-16

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30/11/2130 November 2021 Cessation of Daniel Attia as a person with significant control on 2021-11-22

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30/11/2130 November 2021 Termination of appointment of Daniel Attia as a director on 2021-11-22

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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08/06/208 June 2020 SECRETARY APPOINTED SGP INTERNATIONAL LIMITED

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM C/O BISHOP & SEWELL LLP, 59-60 RUSSELL SQUARE LONDON WC1B 4HP UNITED KINGDOM

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08/06/208 June 2020 APPOINTMENT TERMINATED, SECRETARY BISHOP & SEWELL SECRETARIES LIMITED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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13/04/1913 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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