5/7 AUBERT PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 17/11/2417 November 2024 | Secretary's details changed for Mr Samuel Henry Dub on 2024-11-17 |
| 14/04/2414 April 2024 | Director's details changed for Shelley Joanne Crofts on 2024-04-14 |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-11-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/11/238 November 2023 | Appointment of Mr Sameer Yoon Ping Goh as a director on 2023-11-08 |
| 06/11/236 November 2023 | Appointment of Miss Cameron Jamieson Mccready as a director on 2023-11-06 |
| 02/10/232 October 2023 | Termination of appointment of Oenone Fraye Dudley as a director on 2023-09-29 |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-11-30 |
| 03/07/233 July 2023 | Termination of appointment of Andrew Christopher John Clark as a director on 2023-07-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-23 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 02/12/212 December 2021 | Registered office address changed from Flat 6 5 Aubert Park London N5 1TL England to Flat 11 7 Aubert Park London N5 1TL on 2021-12-02 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM FLAT 14 7 AUBERT PARK LONDON N5 1TL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIPS |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN CLARK |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 03/06/193 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM DUB / 03/06/2019 |
| 31/05/1931 May 2019 | SECRETARY APPOINTED MR SAM DUB |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, SECRETARY OENONE DUDLEY |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/11/1612 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARK |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 12/11/1612 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARK |
| 12/11/1612 November 2016 | DIRECTOR APPOINTED MR NICHOLAS HARRY EDWARD WRIGHT |
| 29/08/1629 August 2016 | SECRETARY APPOINTED MS OENONE FRAYE DUDLEY |
| 29/08/1629 August 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA MARSHALL |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/11/1529 November 2015 | 21/11/15 NO MEMBER LIST |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/11/1425 November 2014 | 21/11/14 NO MEMBER LIST |
| 22/11/1422 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM ALDRED |
| 22/11/1422 November 2014 | SECRETARY APPOINTED MISS VICTORIA ANNE MARSHALL |
| 08/08/148 August 2014 | 30/11/13 PARTIAL EXEMPTION |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN HENDERSON |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HENDERSON |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MS OENONE FRAYE DUDLEY |
| 30/11/1330 November 2013 | 21/11/13 NO MEMBER LIST |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/12/1218 December 2012 | 21/11/12 NO MEMBER LIST |
| 16/12/1216 December 2012 | DIRECTOR APPOINTED MR TOM CRISPIN ALDRED |
| 08/12/128 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR VAN HOOGSTRATEN |
| 08/12/128 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ROBERTS |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/01/122 January 2012 | 21/11/11 NO MEMBER LIST |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR PAUL KWANG-SUK PARK |
| 16/12/1016 December 2010 | 21/11/10 NO MEMBER LIST |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOSTER |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/12/0912 December 2009 | 21/11/09 NO MEMBER LIST |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ROBERTS / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY JENKINS / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRUFYDD PHILLIPS / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP KNOWLES / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY JOANNE CROFTS / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN VAN HOOGSTRATEN / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HENDERSON / 11/12/2009 |
| 19/10/0919 October 2009 | SECRETARY APPOINTED MS SUSAN MARY HENDERSON |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/11/0824 November 2008 | ANNUAL RETURN MADE UP TO 21/11/08 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE HIGGINS |
| 04/12/074 December 2007 | ANNUAL RETURN MADE UP TO 21/11/07 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | ANNUAL RETURN MADE UP TO 21/11/06 |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/12/0519 December 2005 | ANNUAL RETURN MADE UP TO 21/11/05 |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | ANNUAL RETURN MADE UP TO 21/11/04 |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/12/0323 December 2003 | ANNUAL RETURN MADE UP TO 21/11/03 |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | ANNUAL RETURN MADE UP TO 21/11/02 |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | ANNUAL RETURN MADE UP TO 21/11/01 |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | ANNUAL RETURN MADE UP TO 21/11/00 |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | ANNUAL RETURN MADE UP TO 21/11/99 |
| 01/12/991 December 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/12/984 December 1998 | ANNUAL RETURN MADE UP TO 21/11/98 |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | ANNUAL RETURN MADE UP TO 21/11/97 |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 |
| 10/12/9610 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | ANNUAL RETURN MADE UP TO 21/11/96 |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | ANNUAL RETURN MADE UP TO 21/11/95 |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: FLAT 5,5 AUBERT PARK HIGHBURY LONDON N5 1TL |
| 31/10/9531 October 1995 | ANNUAL RETURN MADE UP TO 21/11/92 |
| 31/10/9531 October 1995 | ANNUAL RETURN MADE UP TO 21/11/94 |
| 31/10/9531 October 1995 | ANNUAL RETURN MADE UP TO 21/11/93 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | SECRETARY RESIGNED |
| 30/10/9530 October 1995 | ORDER OF COURT - RESTORATION 30/10/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9321 September 1993 | STRUCK OFF AND DISSOLVED |
| 01/06/931 June 1993 | FIRST GAZETTE |
| 07/01/927 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/01/926 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | COMPANY NAME CHANGED SECUREKEY PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 11/12/91 |
| 21/11/9121 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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