70/71 PRINCE'S SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-23 |
| 05/06/245 June 2024 | Registered office address changed from 8 Milner Street Milner Street London SW3 2PU England to Tc Group 6th Floor King's House, 9-10 Haymarket London SW1Y 4BP on 2024-06-05 |
| 23/12/2323 December 2023 | Annual accounts for year ending 23 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-23 |
| 08/08/238 August 2023 | Termination of appointment of Leanne Marie Jumabhoy as a director on 2023-05-24 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 23/12/2223 December 2022 | Annual accounts for year ending 23 Dec 2022 |
| 23/12/2123 December 2021 | Annual accounts for year ending 23 Dec 2021 |
| 08/10/218 October 2021 | Registered office address changed from C/O Udlem Ltd, 21 Church Street Staines-upon-Thames TW18 4EN England to 8 Milner Street Milner Street London SW3 2PU on 2021-10-08 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 23/12/2023 December 2020 | Annual accounts for year ending 23 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 23/12/19 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 23/12/1923 December 2019 | Annual accounts for year ending 23 Dec 2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 23/12/18 |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 68 SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON W2 3AH UNITED KINGDOM |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 25/07/1925 July 2019 | CORPORATE SECRETARY APPOINTED UDLEM LTD |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG-TAYLOR |
| 23/12/1823 December 2018 | Annual accounts for year ending 23 Dec 2018 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MRS LEANNE MARIE JUMABHOY |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 23/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GIJS BORGHOUTS |
| 23/12/1723 December 2017 | Annual accounts for year ending 23 Dec 2017 |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 01/07/2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM C/O ROSS SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON W2 3AH |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA KALISPERAS |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMZI ASSI |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/15 |
| 07/07/167 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM C/O C/O GRANVILLES 68 QUEENS GARDENS LONDON W2 3AH |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/13 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR GIJS BORGHOUTS |
| 10/07/1410 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR RAMZI ASSI |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MS RENATA DONATELLA ARNOLD |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/12 |
| 03/07/133 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFTON |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYNDALL |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANJANI SINGH |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 94 ORCHARD GATE GREENFORD MIDDLESEX UB6 0QP |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFTON |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MS EIKE CUMMINGS |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARDNER |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN CLIFTON |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/09 |
| 02/08/102 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA KALISPERAS / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM TYNDALL / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDETTA FERRARO / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GARDNER / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANJANI SINGH / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MICHAEL JOHN CLIFTON |
| 07/09/097 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED TIMOTHY GARDNER |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN FAIRFAX |
| 26/11/0826 November 2008 | SECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR |
| 21/07/0821 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/07 |
| 10/06/0810 June 2008 | SECRETARY APPOINTED STEPHEN PAUL FAIRFAX |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MANNING |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 24/06/07; CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/99 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 203A UXBRIDGE ROAD EALING LONDON W13 9AA |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 24/06/99; CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | ADOPT MEM AND ARTS 24/02/99 |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/98 |
| 05/08/985 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/985 August 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 23/12/98 |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 55A WELBECK STREET LONDON W1M 7HD |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | ALTER MEM AND ARTS 26/09/97 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 24/06/9724 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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