ABBEY PROPERTY HAMPSTEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1720 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEYED AHMAD ZOLFAGHARI / 09/12/2015 |
| 08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAWN ROBINSON |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED SHALA ZOLFAGHARI |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA ZOLFAGHARI |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE ZOLFAGHARI / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEYED AHMAD ZOLFAGHARI / 01/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ZOLFAGHARI / 28/12/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED SEYED AHMAD ZOLFAGHARI |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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