ACCESS ESTATES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-14 with no updates

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01/06/251 June 2025 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 2025-06-01

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/06/2416 June 2024 Confirmation statement made on 2024-06-14 with no updates

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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10/05/2310 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-09-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERENEAT LIMITED

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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18/07/1718 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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27/06/1727 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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20/06/1620 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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21/01/1621 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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23/06/1523 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/06/1423 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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09/05/149 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/06/1218 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/06/1014 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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10/07/0910 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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20/06/0820 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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27/06/0727 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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23/06/0523 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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01/07/031 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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12/09/0212 September 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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29/08/0229 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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28/08/0228 August 2002 DIRECTOR RESIGNED

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28/08/0228 August 2002 SECRETARY RESIGNED

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28/08/0228 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0214 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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