ANGLO SCOTTISH DEVELOPMENTS LIMITED

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DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-30 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-24

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2023-03-24

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01/05/231 May 2023 Confirmation statement made on 2023-04-30 with no updates

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-24

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with updates

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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02/02/222 February 2022 Change of details for Anglo Scottish Properties Plc as a person with significant control on 2022-01-31

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-03-24

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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10/12/2010 December 2020 FULL ACCOUNTS MADE UP TO 24/03/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTZ

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MINTZ / 25/02/2020

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MINTZ / 26/11/2019

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MINTZ / 26/11/2019

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MINTZ / 26/11/2019

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LOUIS MINTZ / 26/11/2019

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10/09/1910 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/19

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 29 DORSET STREET LONDON W1U 8AT

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14/08/1914 August 2019 DIRECTOR APPOINTED MRS PHILIPPA MINTZ

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14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / ANGLO SCOTTISH PROPERTIES PLC / 14/08/2019

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24/06/1924 June 2019 DIRECTOR APPOINTED MR SAMUEL LOUIS MINTZ

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR ELLEN SCOTT

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24/06/1924 June 2019 APPOINTMENT TERMINATED, SECRETARY ELLEN SCOTT

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24/06/1924 June 2019 DIRECTOR APPOINTED JOSHUA MINTZ

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/09/1830 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/18

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MINTZ / 07/09/2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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21/11/1721 November 2017 FULL ACCOUNTS MADE UP TO 24/03/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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08/05/178 May 2017 APPOINTMENT TERMINATED, SECRETARY IAN RUGGLES

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16/11/1616 November 2016 FULL ACCOUNTS MADE UP TO 24/03/16

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09/05/169 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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28/04/1628 April 2016 SECRETARY'S CHANGE OF PARTICULARS / IAN RUGGLES / 01/03/2015

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17/11/1517 November 2015 FULL ACCOUNTS MADE UP TO 24/03/15

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 100A,CHALK FARM ROAD, LONDON. NW1 8EH

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22/05/1522 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts for year ending 24 Mar 2015

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05/11/145 November 2014 FULL ACCOUNTS MADE UP TO 24/03/14

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16/05/1416 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts for year ending 24 Mar 2014

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06/11/136 November 2013 FULL ACCOUNTS MADE UP TO 24/03/13

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15/05/1315 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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24/03/1324 March 2013 Annual accounts for year ending 24 Mar 2013

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 24/03/12

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15/05/1215 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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19/10/1119 October 2011 FULL ACCOUNTS MADE UP TO 24/03/11

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10/05/1110 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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03/11/103 November 2010 FULL ACCOUNTS MADE UP TO 24/03/10

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17/05/1017 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/09/0910 September 2009 FULL ACCOUNTS MADE UP TO 24/03/09

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13/05/0913 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/11/084 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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04/11/084 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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04/11/084 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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04/11/084 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 24/03/08

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19/08/0819 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/08/0819 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/05/0813 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 FULL ACCOUNTS MADE UP TO 24/03/07

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03/07/073 July 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 NEW SECRETARY APPOINTED

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29/11/0629 November 2006 FULL ACCOUNTS MADE UP TO 24/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 FULL ACCOUNTS MADE UP TO 24/03/05

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16/06/0516 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 FULL ACCOUNTS MADE UP TO 24/03/04

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17/05/0417 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 FULL ACCOUNTS MADE UP TO 24/03/03

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19/05/0319 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 FULL ACCOUNTS MADE UP TO 24/03/02

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17/07/0217 July 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 FULL ACCOUNTS MADE UP TO 24/03/01

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19/06/0119 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 FULL ACCOUNTS MADE UP TO 24/03/00

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08/06/008 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 24/03/99

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08/06/998 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 24/03/98

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30/05/9830 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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24/11/9724 November 1997 FULL ACCOUNTS MADE UP TO 24/03/97

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30/05/9730 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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11/01/9711 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9620 October 1996 FULL ACCOUNTS MADE UP TO 24/03/96

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28/09/9628 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9620 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9623 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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06/12/956 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/12/956 December 1995 FULL ACCOUNTS MADE UP TO 24/03/95

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23/05/9523 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/10/945 October 1994 FULL ACCOUNTS MADE UP TO 24/03/94

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18/05/9418 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/08/9329 August 1993 FULL ACCOUNTS MADE UP TO 24/03/93

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12/05/9312 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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19/10/9219 October 1992 FULL ACCOUNTS MADE UP TO 24/03/92

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02/07/922 July 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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22/10/9122 October 1991 FULL ACCOUNTS MADE UP TO 24/03/91

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19/08/9119 August 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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13/11/9013 November 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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15/10/9015 October 1990 FULL ACCOUNTS MADE UP TO 24/03/90

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20/04/9020 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9014 March 1990 LOCATION OF REGISTER OF MEMBERS

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15/02/9015 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/9024 January 1990 ALTER MEM AND ARTS 29/12/89

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 24/03/89

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13/10/8913 October 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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02/10/892 October 1989 DIRECTOR RESIGNED

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08/08/888 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/07/8829 July 1988 WD 14/06/88 AD 16/06/88--------- £ SI 98@1=98 £ IC 2/100

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27/07/8827 July 1988 ADOPT MEM AND ARTS 16/06/88

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04/07/884 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/06/8828 June 1988 NEW DIRECTOR APPOINTED

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10/05/8810 May 1988 ALTER MEM AND ARTS 101287

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09/05/889 May 1988 REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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09/05/889 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/888 March 1988 COMPANY NAME CHANGED RAPID 4255 LIMITED CERTIFICATE ISSUED ON 18/02/88

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02/11/872 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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