AS PROPERTY DEVELOPERS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-01 with updates

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-05-31

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07/01/257 January 2025 Registration of charge 080894060005, created on 2025-01-02

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19/12/2419 December 2024 Registration of charge 080894060004, created on 2024-12-17

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-01 with updates

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13/02/2413 February 2024 Director's details changed for Sophie Shafron on 2024-02-01

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13/02/2413 February 2024 Director's details changed for Mr Adam Joel Shafron on 2024-02-01

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26/01/2426 January 2024 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2024-01-26

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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02/02/232 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/02/213 February 2021 31/05/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / SOPHIE SHAFRON / 01/02/2021

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / MR ADAM JOEL SHAFRON / 01/02/2021

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR, 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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29/10/2029 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080894060001

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080894060003

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM SOLAR HOUSE 1-9 ROMFORD ROAD LONDON E15 4RG

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080894060002

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080894060001

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM JOEL SHAFRON / 20/02/2017

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE SHAFRON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/03/178 March 2017 ADOPT ARTICLES 20/02/2017

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24/02/1724 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOEL SHAFRON / 10/02/2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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08/02/178 February 2017 DIRECTOR APPOINTED SOPHIE SHAFRON

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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04/02/164 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/02/1517 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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17/02/1517 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA GOLDSTEIN

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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05/02/145 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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09/07/139 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM FIFTH FLOOR JULCO HOUSE 26/28 GT PORTLAND STREET LONDON W1W 8AS UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/08/1224 August 2012 DIRECTOR APPOINTED NICOLA GOLDSTEIN

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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31/05/1231 May 2012 DIRECTOR APPOINTED ADAM JOEL SHAFRON

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30/05/1230 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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