ASDL RESIDENTS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Termination of appointment of Catherine Rose Eleanor Dimmock Smith as a director on 2025-03-10 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 14/02/2414 February 2024 | Appointment of Mr Anish Singhvi as a director on 2024-02-02 |
| 14/02/2414 February 2024 | Appointment of Mr Martin Geng-Shing Cheung as a director on 2024-02-02 |
| 14/02/2414 February 2024 | Director's details changed for Mr Martin Geng-Shing Cheung on 2024-02-02 |
| 03/01/243 January 2024 | Termination of appointment of Peter James Derham as a director on 2024-01-03 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 11/10/2211 October 2022 | Termination of appointment of Ann Elizabeth Seaborne as a director on 2022-10-10 |
| 07/02/227 February 2022 | Appointment of Mrs Ann Elizabeth Seaborne as a director on 2022-02-07 |
| 02/12/212 December 2021 | Termination of appointment of Andrew David Pomfret as a director on 2021-11-25 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | DIRECTOR APPOINTED PETER JAMES DERHAM |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ROSE ELEANOR DIMMOCK SMITH / 09/09/2019 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MS CATHERINE ROSE ELEANOR DIMMOCK SMITH |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DIMMOCK |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MAUDE |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MICHELLE MORGAN / 09/08/2018 |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED SUSAN MICHELLE MORGAN |
| 03/08/153 August 2015 | 03/08/15 NO MEMBER LIST |
| 09/06/159 June 2015 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM CONCIERGE OFFICE APARTMENT 2 1 BLACKTHORN AVENUE LONDON N7 8BD UNITED KINGDOM |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR SMITH |
| 30/12/1430 December 2014 | ALTER ARTICLES 17/12/2014 |
| 30/12/1430 December 2014 | ARTICLES OF ASSOCIATION |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MISS GEORGINA LEE MAUDE |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MR ALISTAIR HUGH SMITH |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAMS |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED DR SANDRA ANN DIMMOCK |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM UNITED HOUSE GOLDSEL ROAD SWANLEY BR8 8EX |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR ROBERT DOUGLAS MCWILLIAM |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR ANDREW JOHN MAIR |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR ANDREW DAVID POMFRET |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR ALISTAIR HUGH SMITH |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DUGGAN |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONLEY |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED JEFFREY WILLIAM ADAMS |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | 03/08/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | 03/08/13 NO MEMBER LIST |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 01/07/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | ARTICLES OF ASSOCIATION |
| 27/11/1227 November 2012 | ALTER ARTICLES 20/11/2012 |
| 03/08/123 August 2012 | 03/08/12 NO MEMBER LIST |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY DUGGAN / 08/03/2012 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 05/08/115 August 2011 | 03/08/11 NO MEMBER LIST |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | 03/08/10 NO MEMBER LIST |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR NICHOLAS STONLEY |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 03/08/09 |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/084 August 2008 | ANNUAL RETURN MADE UP TO 03/08/08 |
| 31/08/0731 August 2007 | S366A DISP HOLDING AGM 03/08/07 |
| 22/08/0722 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 03/08/073 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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