AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Martin Sheeter as a director on 2025-07-23 |
| 05/08/255 August 2025 New | Appointment of Mr Christopher Graham Schofield as a director on 2025-07-23 |
| 31/07/2531 July 2025 New | Registered office address changed from 10 Limekiln Place London SE19 2RE to 18 Limekiln Place , London Limekiln Place London SE19 2RE on 2025-07-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-02 with updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/07/2414 July 2024 | Appointment of Mrs Salima Bhatia as a director on 2024-06-09 |
| 20/06/2420 June 2024 | Appointment of Mrs Jane Rosemary Chandler as a director on 2024-06-09 |
| 15/06/2415 June 2024 | Termination of appointment of Charles Adrian Bott as a director on 2024-06-09 |
| 15/06/2415 June 2024 | Termination of appointment of Ali Peera as a director on 2024-06-09 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 13/07/1813 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKENZIE |
| 29/04/1629 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR ALI PEERA |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR MARTIN SHEETER |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 42 HIGH STREET FLITWICK BEDFORD MK45 1DU ENGLAND |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE CHANDLER |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARALYN SARRINGTON |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDS SG17 5JB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN NEEDHAM |
| 21/05/1321 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MS MARALYN LESLEY SARRINGTON |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALI PEERA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR THOMAS MACKENZIE |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY JJ HOMES PROPERTIES LIMITED |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | SECRETARY APPOINTED JOHN KENYON NEEDHAM |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW |
| 09/05/119 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH |
| 06/05/116 May 2011 | DIRECTOR APPOINTED ANTONIA PREVITE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSS ALCRAFT |
| 20/10/1020 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSS BURRELL ALCRAFT / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PHILIP SMITH / 01/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES PROPERTIES LIMITED / 01/04/2010 |
| 18/03/1018 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES PROPERTIES LIMITED / 01/01/2010 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED JANE ROSEMARY CHANDLER |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED ALI PEERA |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KAN |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KUIPERS |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS |
| 07/11/087 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EY |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS; AMEND |
| 10/04/0210 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX |
| 07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 20 BERKELEY SQUARE LONDON W1X 6LL |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 25/09/9825 September 1998 | COMPANY NAME CHANGED HERMCITY PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 28/09/98 |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: C/O BELMONT & LOWE HENRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5QU |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | ALTER MEM AND ARTS 17/06/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/04/982 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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