BALNAGOWN CASTLE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Cessation of Mohamed Al Fayed as a person with significant control on 2023-08-30 |
| 17/10/2317 October 2023 | Notification of a person with significant control statement |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 04/08/234 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/03/221 March 2022 | Appointment of Mr Rupert William Jolyon Pomfret Clark as a director on 2022-02-21 |
| 01/03/221 March 2022 | Appointment of Mr Arnaud Constant Longet as a director on 2022-02-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/05/2125 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/10/201 October 2020 | CESSATION OF MOHAMED AL FAYED AS A PSC |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 01/10/201 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED AL FAYED |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORGAN |
| 15/05/1915 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLOWFIELD |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR JONATHAN ROBERT MITCHELL HENSON |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD CRAWFORD |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR OMAR ALEXANDER FAYED |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR JEFFREY BYRNE |
| 28/07/1028 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR ROBERT JAMES FALLOWFIELD |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STEWART CRAWFORD / 26/10/2009 |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM MORGAN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW EDWARD COLLINS / 26/10/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 14 SOUTH STREET LONDON W1Y 5PJ |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 53 PARK LANE LONDON W1Y 3DB |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | AUDITOR'S RESIGNATION |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: 17 WATERLOO PLACE LONDON SW1Y 4AR |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | RETURN MADE UP TO 03/10/87; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/08/8725 August 1987 | NEW SECRETARY APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | COMPANY NAME CHANGED HYDE PARK RESIDENCE MANAGEMENT C OMPANY LIMITED CERTIFICATE ISSUED ON 04/08/87 |
| 29/07/8729 July 1987 | NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/8722 January 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/12/8615 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8320 April 1983 | MEMORANDUM OF ASSOCIATION |
| 17/12/8017 December 1980 | ARTICLES OF ASSOCIATION |
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