BARANGREEN PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-06-26 with updates |
| 07/11/247 November 2024 | Termination of appointment of Arthur Szu-Ping Chen as a director on 2024-10-03 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-09-28 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 04/12/234 December 2023 | Termination of appointment of Grant Richmond Ling as a director on 2023-02-02 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-09-28 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 28/06/2328 June 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 |
| 16/11/2216 November 2022 | Registered office address changed from C/ London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 2022-11-16 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 11/06/2111 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20 |
| 09/06/219 June 2021 | REGISTERED OFFICE CHANGED ON 09/06/2021 FROM C/O WEBSTERS 12 MELCOMBE PLACE MARYLEBONE LONDON NW1 6JJ ENGLAND |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 14/08/2014 August 2020 | 28/09/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEX DAWSON |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR ALEX JON DIXON DAWSON |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR OLIVER EDWARD DERWENT |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR SHU LOONG JOHN CHENG |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR RICHARD JOHN SPARK |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 27/06/1827 June 2018 | 28/09/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 17/01/1817 January 2018 | PREVEXT FROM 30/06/2017 TO 28/09/2017 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR. PETER DAVID WHITE |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 1 MALCOLM DRIVE SURBITON SURREY KT6 6QS |
| 28/03/1728 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR GRANT RICHMOND LING |
| 11/07/1611 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/06/1529 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SEFTON |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/07/1416 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/07/1322 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MS PATRICIA MARGARET WALBY |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR ARTHUR SZU-PING CHEN |
| 27/06/1227 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL SEFTON / 25/06/2010 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS RAYMOND |
| 01/07/081 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 25/06/05; CHANGE OF MEMBERS |
| 05/08/045 August 2004 | RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 8 ROBERT ADAM STREET LONDON W1M 5AF |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 07/02/007 February 2000 | NC DEC ALREADY ADJUSTED 18/10/99 |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/007 February 2000 | £ NC 100/24 18/10/99 |
| 07/02/007 February 2000 | ALTERMEMORANDUM18/10/99 |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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