BEVIAN LONDON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Director's details changed for Mr Daniel Yitzhak Baliti on 2025-08-19 |
| 14/03/2514 March 2025 | Registration of charge 013771230003, created on 2025-03-13 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Director's details changed for Mr Daniel Yitzhak Baliti on 2024-12-09 |
| 05/12/245 December 2024 | Termination of appointment of Anthony John Fox as a director on 2024-11-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Change of details for Javin Property Co. (London) Limited as a person with significant control on 2021-03-02 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Change of details for Javin Property Co. (London) Limited as a person with significant control on 2023-12-01 |
| 16/10/2316 October 2023 | Director's details changed for Dr Zoe Valerie Fox on 2023-10-16 |
| 25/04/2325 April 2023 | Registration of charge 013771230002, created on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 22/12/1922 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JACOBS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CURRSHO FROM 05/04/2019 TO 31/03/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 24/12/1824 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN FENTON |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 1 TEMPLEWOOD AVENUE LONDON NW3 7UY |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR PAUL LAURENCE HUBERMAN |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY GERTRUDE FOX |
| 07/03/167 March 2016 | DIRECTOR APPOINTED ZOE VALERIE FOX |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR DANIEL YITZHAK BALITI |
| 04/01/164 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ERIC JACOBS / 01/01/2015 |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 13/03/1413 March 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 24/12/1224 December 2012 | Annual return made up to 23 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 09/01/129 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 21/01/1121 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/12/1024 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED IAN JONATHAN FENTON |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRED FOX |
| 13/01/1013 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 29/02/0029 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/0029 February 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 1 TEMPLEWOOD AVE LONDON NW3 7UY |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ALTER MEM AND ARTS 01/05/97 |
| 14/05/9714 May 1997 | S386 DISP APP AUDS 01/05/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 09/11/969 November 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 05/04/97 |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/03/942 March 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/01/937 January 1993 | RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/01/927 January 1992 | RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/12/833 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 22/03/8222 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 07/07/807 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 11/10/7811 October 1978 | ALLOTMENT OF SHARES |
| 18/09/7818 September 1978 | MEMORANDUM OF ASSOCIATION |
| 21/08/7821 August 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/78 |
| 05/07/785 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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