CHURTON PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with updates

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01/06/251 June 2025 Cessation of Gpp Investments Limited as a person with significant control on 2025-06-01

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16/10/2416 October 2024 Confirmation statement made on 2024-10-11 with updates

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16/10/2416 October 2024 Unaudited abridged accounts made up to 2024-03-31

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16/10/2416 October 2024 Cessation of Monique Osullivan as a person with significant control on 2024-09-10

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16/10/2416 October 2024 Cessation of Patrick Thomas Osullivan as a person with significant control on 2024-09-10

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16/10/2416 October 2024 Notification of Knightingale Estates Limited as a person with significant control on 2024-09-10

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16/10/2416 October 2024 Notification of Gpp Investments Limited as a person with significant control on 2024-09-12

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15/11/2315 November 2023 Unaudited abridged accounts made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-11 with no updates

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12/12/2212 December 2022 Unaudited abridged accounts made up to 2022-03-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-11 with no updates

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01/12/211 December 2021 Unaudited abridged accounts made up to 2021-03-31

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17/10/2117 October 2021 Confirmation statement made on 2021-10-11 with no updates

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/10/1517 October 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 31

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19/08/1519 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/08/1417 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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27/08/1327 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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18/07/1318 July 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1216 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/01/1217 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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18/08/1118 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 5A WOLSELEY ROAD WEALDSTONE HARROW HA3 5RZ

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21/08/1021 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CONNOR / 16/08/2010

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18/01/1018 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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26/08/0926 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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21/11/0821 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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01/10/081 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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09/09/089 September 2008 RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS

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03/01/083 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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26/09/0726 September 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/08/0625 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/057 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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24/08/0424 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0427 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0425 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0313 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0313 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0312 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0312 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/11/037 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/08/0328 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/06/033 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0319 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0310 March 2003 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: G OFFICE CHANGED 07/03/03 4 GLADSTONE PARADE EDGWARE ROAD LONDON NW2 6JS

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15/01/0315 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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24/01/0224 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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13/09/0113 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0111 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/016 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0030 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0010 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0024 August 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/03/003 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/0010 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9910 September 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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10/09/9810 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/08/9820 August 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9816 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/04/988 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/12/975 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9713 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/09/9715 September 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9715 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/10/966 October 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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06/10/966 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/12/9522 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9521 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9521 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9521 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9521 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9521 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9521 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9510 November 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS

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21/04/9521 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/11/9422 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/9422 November 1994 REGISTERED OFFICE CHANGED ON 22/11/94 FROM: G OFFICE CHANGED 22/11/94 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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16/08/9416 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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