CONTROLTAKE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 31/03/2531 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-31 |
| 26/03/2526 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 22/10/2422 October 2024 | Micro company accounts made up to 2023-12-24 |
| 03/05/243 May 2024 | Appointment of Mr Ben Conway as a director on 2024-04-21 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-22 with updates |
| 25/03/2425 March 2024 | Termination of appointment of Stephen Clowes as a director on 2024-02-19 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-24 |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 26/04/2226 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 19/10/2119 October 2021 | Appointment of Mr Stephen Clowes as a director on 2021-09-24 |
| 19/10/2119 October 2021 | Termination of appointment of Michael John Goonewardene as a director on 2021-09-27 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-24 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 09/12/209 December 2020 | 24/12/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 09/09/199 September 2019 | 24/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 12/09/1812 September 2018 | 24/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS JENKINSON |
| 19/01/1819 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 19/09/1719 September 2017 | Annual accounts small company total exemption made up to 24 December 2016 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 13/09/1613 September 2016 | 24/12/15 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 29/05/1529 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 18/05/1518 May 2015 | 24/12/14 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | 24/12/13 TOTAL EXEMPTION FULL |
| 25/04/1425 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 28/08/1328 August 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 25/04/1325 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOONEWARDENE / 06/09/2012 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN GOONEWARDENE |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOWES |
| 26/06/1226 June 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 19/07/1119 July 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | PREVEXT FROM 29/09/2010 TO 24/12/2010 |
| 04/05/114 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 21/09/1021 September 2010 | 29/09/09 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JENKINSON / 16/08/2010 |
| 26/04/1026 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 31/07/0931 July 2009 | 29/09/08 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 29/09/07 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY DUNLOP HAYWARDS RESIDENTIAL LIMITED |
| 10/03/0810 March 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 04/03/044 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/031 December 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 29/09/03 |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/04/007 April 2000 | ADOPTARTICLES06/04/98 |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: MARQUEEN HOUSE 215 HIGH STREET BECKENHAM KENT BR3 1BN |
| 10/06/9910 June 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | NC INC ALREADY ADJUSTED 06/04/98 |
| 30/04/9930 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/98 |
| 17/04/9817 April 1998 | £ NC 100/15840 06/04/98 |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 20 CLARENDON COURT 14 ALBEMARLE ROAD BECKENHAM KENT BR3 2HJ |
| 17/04/9817 April 1998 | ADOPT MEM AND ARTS 06/04/98 |
| 17/04/9817 April 1998 | NC INC ALREADY ADJUSTED 06/04/98 |
| 20/05/9720 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 20/05/9720 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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