CS PROPERTIES
Warning: The most recent accounts from 30 September 2011 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/03/152 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
28/02/1428 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
07/12/137 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE |
06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPRINGER |
06/12/136 December 2013 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN |
01/03/131 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
01/03/121 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
06/10/116 October 2011 | RE-REGISTRATION TO UNLIMITED COMPANY 31/08/2011 |
06/10/116 October 2011 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
06/10/116 October 2011 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
06/10/116 October 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
06/10/116 October 2011 | FORM OF ASSENT TO RE-REGISTRATION |
26/09/1126 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
08/03/118 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
11/03/1011 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANTONY SPRINGER / 01/10/2009 |
27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
03/03/093 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
06/03/086 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | AUDITOR'S RESIGNATION |
09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
27/02/0727 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
28/02/0628 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
02/03/052 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
08/03/048 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
08/08/038 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
02/03/032 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
06/12/026 December 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/01 |
26/10/0226 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/10/0226 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/10/0226 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
19/07/0219 July 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
21/06/0121 June 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/005 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
05/04/005 April 2000 | S386 DISP APP AUDS 25/02/98 |
05/04/005 April 2000 | S366A DISP HOLDING AGM 25/02/98 |
18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/996 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/996 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/9917 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
05/01/995 January 1999 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
05/01/995 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
04/11/984 November 1998 | SECRETARY RESIGNED |
04/11/984 November 1998 | NEW SECRETARY APPOINTED |
03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
09/01/989 January 1998 | NEW SECRETARY APPOINTED |
09/01/989 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
29/07/9729 July 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
31/05/9731 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9720 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9720 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9720 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9720 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/967 November 1996 | RE CONTRACT 19/04/96 |
04/09/964 September 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 4 GROSVENOR PLACE LONDON SW1X 7DL |
15/05/9615 May 1996 | COMPANY NAME CHANGED LONRHO PROPERTY LIMITED CERTIFICATE ISSUED ON 16/05/96 |
08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/9629 April 1996 | � NC 100/11258900 18/04/96 |
29/04/9629 April 1996 | ALTER MEM AND ARTS 18/04/96 |
29/04/9629 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/96 |
29/04/9629 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/04/9629 April 1996 | NC INC ALREADY ADJUSTED 18/04/96 |
22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
22/04/9622 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/9622 April 1996 | DIRECTOR RESIGNED |
22/04/9622 April 1996 | SECRETARY RESIGNED |
22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
22/04/9622 April 1996 | DIRECTOR RESIGNED |
22/04/9622 April 1996 | AUDITOR'S RESIGNATION |
22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
31/03/9631 March 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
20/03/9620 March 1996 | DIRECTOR RESIGNED |
07/03/967 March 1996 | DIRECTOR RESIGNED |
28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
20/11/9520 November 1995 | SECRETARY'S PARTICULARS CHANGED |
22/09/9522 September 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BL |
01/05/951 May 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/08/9410 August 1994 | DIRECTOR RESIGNED |
14/06/9414 June 1994 | S366A DISP HOLDING AGM 26/05/94 |
14/06/9414 June 1994 | S252 DISP LAYING ACC 26/05/94 |
14/06/9414 June 1994 | S386 DISP APP AUDS 26/05/94 |
06/06/946 June 1994 | ADOPT MEM AND ARTS 26/05/94 |
25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
25/04/9425 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
27/06/9327 June 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
19/04/9319 April 1993 | DIRECTOR RESIGNED |
02/10/922 October 1992 | RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS |
21/09/9221 September 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
24/03/9224 March 1992 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
01/07/911 July 1991 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
23/11/8823 November 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
01/10/871 October 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
21/07/8721 July 1987 | COMPANY NAME CHANGED KHALILI LIMITED CERTIFICATE ISSUED ON 22/07/87 |
23/03/8723 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
20/02/8720 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/8622 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/12/8622 December 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: MOOR HOUSE LONDON WALL LONDON EC2Y 5HE |
10/11/8610 November 1986 | CERTIFICATE OF INCORPORATION |
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