DATEFINAL PROPERTY MANAGEMENT LIMITED

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DateDescription
05/08/255 August 2025 NewAppointment of Ms Breda Gajsek as a director on 2025-08-05

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04/08/254 August 2025 NewTermination of appointment of Charlotte Jessica Bottrill as a director on 2025-08-01

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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28/04/2528 April 2025 Director's details changed for Mr Marc Elliot Bergen on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Marc Elliot Bergen on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Marc Elliot Bergen on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Marc Elliot Bergen on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Marc Elliot Bergen on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Marc Elliot Bergen on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Marc Elliot Bergen on 2025-04-28

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with updates

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02/07/242 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/06/2430 June 2024 Director's details changed for Ms Charlotte Jessica Ffitch on 2024-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with updates

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR JILL LEVY

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 DIRECTOR APPOINTED MR JOHN KANERICK

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / JILL PHILLIPPA LEVY / 31/10/2016

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / JILL PHILLIPPA LEVY / 31/10/2016

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM FLAT 4 30 KINGDON ROAD LONDON NW6 1PH

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JILL PHILLIPPA LEVY / 07/07/2011

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07/07/117 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM GARDEN FLAT 30 KINGDON ROAD LONDON NW6 1PH

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06/07/106 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM FLAT 4 30 KINGDON ROAD LONDON NW6 1PH ENGLAND

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05/07/105 July 2010 SECRETARY APPOINTED MR MARC ELLIOT BERGEN

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05/07/105 July 2010 APPOINTMENT TERMINATED, SECRETARY JULIE SIGNY

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN SIGNY / 30/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW DAVIS / 30/06/2010

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25/06/1025 June 2010 DIRECTOR APPOINTED MR MARC ELLIOT BERGEN

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR VIVIANA BROMBERG

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/07/0928 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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17/09/0817 September 2008 APPOINTMENT TERMINATE, DIRECTOR SUSAN ELIZABETH STEINER LOGGED FORM

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15/09/0815 September 2008 DIRECTOR APPOINTED SIMON ANDREW DAVIS

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15/09/0815 September 2008 RETURN MADE UP TO 30/06/08; CHANGE OF MEMBERS

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23/07/0823 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/07/0719 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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09/08/069 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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30/08/0530 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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07/06/037 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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27/05/0227 May 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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19/06/0119 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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08/06/008 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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02/06/992 June 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 30 KINGDON ROAD LONDON NW6 1PH

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13/07/9813 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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02/06/982 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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02/06/982 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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02/06/982 June 1998 EXEMPTION FROM APPOINTING AUDITORS 29/03/98

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02/06/982 June 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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06/07/976 July 1997 RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS

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24/06/9724 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 DIRECTOR RESIGNED

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24/06/9724 June 1997 DIRECTOR RESIGNED

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24/06/9724 June 1997 SECRETARY RESIGNED

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 12 YORK GATE LONDON NW1 4QS

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11/06/9611 June 1996 DIRECTOR RESIGNED

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11/06/9611 June 1996 SECRETARY RESIGNED

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21/04/9621 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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26/06/9526 June 1995 RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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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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22/06/9422 June 1994 RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS

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21/08/9321 August 1993 NEW DIRECTOR APPOINTED

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21/08/9321 August 1993 REGISTERED OFFICE CHANGED ON 21/08/93 FROM: 2 BACHES STREET LONDON N1 6UB

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21/08/9321 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9321 August 1993 NEW SECRETARY APPOINTED

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21/08/9321 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/932 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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