EGAN PROPERTY ASSET MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 04/05/244 May 2024 | Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 2024-05-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 18/12/2318 December 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on 2023-12-18 |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 16/02/2316 February 2023 | Change of details for Mr Geoffrey Robert Egan as a person with significant control on 2016-04-06 |
| 16/12/2216 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 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 04/01/204 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM C/O EGAN PROPERTY ASSET MANAGEMENT 66 GROSVENOR STREET LONDON W1K 3JL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JACQUES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT EGAN / 21/02/2014 |
| 10/04/1410 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/03/1311 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 66 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JL UNITED KINGDOM |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM JACQUES / 20/05/2011 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 9-10 GRAFTON STREET LONDON W1S 4EN UNITED KINGDOM |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY PARSONS / 20/05/2011 |
| 22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 28/06/1028 June 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 100 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MARK ANTONY PARSONS |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED IAN WILLIAM JACQUES |
| 26/05/1026 May 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 100 |
| 20/05/1020 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 100 |
| 24/03/1024 March 2010 | COMPANY NAME CHANGED ALBEMARLE PROPERTY ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 24/03/10 |
| 22/02/1022 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company