ELIOT MEWS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-25 |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 26/06/2326 June 2023 | Registered office address changed from 247 Grays Inn Road London WC1X 8QZ United Kingdom to 1 Eliot Mews London NW8 9ED on 2023-06-26 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2021-12-25 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 07/12/217 December 2021 | Director's details changed for Mr Gurbrinder Singh Gill on 2021-11-25 |
| 07/12/217 December 2021 | Director's details changed for Mr Sudarshan Kumar Khosla on 2021-11-25 |
| 03/12/213 December 2021 | Director's details changed for Peter Vastardis Limited on 2021-11-24 |
| 25/11/2125 November 2021 | Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to 247 Grays Inn Road London WC1X 8QZ on 2021-11-25 |
| 25/11/2125 November 2021 | Director's details changed for Mr Gurbrinder Singh Gill on 2021-11-25 |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
| 25/02/1525 February 2015 | 30/11/14 CHANGES |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA DICKSON |
| 12/02/1412 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM RATCLIFFE & CO 74 CHANCERY LANE LONDON WC2A 1AD |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED SUDARSHAN KUMAR KHOSLA |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED FIONA INEZ DICKSON |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 |
| 04/01/134 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 06/01/126 January 2012 | 30/11/11 NO MEMBER LIST |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT REES |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REES |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 |
| 29/12/0929 December 2009 | 30/11/09 NO CHANGES |
| 27/02/0927 February 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 03/08/073 August 2007 | THREE ﾽ1 SHARES ISSUED 24/07/07 |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 65 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND |
| 21/12/0521 December 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/97 |
| 20/11/0220 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/96 |
| 20/11/0220 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 20/11/0220 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/98 |
| 20/11/0220 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 20/11/0220 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/99 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 6 BOURBON STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RR |
| 18/11/0218 November 2002 | ORDER OF COURT - RESTORATION 15/11/02 |
| 08/09/988 September 1998 | STRUCK OFF AND DISSOLVED |
| 19/05/9819 May 1998 | FIRST GAZETTE |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | NEW SECRETARY APPOINTED |
| 20/07/9720 July 1997 | SECRETARY RESIGNED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
| 07/12/957 December 1995 | SECRETARY RESIGNED |
| 07/12/957 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9530 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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