ENGLEFIELD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Change of details for Ms Camilla Davey as a person with significant control on 2024-03-13 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Notification of Camilla Davey as a person with significant control on 2022-03-18 |
| 27/04/2327 April 2023 | Appointment of Ms Camilla Davey as a director on 2022-03-18 |
| 27/04/2327 April 2023 | Cessation of Camilla Davey as a person with significant control on 2022-03-18 |
| 27/04/2327 April 2023 | Termination of appointment of Camilla Davey as a director on 2022-03-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Cessation of Tabitha Rose Jones as a person with significant control on 2022-09-17 |
| 17/02/2317 February 2023 | Termination of appointment of Tabitha Rose Jones as a director on 2022-09-17 |
| 17/02/2317 February 2023 | Notification of Claire Davis as a person with significant control on 2022-09-17 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 17/02/2317 February 2023 | Appointment of Ms Claire Davis as a director on 2022-09-17 |
| 14/01/2314 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Notification of Camilla Davey as a person with significant control on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Ms Camilla Davey as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Cessation of Micheal Neil Bennett as a person with significant control on 2022-03-18 |
| 25/03/2225 March 2022 | Termination of appointment of Michael Neil Bennett as a director on 2022-03-18 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/06/2112 June 2021 | Cessation of Chhavie Kapoor as a person with significant control on 2016-01-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MISS TABITHA ROSE JONES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHHAVIE KAPOOR |
| 11/12/1511 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 |
| 24/02/1524 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/03/141 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 01/03/141 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL NEIL BENNETT / 16/02/2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/02/1226 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHHAVIE KAPOOR / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL NEIL BENNETT / 01/10/2009 |
| 19/03/1019 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED DR MICHAEL NEIL BENNETT |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BULL |
| 03/03/083 March 2008 | SECRETARY APPOINTED GERARD CROWLEY SAVIOLA |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/02/03 |
| 19/02/0419 February 2004 | ACC. REF. DATE EXTENDED FROM 16/02/04 TO 31/03/04 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/02/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/02/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 16/02/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 16/02/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 16/02/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 19/02/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 16/02 |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 193/195 CITY ROAD LONDON EC1V 1JN |
| 01/03/951 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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