ESSENTIAL PROPERTIES LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Accounts for a dormant company made up to 2023-12-31

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19/08/2419 August 2024 Confirmation statement made on 2024-07-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Accounts for a dormant company made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/12/206 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/08/1524 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/08/1513 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/08/1422 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/08/1316 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/08/1210 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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22/09/1122 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/08/1020 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/08/0910 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 SUB DIV 07/07/2009

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/08/0811 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/08/0624 August 2006 REGISTERED OFFICE CHANGED ON 24/08/06 FROM: SAVANNAH HOUSE, FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/08/0611 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/08/0517 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SAVANNAH HOUSE FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: SAVANNAH HOUSE 11 CHARLES II STREET LONDON SW1Y 4QU

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: TALBOT HOUSE HIGH ST CROWTHORNE BERKS

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09/12/049 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/08/0412 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/10/029 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/10/029 October 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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07/09/007 September 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/08/9917 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/08/9917 August 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/10/9724 October 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS

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28/08/9728 August 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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12/05/9712 May 1997 DIRECTOR RESIGNED

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12/05/9712 May 1997 NEW DIRECTOR APPOINTED

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12/05/9712 May 1997 REGISTERED OFFICE CHANGED ON 12/05/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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12/05/9712 May 1997 NEW SECRETARY APPOINTED

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12/05/9712 May 1997 SECRETARY RESIGNED

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09/08/969 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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