EXPONENTIAL PROPERTIES LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Registration of charge 096408420017, created on 2025-04-08

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17/03/2517 March 2025 Confirmation statement made on 2025-03-11 with updates

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10/03/2510 March 2025 Change of details for Mr Fethi Huseyin as a person with significant control on 2024-02-01

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10/03/2510 March 2025 Director's details changed for Mr Fethi Huseyin on 2024-02-01

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10/03/2510 March 2025 Change of details for Mr Hussein Tamer Huseyin as a person with significant control on 2025-03-10

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10/03/2510 March 2025 Director's details changed for Mr Hussein Tamer Huseyin on 2025-03-10

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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22/10/2422 October 2024 Satisfaction of charge 096408420010 in full

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22/10/2422 October 2024 Satisfaction of charge 096408420009 in full

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22/10/2422 October 2024 Satisfaction of charge 096408420008 in full

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22/10/2422 October 2024 Satisfaction of charge 096408420007 in full

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22/10/2422 October 2024 Satisfaction of charge 096408420013 in full

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22/10/2422 October 2024 Satisfaction of charge 096408420011 in full

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22/10/2422 October 2024 Satisfaction of charge 096408420014 in full

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22/10/2422 October 2024 Satisfaction of charge 096408420012 in full

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16/10/2416 October 2024 Amended total exemption full accounts made up to 2023-06-30

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08/10/248 October 2024 Total exemption full accounts made up to 2024-06-30

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with no updates

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15/08/2415 August 2024 Registration of charge 096408420016, created on 2024-08-14

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

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26/04/2426 April 2024 Registration of charge 096408420015, created on 2024-04-25

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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05/02/245 February 2024 Registered office address changed from 199 Southborough Lane Bromley BR2 8AR England to 36 Scotts Road Bromley BR1 3QD on 2024-02-05

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with no updates

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

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-06-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-12 with updates

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17/10/2217 October 2022 Statement of capital following an allotment of shares on 2022-10-12

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

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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01/12/211 December 2021 Total exemption full accounts made up to 2021-06-30

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

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 096408420008

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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05/11/205 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096408420007

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

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM C/O K. A. PROPERTY ACCOUNTANTS LTD 199 SOUTHBOROUGH LANE BICKLEY KENT BR2 8AR ENGLAND

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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12/10/1912 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096408420006

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

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13/06/1913 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096408420005

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/12/1827 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096408420004

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSEIN TAMER HUSEYIN / 05/12/2018

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FETHI HUSEYIN / 05/12/2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096408420003

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSEIN TAMER HUSEYIN

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FETHI HUSEYIN

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23/05/1723 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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27/06/1627 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM C/O K.A. PROPERTY ACCOUNTANTS LTD 35 BROOKMEAD AVENUE BICKLEY KENT BR1 2JX

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11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096408420002

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096408420001

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29/06/1529 June 2015 COMPANY NAME CHANGED EXPONENTIAL PROPERTY LIMITED CERTIFICATE ISSUED ON 29/06/15

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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16/06/1516 June 2015 16/06/15 STATEMENT OF CAPITAL GBP 4

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