FERRY QUAYS BLOCK 2 FLAT MANAGEMENT COMPANY LIMITED

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DateDescription
13/05/2513 May 2025 Termination of appointment of Anastasija Royce as a director on 2025-05-12

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13/05/2513 May 2025 Confirmation statement made on 2025-04-25 with no updates

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28/04/2528 April 2025 Termination of appointment of Rajeshwar Ethiraj as a director on 2025-04-21

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15/04/2515 April 2025 Director's details changed for Mr Gile Bogdanovic on 2025-04-14

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14/04/2514 April 2025 Appointment of Mr Gile Bogdanovic as a director on 2025-04-14

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13/03/2513 March 2025 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 38 Gorst Road London SW11 6JE on 2025-03-13

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13/03/2513 March 2025 Appointment of Gena Property Management Limited as a secretary on 2025-03-07

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07/03/257 March 2025 Termination of appointment of Rendall and Rittner Limited as a secretary on 2025-03-05

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23/01/2523 January 2025 Termination of appointment of John Charles Anderson as a director on 2025-01-23

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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06/06/246 June 2024 Appointment of Ms Young Eun Cho as a director on 2024-06-05

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28/05/2428 May 2024 Termination of appointment of Steven Timothy Davis as a director on 2024-05-28

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13/05/2413 May 2024 Appointment of Mr Hillol Nag as a director on 2024-05-02

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10/05/2410 May 2024 Appointment of Miss Anastasija Royce as a director on 2024-05-02

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07/05/247 May 2024 Appointment of Mr Rajeshwar Ethiraj as a director on 2024-05-02

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26/04/2426 April 2024 Confirmation statement made on 2024-04-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/08/2331 August 2023 Appointment of Mr Jan David Imkampe as a director on 2023-08-10

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14/08/2314 August 2023 Termination of appointment of Raza Yanus as a director on 2023-08-10

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04/05/234 May 2023 Confirmation statement made on 2023-04-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Director's details changed for Mr Raza Yanus on 2022-09-26

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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28/04/2228 April 2022 Confirmation statement made on 2022-04-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Termination of appointment of Harold Livingstone Benham as a director on 2022-01-18

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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27/09/1927 September 2019 31/03/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR TALEL NACCACHE

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARYLISE KELLIE

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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13/02/1913 February 2019 DIRECTOR APPOINTED MR HAROLD LIVINGSTONE BENHAM

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13/02/1913 February 2019 DIRECTOR APPOINTED MR TALEL NACCACHE

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07/01/197 January 2019 DIRECTOR APPOINTED MR JOHN CHARLES ANDERSON

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN HENSHALL

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07/09/187 September 2018 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT

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07/09/187 September 2018 CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED

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03/09/183 September 2018 APPOINTMENT TERMINATED, SECRETARY SOUTHERN SECRETARIAL SERVICES LIMITED

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA WRAZEN

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05/09/175 September 2017 31/03/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 DIRECTOR APPOINTED MR STEVEN JAMES HENSHALL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR AMGAD NAKHLA

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01/09/161 September 2016 DIRECTOR APPOINTED ANNA RENATA WRAZEN

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR SHEPHERDS BUSH HOUSING ASSOCIATION

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18/05/1618 May 2016 25/04/16 NO MEMBER LIST

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 25/04/15 NO MEMBER LIST

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA WRAZEN

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25/03/1525 March 2015 DIRECTOR APPOINTED ANNA RENATA WRAZEN

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16/03/1516 March 2015 DIRECTOR APPOINTED MARYLISE KELLIE

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13/01/1513 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID VILLERS

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06/06/146 June 2014 25/04/14 NO MEMBER LIST

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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17/05/1317 May 2013 25/04/13 NO MEMBER LIST

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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04/07/124 July 2012 25/04/12 NO MEMBER LIST

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02/01/122 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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28/10/1128 October 2011 DIRECTOR APPOINTED AMGAD IHAB NAKHLA

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR AGATA HENDERSON

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13/09/1113 September 2011 DIRECTOR APPOINTED MR DAVID HENRY VILLERS

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24/06/1124 June 2011 25/04/11 NO MEMBER LIST

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15/03/1115 March 2011 CORPORATE SECRETARY APPOINTED SOUTHERN SECRETARIAL SERVICES LIMITED

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11/03/1111 March 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 30 ANYARDS ROAD COBHAM SURREY KT11 2LA

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08/03/118 March 2011 CORPORATE DIRECTOR APPOINTED SHEPHERDS BUSH HOUSING ASSOCIATION

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06/01/116 January 2011 APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE

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06/01/116 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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06/01/116 January 2011 APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED

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29/12/1029 December 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010

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10/09/1010 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010

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25/05/1025 May 2010 25/04/10

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR CRABTREE PROPERTY MANAGEMENT LIMITED

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30/04/1030 April 2010 DIRECTOR APPOINTED AGATA MAGDALENA HENDERSON

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13/04/1013 April 2010 CORPORATE DIRECTOR APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIEBRAND

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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29/07/0929 July 2009 DIRECTOR APPOINTED CHRIS LIEBRAND

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR ANITA FERRIS

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05/06/095 June 2009 ANNUAL RETURN MADE UP TO 25/04/09

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR KEITH BURRELL

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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20/01/0920 January 2009 DIRECTOR APPOINTED ANITA JAYNE FERRIS

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26/08/0826 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/08/0819 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 14/05/2008

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29/05/0829 May 2008 ANNUAL RETURN MADE UP TO 25/04/08

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF

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18/01/0818 January 2008 DIRECTOR RESIGNED

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18/01/0818 January 2008 DIRECTOR RESIGNED

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24/08/0724 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/05/0725 May 2007 ANNUAL RETURN MADE UP TO 25/04/07

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19/10/0619 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05

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05/10/065 October 2006 ANNUAL RETURN MADE UP TO 25/04/06

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 ACC. REF. DATE SHORTENED FROM 24/06/06 TO 31/03/06

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: C/O COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 79 NEW CAVENDISH STREET LONDON W1W 6XB

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07/06/067 June 2006 SECRETARY RESIGNED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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11/11/0511 November 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ

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11/11/0511 November 2005 NEW SECRETARY APPOINTED

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06/10/056 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 ANNUAL RETURN MADE UP TO 25/04/05

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 SECRETARY RESIGNED

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08/06/058 June 2005 NEW SECRETARY APPOINTED

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 DIRECTOR RESIGNED

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01/07/041 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03

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09/06/049 June 2004 ANNUAL RETURN MADE UP TO 25/04/04

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10/06/0310 June 2003 ANNUAL RETURN MADE UP TO 25/04/03

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17/04/0317 April 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 24/06/03

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 77 SOUTH AUDLEY STREET MAYFAIR LONDON W1Y 5TA

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25/04/0225 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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