FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 14/05/2514 May 2025 | Director's details changed for Mrs Elena Cherenkova on 2025-05-08 |
| 13/05/2513 May 2025 | Director's details changed for Mr Andrea De Reggi on 2025-05-08 |
| 13/05/2513 May 2025 | Director's details changed for Ms Carmela Annunziata on 2025-05-08 |
| 13/05/2513 May 2025 | Director's details changed for Mr Trevor Hawkins on 2025-05-08 |
| 12/05/2512 May 2025 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Acara Management Limited Old Deer Park, 187 Kew Road London Richmond TW9 2AZ on 2025-05-12 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/02/2528 February 2025 | Termination of appointment of Rendall and Rittner Limited as a secretary on 2025-02-28 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Termination of appointment of Paul Nicholas Garnham as a director on 2024-07-10 |
| 17/07/2417 July 2024 | Termination of appointment of William Barry Jacques as a director on 2024-07-10 |
| 16/07/2416 July 2024 | Appointment of Mr Trevor Hawkins as a director on 2024-07-10 |
| 12/07/2412 July 2024 | Appointment of Mrs Elena Cherenkova as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of John Robert Nelson as a director on 2024-07-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Appointment of Mr Andrea De Reggi as a director on 2023-08-10 |
| 17/08/2317 August 2023 | Appointment of Ms Carmela Annunziata as a director on 2023-08-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED DR ARASH KHADEMI |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR WILLIAM BARRY JACQUES |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY SOUTHERN SECRETARIAL SERVICES LIMITED |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWIN LAMBERT |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BANU KAYA TAVENER |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR JOHN ROBERT NELSON |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BANU TAVENER / 01/09/2016 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED BANU TAVENER |
| 02/03/162 March 2016 | 15/01/16 NO MEMBER LIST |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR EDWIN GUY LAMBERT |
| 28/01/1528 January 2015 | 15/01/15 NO MEMBER LIST |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | 15/01/14 NO MEMBER LIST |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY BAYATTI |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/02/1318 February 2013 | 15/01/13 NO MEMBER LIST |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | 15/01/12 NO MEMBER LIST |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/03/119 March 2011 | 15/01/11 NO MEMBER LIST |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAMSAY BAYATTI / 01/01/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS GARNHAM / 01/01/2011 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 30 ANYARDS ROAD COBHAM SURREY KT11 2LA |
| 08/03/118 March 2011 | CORPORATE SECRETARY APPOINTED SOUTHERN SECRETARIAL SERVICES LIMITED |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NAMRATA PATEL |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLIE DOCZI / 01/01/2011 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED PAUL NICHOLAS GARNHAM |
| 09/03/109 March 2010 | 15/01/10 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/02/0925 February 2009 | ANNUAL RETURN MADE UP TO 15/01/09 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 14/05/2008 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 02/02/082 February 2008 | ANNUAL RETURN MADE UP TO 15/01/08 |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/02/0722 February 2007 | ANNUAL RETURN MADE UP TO 15/01/07 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | ANNUAL RETURN MADE UP TO 15/01/06 |
| 24/07/0624 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | ACC. REF. DATE SHORTENED FROM 24/06/06 TO 31/03/06 |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 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 |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | ANNUAL RETURN MADE UP TO 15/01/05 |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | ANNUAL RETURN MADE UP TO 15/01/04 |
| 28/05/0328 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 24/06/04 |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 77 SOUTH AUDLEY STREET MAYFAIR LONDON W17 5TA |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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