FINALDATE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Micro company accounts made up to 2024-12-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-08 with updates

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

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29/05/2429 May 2024 Micro company accounts made up to 2023-12-31

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19/04/2419 April 2024 Change of details for Miss Elisa Ballabio as a person with significant control on 2024-04-15

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19/04/2419 April 2024 Change of details for Dr Tsin Uin Foong as a person with significant control on 2024-04-15

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19/04/2419 April 2024 Change of details for Ms Karen Lucinda Young as a person with significant control on 2024-04-15

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19/04/2419 April 2024 Notification of Tin Lung Alan Cheung as a person with significant control on 2016-04-06

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12/02/2412 February 2024 Confirmation statement made on 2024-02-08 with updates

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

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28/06/2328 June 2023 Micro company accounts made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-08 with updates

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17/02/2317 February 2023 Register inspection address has been changed from C/O Victor Kirby & Co. Ltd. Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ England to 1st Floor, Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX

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13/02/2313 February 2023 Change of details for Ms Tsin Uin Foong as a person with significant control on 2023-02-08

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13/02/2313 February 2023 Change of details for Miss Elisa Ballabio as a person with significant control on 2023-02-08

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13/02/2313 February 2023 Change of details for Ms Karen Lucinda Young as a person with significant control on 2023-02-08

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

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18/05/2218 May 2022 Micro company accounts made up to 2021-12-31

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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

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

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/06/1617 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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25/02/1625 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 SAIL ADDRESS CREATED

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09/02/159 February 2015 Annual return made up to 8 February 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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24/09/1424 September 2014 31/12/13 TOTAL EXEMPTION FULL

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, VICTOR KIRBY & CO, 82 SNAKES LANE EAST, WOODFORD GREEN, ESSEX, IG8 7QQ

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21/02/1421 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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02/10/132 October 2013 31/12/12 TOTAL EXEMPTION FULL

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20/02/1320 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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28/08/1228 August 2012 31/12/11 TOTAL EXEMPTION FULL

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15/02/1215 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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09/02/119 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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17/08/1017 August 2010 31/12/09 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LUCINDA YOUNG / 08/02/2010

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10/02/1010 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR TSIN UIN FOONG / 08/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELISA BALLABIO / 08/02/2010

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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12/10/0912 October 2009 DIRECTOR APPOINTED ELISA BALLABIO

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12/10/0912 October 2009 SECRETARY APPOINTED ELISA BALLABIO

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMMA DERRETT-SMITH

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11/02/0911 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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13/02/0813 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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21/02/0721 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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02/03/062 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/03/0514 March 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/03/042 March 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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20/08/0320 August 2003 DIRECTOR RESIGNED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/02/0227 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/03/007 March 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/02/9924 February 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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05/10/985 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/02/9827 February 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS

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14/11/9714 November 1997 S386 DISP APP AUDS 17/10/97

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22/10/9722 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/04/974 April 1997 RETURN MADE UP TO 08/02/97; CHANGE OF MEMBERS

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25/10/9625 October 1996 NEW DIRECTOR APPOINTED

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25/10/9625 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/9625 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/10/9625 October 1996 NEW SECRETARY APPOINTED

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16/09/9616 September 1996 REGISTERED OFFICE CHANGED ON 16/09/96 FROM: HILL HOUSE, 67-71 LOWELANDS ROAD, HARROW, MIDDLESEX HA1 3EQ

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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28/03/9628 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/9628 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/9628 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/03/9628 March 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS

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02/03/952 March 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/952 March 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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29/01/9529 January 1995 EXEMPTION FROM APPOINTING AUDITORS 14/12/94

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29/01/9529 January 1995 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/03/9423 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9421 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9421 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9421 March 1994 REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU

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21/03/9421 March 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/948 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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