FIVE POINTS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 03/05/253 May 2025 | Termination of appointment of Rehan Siddiqui as a director on 2025-01-23 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 17/08/2417 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 22/11/2122 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 21/08/2021 August 2020 | PREVSHO FROM 31/12/2020 TO 31/03/2020 |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/12/1914 December 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC |
| 14/12/1914 December 2019 | SAIL ADDRESS CHANGED FROM: C/O MARK CARTER FLAT 2 MAXWELL COURT WINDSOR LANE BURNHAM SLOUGH BERKSHIRE SL1 7JA |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 7 EASTFIELD ROAD BURNHAM SLOUGH SL1 7EH ENGLAND |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK CO10 7GB |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REHAN SIDDIQUI / 16/05/2018 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY BLOCK MANAGEMENT UK LIMITED |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BILKIS HAQUE |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH MYLONAS |
| 03/05/183 May 2018 | SECRETARY APPOINTED MR CHRISTODOULOS GEORGHIOU MYLONAS |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MISS JACQUELINE MATILDA MCCONVILLE |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MISS BILKIS HAQUE |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | 05/12/15 NO MEMBER LIST |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BILKIS HAQUE |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BILKIS HAQUE / 20/05/2015 |
| 08/12/148 December 2014 | 05/12/14 NO MEMBER LIST |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LIMITED / 05/08/2014 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB |
| 05/12/135 December 2013 | 05/12/13 NO MEMBER LIST |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REHAN SIDDIQUI / 22/08/2013 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED REHAN SIDDIQUI |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BILKIS HAQUE / 12/08/2013 |
| 12/08/1312 August 2013 | CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O MARK CARTER FLAT 2, MAXWELL COURT WINDSOR LANE BURNHAM SLOUGH BERKSHIRE SL1 7JA UNITED KINGDOM |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CARTER |
| 13/12/1213 December 2012 | 05/12/12 NO MEMBER LIST |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | 05/12/11 NO MEMBER LIST |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | 05/12/10 NO MEMBER LIST |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MISS BILKIS HAQUE |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM MAXWELL COURT 4 MAXWELL COURT WINDSOR LANE BURNHAM BERKSHIRE SL1 7JA |
| 15/07/1015 July 2010 | SAIL ADDRESS CHANGED FROM: C/O MARK CARTER FLAT 2 MAXWELL COURT WINDSOR LANE BURNHAM SLOUGH BERKSHIRE SL1 7JA |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SANJANA SINGH |
| 14/07/1014 July 2010 | SAIL ADDRESS CHANGED FROM: C/O ROY BROWN 4 MAXWELL COURT WINDSOR LANE BURNHAM SLOUGH BERKSHIRE SL1 7JA |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY BROWN |
| 18/03/1018 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANJANA SINGH / 21/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARTER / 21/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY DAVID BROWN / 21/12/2009 |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 22/12/0922 December 2009 | 05/12/09 NO MEMBER LIST |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM MR B STEGGALS 8 MAXWELL COURT WINDSOR LANE BURNHAM BERKSHIRE SL1 7JA |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR MARK CARTER |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MRS SANJANA SINGH |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK STEGGALS |
| 20/03/0920 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NEWMAN |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 05/12/08 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY ROY BROWN |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | ANNUAL RETURN MADE UP TO 05/12/07 |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 05/12/06 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | ANNUAL RETURN MADE UP TO 05/12/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | ANNUAL RETURN MADE UP TO 05/12/04 |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | ANNUAL RETURN MADE UP TO 05/12/03 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | ANNUAL RETURN MADE UP TO 05/12/02 |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | ANNUAL RETURN MADE UP TO 05/12/01 |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | ANNUAL RETURN MADE UP TO 05/12/00 |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | ANNUAL RETURN MADE UP TO 05/12/99 |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | ANNUAL RETURN MADE UP TO 05/12/98 |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | ANNUAL RETURN MADE UP TO 05/12/97 |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: MEHTA AND CO BROOMFIELD HALL BUILDINGS 37/39 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 0DS |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/975 February 1997 | ANNUAL RETURN MADE UP TO 05/12/96 |
| 21/02/9621 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/02/9612 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | COMPANY NAME CHANGED FORMALDIRECT PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/02/96 |
| 05/12/955 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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