FLEETWAY PROPERTIES LIMITED

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Company Documents

Date	Description
10/07/2510 July 2025 New	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
26/09/2426 September 2024	Micro company accounts made up to 2023-12-31 View Document
16/08/2416 August 2024	Confirmation statement made on 2024-08-16 with no updates View Document
16/08/2416 August 2024	Cessation of Intertrust Nv as a person with significant control on 2024-07-03 View Document
16/08/2416 August 2024	Notification of Apex International Consulting S.A. as a person with significant control on 2024-07-03 View Document
12/08/2412 August 2024	Confirmation statement made on 2024-07-27 with no updates View Document
07/08/247 August 2024	Director's details changed for Mr Paul Hugh Markovitz on 2024-08-07 View Document
07/08/247 August 2024	Director's details changed for Mrs Ruth Rouach on 2024-08-07 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/12/2321 December 2023	Micro company accounts made up to 2022-12-31 View Document
28/09/2328 September 2023	Confirmation statement made on 2023-07-27 with no updates View Document
30/03/2330 March 2023	Registered office address changed from 9 Orme Court London W2 4RL England to 5 Fleet Place 1st Floor London EC4M 7rd on 2023-03-30 View Document
06/03/236 March 2023	Director's details changed for Mr Jonathan Owen Markovitz on 2023-03-01 View Document
06/03/236 March 2023	Director's details changed for Mr Paul Hugh Markovitz on 2023-03-01 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
06/05/226 May 2022	Appointment of Mrs Ruth Rouach as a director on 2022-05-06 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
27/07/2127 July 2021	Confirmation statement made on 2021-07-27 with no updates View Document
12/07/2112 July 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/07/2028 July 2020	CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View Document
15/06/2015 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/07/1927 July 2019	CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View Document
11/06/1911 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/07/1831 July 2018	CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View Document
04/07/184 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
27/07/1727 July 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View Document
24/07/1724 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View Document
01/07/161 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
15/09/1515 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
30/07/1530 July 2015	Annual return made up to 27 July 2015 with full list of shareholders View Document
14/08/1414 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
11/08/1411 August 2014	Annual return made up to 27 July 2014 with full list of shareholders View Document
20/08/1320 August 2013	Annual return made up to 27 July 2013 with full list of shareholders View Document
17/07/1317 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
19/03/1319 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 25/01/2011 View Document
10/09/1210 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/07/1231 July 2012	Annual return made up to 27 July 2012 with full list of shareholders View Document
20/07/1220 July 2012	ALTER ARTICLES 03/07/2012 View Document
12/07/1212 July 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN MARKOVITZ View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
27/07/1127 July 2011	Annual return made up to 27 July 2011 with full list of shareholders View Document
18/07/1118 July 2011	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 27/06/2011 View Document
18/07/1118 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 27/06/2011 View Document
18/07/1118 July 2011	REGISTERED OFFICE CHANGED ON 18/07/2011 FROM SUITE 3 85 NEW CAVENDISH STREET LONDON W1W 6XD View Document
07/01/117 January 2011	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/08/1016 August 2010	Annual return made up to 27 July 2010 with full list of shareholders View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLIN MARKOVITZ / 01/07/2010 View Document
12/04/1012 April 2010	DIRECTOR APPOINTED MR JONATHAN OWEN MARKOVITZ View Document
06/04/106 April 2010	APPOINTMENT TERMINATED, DIRECTOR IVOR MARKOVITZ View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / IVOR ARNOLD MARKOVITZ / 27/11/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 12/10/2009 View Document
12/10/0912 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 12/10/2009 View Document
06/10/096 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
30/07/0930 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARKOUITZ / 27/07/2009 View Document
30/07/0930 July 2009	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View Document
03/09/083 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/09/082 September 2008	LOCATION OF REGISTER OF MEMBERS View Document
06/08/086 August 2008	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/10/0722 October 2007	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View Document
29/06/0729 June 2007	REGISTERED OFFICE CHANGED ON 29/06/07 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ View Document
24/01/0724 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
20/09/0620 September 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/09/0620 September 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
01/08/061 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/061 August 2006	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View Document
25/05/0625 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/05/0625 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/05/0625 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/05/0625 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/05/0625 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/05/0625 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/05/0625 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/05/0625 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/05/0625 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/05/0625 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/05/0625 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/05/0625 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/05/0625 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/12/0520 December 2005	NEW DIRECTOR APPOINTED View Document
09/11/059 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
23/08/0523 August 2005	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View Document
22/12/0422 December 2004	DIRECTOR RESIGNED View Document
22/10/0422 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
12/08/0412 August 2004	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View Document
18/05/0418 May 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/03/0418 March 2004	DIRECTOR RESIGNED View Document
27/11/0327 November 2003	REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 65 KNIGHTSBRIDGE LONDON SW1 7RA View Document
27/11/0327 November 2003	DIRECTOR RESIGNED View Document
23/09/0323 September 2003	SECRETARY RESIGNED View Document
23/09/0323 September 2003	NEW SECRETARY APPOINTED View Document
22/09/0322 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
10/09/0310 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/0329 July 2003	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View Document
30/07/0230 July 2002	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View Document
14/07/0214 July 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
13/12/0113 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
05/12/015 December 2001	NEW DIRECTOR APPOINTED View Document
22/11/0122 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
23/08/0123 August 2001	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View Document
25/06/0125 June 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
12/12/0012 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/003 November 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
24/08/0024 August 2000	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS View Document
04/08/994 August 1999	RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS View Document
15/06/9915 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/12/9816 December 1998	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
16/12/9816 December 1998	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
16/12/9816 December 1998	REREGISTRATION PLC-PRI 08/12/98 View Document
16/12/9816 December 1998	ADOPT MEM AND ARTS 08/12/98 View Document
16/12/9816 December 1998	REREGISTRATION MEMORANDUM AND ARTICLES View Document
30/11/9830 November 1998	LOCATION OF REGISTER OF MEMBERS View Document
30/11/9830 November 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/11/9830 November 1998	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
09/11/989 November 1998	RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS View Document
27/07/9827 July 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
19/03/9819 March 1998	DIRECTOR'S PARTICULARS CHANGED View Document
11/03/9811 March 1998	DIRECTOR'S PARTICULARS CHANGED View Document
19/08/9719 August 1997	RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS View Document
23/07/9723 July 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
20/03/9720 March 1997	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/9611 August 1996	RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS View Document
07/07/967 July 1996	£ NC 1000000/2000000 11/12/95 View Document
25/06/9625 June 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
25/03/9625 March 1996	RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS View Document
13/10/9513 October 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/07/9525 July 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document

28/01/9528 January 1995	View Document
28/01/9528 January 1995	NEW DIRECTOR APPOINTED View Document
05/01/955 January 1995	View Document
05/01/955 January 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/09/945 September 1994	RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS View Document
05/09/945 September 1994	View Document
01/08/941 August 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
07/03/947 March 1994	View Document
07/03/947 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
18/11/9318 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
18/11/9318 November 1993	View Document
18/11/9318 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
03/08/933 August 1993	RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS View Document
03/08/933 August 1993	View Document
07/07/937 July 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
21/09/9221 September 1992	DIRECTOR RESIGNED View Document
02/09/922 September 1992	DIRECTOR RESIGNED View Document
02/09/922 September 1992	View Document
18/08/9218 August 1992	RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS View Document
18/08/9218 August 1992	View Document
17/08/9217 August 1992	View Document
17/08/9217 August 1992	DIRECTOR RESIGNED View Document
13/08/9213 August 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
29/05/9229 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/05/9229 May 1992	View Document
08/05/928 May 1992	NEW DIRECTOR APPOINTED View Document
02/10/912 October 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
08/08/918 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/918 August 1991	View Document
07/08/917 August 1991	View Document
07/08/917 August 1991	RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS View Document
06/06/916 June 1991	NEW SECRETARY APPOINTED View Document
06/06/916 June 1991	REGISTERED OFFICE CHANGED ON 06/06/91 FROM: 65 KNIGHTSBRIDGE LONDON SW1X 7RA View Document
06/06/916 June 1991	View Document
06/06/916 June 1991	View Document
09/02/919 February 1991	SECRETARY RESIGNED View Document
09/02/919 February 1991	View Document
23/01/9123 January 1991	REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB View Document
23/01/9123 January 1991	View Document
03/10/903 October 1990	View Document
03/10/903 October 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
30/08/9030 August 1990	RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS View Document
30/08/9030 August 1990	View Document
06/08/906 August 1990	View Document
06/08/906 August 1990	NEW DIRECTOR APPOINTED View Document
26/07/9026 July 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
06/07/906 July 1990	DIRECTOR RESIGNED View Document
06/07/906 July 1990	View Document
26/03/9026 March 1990	DIRECTOR'S PARTICULARS CHANGED View Document
26/03/9026 March 1990	View Document
23/02/9023 February 1990	View Document
23/02/9023 February 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/9019 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/9019 January 1990	View Document
30/10/8930 October 1989	View Document
30/10/8930 October 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View Document
02/10/892 October 1989	View Document
02/10/892 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
02/10/892 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
02/10/892 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
22/08/8922 August 1989	View Document
22/08/8922 August 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/06/895 June 1989	View Document
05/06/895 June 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/05/8912 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
17/02/8917 February 1989	View Document
17/02/8917 February 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
01/02/891 February 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
01/02/891 February 1989	View Document
19/01/8919 January 1989	View Document
19/01/8919 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/8916 January 1989	View Document
12/12/8812 December 1988	View Document
12/12/8812 December 1988	RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS View Document
09/12/889 December 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/12/889 December 1988	View Document
29/07/8829 July 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
04/07/884 July 1988	View Document
04/07/884 July 1988	View Document
04/07/884 July 1988	NC INC ALREADY ADJUSTED View Document
04/07/884 July 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/88 View Document
04/07/884 July 1988	View Document
04/07/884 July 1988	Resolutions View Document
30/06/8830 June 1988	NEW SECRETARY APPOINTED View Document
30/06/8830 June 1988	View Document
02/06/882 June 1988	View Document
02/06/882 June 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/05/8818 May 1988	REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 65 KNIGHTSBRIDGE LONDON SW1X 7RA View Document
18/05/8818 May 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/8818 May 1988	View Document
18/05/8818 May 1988	View Document
27/04/8827 April 1988	WD 21/03/88 PD 23/02/87--------- PART-PAID £ SI 50000@1 View Document
27/04/8827 April 1988	View Document
24/02/8824 February 1988	£50000 @ £1 23/12/87 View Document
24/02/8824 February 1988	Resolutions View Document
19/01/8819 January 1988	View Document
19/01/8819 January 1988	NC INC ALREADY ADJUSTED View Document
08/09/878 September 1987	NEW DIRECTOR APPOINTED View Document
08/09/878 September 1987	View Document
13/08/8713 August 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
13/08/8713 August 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
13/08/8713 August 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
13/08/8713 August 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
13/08/8713 August 1987	View Document
29/07/8729 July 1987	REREGISTRATION PRI-PLC 100687 View Document
29/07/8729 July 1987	Resolutions View Document
27/07/8727 July 1987	View Document
27/07/8727 July 1987	AUDITORS' STATEMENT View Document
27/07/8727 July 1987	Certificate of re-registration from Private to Public Limited Company View Document
27/07/8727 July 1987	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
27/07/8727 July 1987	Balance Sheet View Document
27/07/8727 July 1987	BALANCE SHEET View Document
27/07/8727 July 1987	Auditor's statement View Document
27/07/8727 July 1987	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
27/07/8727 July 1987	View Document
27/07/8727 July 1987	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
27/07/8727 July 1987	REREGISTRATION MEMORANDUM AND ARTICLES View Document
27/07/8727 July 1987	Re-registration of Memorandum and Articles View Document
27/07/8727 July 1987	Re-registration of Memorandum and Articles View Document
27/07/8727 July 1987	Auditor's report View Document
27/07/8727 July 1987	AUDITORS' REPORT View Document
15/06/8715 June 1987	View Document
15/06/8715 June 1987	RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS View Document
15/06/8715 June 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
01/06/871 June 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/871 June 1987	View Document
16/07/8616 July 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
16/07/8616 July 1986	RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS View Document
16/07/8616 July 1986	View Document

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FLEETWAY PROPERTIES LIMITED

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