FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Micro company accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-09-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-09-30 |
| 17/01/2317 January 2023 | Termination of appointment of Bob Robins as a secretary on 2023-01-17 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 17/01/2317 January 2023 | Appointment of 2 Manage Property Limited as a secretary on 2023-01-17 |
| 24/11/2224 November 2022 | Appointment of Mr Daniel John Davies as a director on 2022-11-12 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/05/228 May 2022 | Termination of appointment of Chris Jonas as a director on 2022-05-05 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 02/02/222 February 2022 | Termination of appointment of Wendy Elizabeth Wicks as a director on 2022-01-31 |
| 18/01/2218 January 2022 | Cessation of Wendy Elizabeth Wickes as a person with significant control on 2022-01-10 |
| 18/01/2218 January 2022 | Cessation of Chris Jonas as a person with significant control on 2022-01-10 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 26/02/1926 February 2019 | SECRETARY APPOINTED MR BOB ROBINS |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM FREDERICK HOUSE 41-43 WOODTHORPE ROAD ASHFORD TW15 2SA ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR ROMAN ZAJAC |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ELIZABETH WICKES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER |
| 05/01/185 January 2018 | CESSATION OF JOHN BAKER AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM ENTERPRISE HOUSE 113-115 GEORGE LANE LONDON E18 1AB ENGLAND |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH WICKS / 01/02/2015 |
| 22/02/1622 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR JOHN BAKER |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 1 FREDERICK HOUSE WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2SA |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CUMBERLAND |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CUMBERLAND |
| 24/01/1524 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 10/01/1510 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/01/1423 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE VICTORIA CUMBERLAND / 07/10/2013 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE VICTORIA CUMBERLAND / 07/10/2013 |
| 09/11/139 November 2013 | REGISTERED OFFICE CHANGED ON 09/11/2013 FROM 2 FREDERICK HOUSE WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2SA UNITED KINGDOM |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR CHRIS JONAS |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY WICKES / 14/10/2013 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 23 BEDFORD ROW LONDON WC1R 4EB UNITED KINGDOM |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LORNA BARK |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MISS CLAIRE VICTORIA CUMBERLAND |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY DESMOND TAYLOR |
| 09/10/139 October 2013 | SECRETARY APPOINTED MISS CLAIRE VICTORIA CUMBERLAND |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/02/1313 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND TAYLOR |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYLIE |
| 11/02/1211 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MS LORNA JULIE BARK |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MRS WENDY WICKES |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MASH |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/03/111 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND TAYLOR / 04/08/2010 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND TAYLOR / 04/08/2010 |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 5 FEDERICK HOUSE 41-43 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2SA |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD MASH / 01/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD WYLIE / 01/10/2009 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 5 FREDERICK HOUSE 41-43 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2SA |
| 11/03/0911 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR YVONNE ELLIOTT |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 8 FREDERICK HOUSE 41-41 WODDTHORPE ROAD ASHFORD MIDDLESEX TW15 2SA |
| 17/01/0817 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 2 FREDERICK HOUSE 41-43 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2SA |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/02/0615 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/02/0615 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ |
| 15/02/0615 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 13/12/0413 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 17/01/00; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 17/01/9717 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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