FRESH PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Michael Jang Yun as a director on 2025-07-15 |
| 29/07/2529 July 2025 New | Appointment of Gareth David Martin as a director on 2025-07-15 |
| 29/07/2529 July 2025 New | Termination of appointment of Benjamin John Charles Mire as a director on 2025-07-15 |
| 29/07/2529 July 2025 New | Termination of appointment of Jacqueline Faith Katz as a director on 2025-07-15 |
| 29/07/2529 July 2025 New | Appointment of Ville Rantala as a director on 2025-07-15 |
| 29/07/2529 July 2025 New | Appointment of Petri Pellonmaa as a director on 2025-07-15 |
| 29/07/2529 July 2025 New | Termination of appointment of Chetna Dhanji-Patel as a director on 2025-07-15 |
| 29/07/2529 July 2025 New | Termination of appointment of Hemal Davda as a director on 2025-07-15 |
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-07-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 26/10/2326 October 2023 | Notification of Trust Property Management Group Limited as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Michael Jang Yun as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Gemma Louise Robinson as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Antony James Gibber as a director on 2023-08-01 |
| 01/08/231 August 2023 | Cessation of Jacqueline Faith Katz as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Cessation of Antony James Gibber as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Benjamin John Charles Mire as a director on 2023-08-01 |
| 01/08/231 August 2023 | Registered office address changed from 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW United Kingdom to Unit 3 Colindeep Lane London NW9 6BX on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mrs Chetna Dhanji-Patel as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Hemal Davda as a director on 2023-08-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Termination of appointment of Reginald Nyamusenga as a director on 2022-09-23 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 25/01/2225 January 2022 | Director's details changed for Mr Anthony James Gibber on 2022-01-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR REGINALD NYAMUSENGA |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 08/01/198 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/198 January 2019 | ARTICLES OF ASSOCIATION |
| 29/10/1829 October 2018 | CREATION OF ADDITIONAL CLASS OF SHARES 06/09/2018 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 1 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 2 CAPITAL BUSINESS PARK MANOR WAY WOODFIELD RISE BOREHAMWOOD HERTS WD23 4QR UNITED KINGDOM |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GIBBER / 16/05/2017 |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GIBBER / 16/05/2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 11/02/1811 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MISS GEMMA LOUISE KATZ |
| 25/03/1725 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES GIBBER / 24/03/2017 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GIBBER / 16/03/2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 300 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANTONY GIBBER |
| 17/03/1617 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI KATZ / 18/09/2015 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 102 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 3 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM SUITE 10A 4 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN UNITED KINGDOM |
| 17/09/1217 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM SUITE 19 4 IMPERIAL PLACE MAXWELL ROAD HERTS WD6 1JN UNITED KINGDOM |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GIBBER / 01/01/2010 |
| 30/09/1030 September 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 30/09/1030 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI KATZ / 01/01/2010 |
| 17/09/0917 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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