GERARDS PLACE MANAGEMENT LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Accounts for a dormant company made up to 2025-02-28

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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14/06/2414 June 2024 Accounts for a dormant company made up to 2024-02-28

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27/03/2427 March 2024 Confirmation statement made on 2024-03-16 with updates

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12/03/2412 March 2024 Appointment of Mr Jonathan Trimmer as a director on 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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08/02/248 February 2024 Appointment of Mr Kai Pong Ng as a director on 2023-12-03

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21/03/2321 March 2023 Confirmation statement made on 2023-03-16 with updates

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21/03/2321 March 2023 Termination of appointment of Jane Constance Madeleine Seymor as a director on 2022-01-25

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21/03/2321 March 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/03/2230 March 2022 Confirmation statement made on 2022-03-16 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/03/2112 March 2021 28/02/21 TOTAL EXEMPTION FULL

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/03/2013 March 2020 29/02/20 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/10/1924 October 2019 28/02/19 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 1 GERARDS PLACE 168-170 CLAPHAM PARK ROAD LONDON SW4 7AZ

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30/10/1530 October 2015 DIRECTOR APPOINTED JULIETTE SCHNUMENBERGER-CHEVALIER

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRESLIN

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20/07/1520 July 2015 SECRETARY APPOINTED MR KEVIN MARK LANDER

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03/03/153 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/04/1425 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/05/1315 May 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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22/03/1222 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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24/02/1124 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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