GERRONE PROPERTIES LIMITED

Company Documents

DateDescription
09/01/259 January 2025 Accounts for a small company made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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28/03/2428 March 2024 Director's details changed for Mrs Nicha Weiss on 2024-03-28

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05/01/245 January 2024 Accounts for a small company made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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04/01/234 January 2023 Accounts for a small company made up to 2022-03-31

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25/01/2225 January 2022 Appointment of Mrs Nicha Weiss as a director on 2022-01-25

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09/12/219 December 2021 Accounts for a small company made up to 2021-03-31

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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23/06/1423 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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23/05/1323 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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07/01/137 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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23/05/1223 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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17/05/1217 May 2012 PREVEXT FROM 30/03/2012 TO 31/03/2012

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28/02/1228 February 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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23/12/1123 December 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011

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23/05/1123 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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25/05/1025 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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08/02/108 February 2010 ADOPT ARTICLES 31/01/2010

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08/02/108 February 2010 STATEMENT OF COMPANY'S OBJECTS

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22/01/1022 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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26/05/0926 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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23/05/0823 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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26/05/0626 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/05/0531 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/05/0428 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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29/05/0329 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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30/05/0230 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/06/0116 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/08/008 August 2000 REGISTERED OFFICE CHANGED ON 08/08/00 FROM:
13-17 NEW BURLINGTON PLACE
REGENT ST
LONDON W1X 2JP

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25/05/0025 May 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/06/997 June 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/12/9816 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9816 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/06/985 June 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/12/9718 December 1997 NEW SECRETARY APPOINTED

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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28/05/9728 May 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/05/9629 May 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/12/9521 December 1995 DIRECTOR RESIGNED

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06/10/956 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9523 May 1995 RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/05/9425 May 1994 RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS

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06/05/946 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/03/9424 March 1994 ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03

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05/06/935 June 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/07/929 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/06/929 June 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS

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26/02/9226 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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26/02/9226 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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27/06/9127 June 1991 RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/8916 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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07/06/897 June 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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10/05/8910 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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05/04/895 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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14/03/8914 March 1989 RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS

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27/01/8927 January 1989 FIRST GAZETTE

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20/09/8820 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/06/8828 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/08/8724 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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06/08/876 August 1987 RETURN MADE UP TO 16/06/86; NO CHANGE OF MEMBERS

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06/08/876 August 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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