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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-15 with no updates

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07/02/257 February 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-15 with no updates

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26/12/2326 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-15 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-03-31

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17/05/2217 May 2022 Registered office address changed from 179 Regents Park Road London N3 3PB England to 179 Regents Park Road London N3 3PB on 2022-05-17

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17/05/2217 May 2022 Registered office address changed from 105 Hendon Lane Flat 2, Ibis Court London N3 3TP England to 179 Regents Park Road London N3 3PB on 2022-05-17

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17/05/2217 May 2022 Registered office address changed from 179 179 Regents Park Road London N3 3PB England to 179 Regents Park Road London N3 3PB on 2022-05-17

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17/05/2217 May 2022 Registered office address changed from 179 Regents Park Road London N3 3PB England to 179 179 Regents Park Road London N3 3PB on 2022-05-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057289280011

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057289280010

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31/03/2031 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057289280009

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MR SAMI BARAKAS / 05/02/2019

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 88 CRAWFORD STREET LONDON W1H 2EJ

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KEMAL

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMI BARAKAS

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03/04/183 April 2018 CESSATION OF JOSEPK KEMAL AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/08/1710 August 2017 DIRECTOR APPOINTED MR SAMI BARAKAS

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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09/07/179 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPK KEMAL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057289280008

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 SUB-DIVISION 04/06/15

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05/06/155 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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28/04/1528 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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28/04/1528 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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28/04/1528 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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11/03/1511 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/08/1313 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/08/1313 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/04/1319 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/12/1226 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KEMAL / 01/11/2011

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 3 March 2011 with full list of shareholders

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 31/03/08 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 LOCATION OF DEBENTURE REGISTER

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10/12/0810 December 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 LOCATION OF REGISTER OF MEMBERS

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18/02/0818 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0712 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 13 STATION ROAD LONDON N3 2SB

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23/07/0723 July 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 SECRETARY RESIGNED

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23/07/0723 July 2007 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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13/03/0613 March 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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