HANDURBAN PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Termination of appointment of Sabrina Mira Nanchahal as a secretary on 2025-05-28 |
| 28/05/2528 May 2025 | Appointment of Ms Sara Elena Rachele Daudo as a secretary on 2025-05-28 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-09-23 with updates |
| 24/09/2324 September 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 22/04/2322 April 2023 | Appointment of Miss Sabrina Mira Nanchahal as a secretary on 2023-04-22 |
| 22/04/2322 April 2023 | Termination of appointment of Zoe Hall as a secretary on 2023-04-22 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 23/02/2323 February 2023 | Termination of appointment of Dora Pearse as a director on 2023-02-10 |
| 23/02/2323 February 2023 | Appointment of Miss Sabrina Nanchahal as a director on 2023-02-10 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 23/09/2123 September 2021 | Appointment of Claudia Guarini as a director on 2021-09-19 |
| 23/09/2123 September 2021 | Notification of a person with significant control statement |
| 23/09/2123 September 2021 | Cessation of Sara Elena Rachele Daudo as a person with significant control on 2021-09-23 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 29/06/2129 June 2021 | Cessation of Anna Louise Umbima as a person with significant control on 2021-06-17 |
| 19/06/2119 June 2021 | Termination of appointment of Anna Louise Umbima as a secretary on 2021-06-16 |
| 19/06/2119 June 2021 | Appointment of Miss Zoe Hall as a secretary on 2021-06-16 |
| 19/06/2119 June 2021 | Termination of appointment of Anna Louise Umbima as a director on 2021-06-16 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 10/03/2110 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 30/12/2030 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE HALL / 15/12/2020 |
| 30/12/2030 December 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BEAUMONT |
| 30/12/2030 December 2020 | DIRECTOR APPOINTED MISS ZOE HALL |
| 23/10/2023 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LOUISE UMBIMA |
| 10/10/2010 October 2020 | CESSATION OF ANNA LOUISE UMBINA AS A PSC |
| 10/10/2010 October 2020 | CESSATION OF DORA PEARSE AS A PSC |
| 10/10/2010 October 2020 | CESSATION OF BENJAMIN JAMES BEAUMONT AS A PSC |
| 10/10/2010 October 2020 | CESSATION OF SARA ELENA RACHELE DAUDO AS A PSC |
| 23/09/2023 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROSENBERG |
| 23/09/2023 September 2020 | CESSATION OF JUSTIN DAVID ROSENBERG AS A PSC |
| 23/09/2023 September 2020 | PSC'S CHANGE OF PARTICULARS / MS DORA ROSENBERG / 13/09/2020 |
| 23/09/2023 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORA PEARSE |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 23/09/2023 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DORA ROSENBERG / 13/09/2020 |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MRS DORA PEARSE |
| 13/09/2013 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID ROSENBERG / 12/09/2020 |
| 13/09/2013 September 2020 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN DAVID ROSENBERG / 12/09/2020 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 01/01/201 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, SECRETARY JUSTIN ROSENBERG |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR JUSTIN DAVID ROSENBERG |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN BEAUMONT |
| 01/10/141 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR JUSTIN DAVID ROSENBERG |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 30/03/1430 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN PEARSON |
| 03/10/133 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 10/10/1210 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 28/04/1228 April 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES BEAUMONT |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET HENNESSEY |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY JANET HENNESSEY |
| 16/04/1216 April 2012 | SECRETARY APPOINTED MR BENJAMIN JAMES BEAUMONT |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 27/09/1127 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE HENNESSEY / 04/07/2011 |
| 04/07/114 July 2011 | SECRETARY APPOINTED MS JANET LOUISE HENNESSEY |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA UMBIMA |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LOUISE UMBINA / 18/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELENA RACHELE DAUDO / 18/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE HENNESSEY / 18/09/2010 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR GLENN STEWART PEARSON |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELENA RACHELE DAUDO / 20/10/2009 |
| 09/05/109 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN SPRAGUE |
| 09/05/109 May 2010 | SECRETARY APPOINTED MS ANNA LOUISE UMBIMA |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 06/10/096 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 02/11/042 November 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 21/08/94; CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/943 September 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 11/01/9411 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/12/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 06/09/906 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90 |
| 18/12/8918 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/8918 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89 |
| 09/05/889 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/88 |
| 09/05/889 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/8710 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/87 |
| 10/12/8710 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 060487 |
| 10/12/8710 December 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | RETURN MADE UP TO 05/04/87; FULL LIST OF MEMBERS |
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