HIVEDALE PROPERTY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 09/08/259 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Registered office address changed from Ashcombe House the Crescent Leatherhead Surrey KT22 8DY to 11 Queens Avenue London N10 3PE on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Termination of appointment of Helen Marie Downie as a secretary on 2024-06-24 |
| 27/06/2427 June 2024 | Termination of appointment of Helen Downie as a director on 2024-06-24 |
| 11/06/2411 June 2024 | Appointment of Mr Alan Graeme Innes as a secretary on 2024-06-05 |
| 27/04/2427 April 2024 | Micro company accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Appointment of Mr Alan Graeme Innes as a director on 2024-04-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Appointment of Ms Lucia Segura Alcaraz as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 23/04/2323 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/2013 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 19/07/2019 July 2020 | APPOINTMENT TERMINATED, SECRETARY SANJAY ARDESHNA |
| 19/07/2019 July 2020 | SECRETARY APPOINTED MRS HELEN MARIE DOWNIE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GARNER |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED HILDEGARD GERTRUD ABRAHAM |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DOWD / 01/08/2010 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE POPE / 31/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRIFFITHS / 31/07/2017 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA LENG |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED JOHN NEVILLE BECKMAN |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UNITED KINGDOM |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/136 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY ARDESHNA / 24/10/2012 |
| 24/10/1224 October 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLEE |
| 15/11/1115 November 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLEE |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR DENIS CONTE |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DOWD / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE POPE / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BLEE / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRIFFITHS / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY ARDESHNA / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CECYILA LENG / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GHUFFAR BROWN / 01/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/06/0926 June 2009 | SECRETARY APPOINTED SANJAY MAGANLAL ARDESHNA |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY EMMA POPE |
| 13/11/0813 November 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED SANJAY ARDESHNA |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP D'NETTO |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | SECRETARY RESIGNED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 35,BALLARDS LANE. LONDON. N3 1XW |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: FLAT 3, QUEENS AVENUE, MUSWELL HILL, LONDON. N10 2SJ |
| 06/07/926 July 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 04/07/924 July 1992 | NEW DIRECTOR APPOINTED |
| 04/07/924 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/924 July 1992 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 04/07/924 July 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | FIRST GAZETTE |
| 02/10/902 October 1990 | £ NC 1000/10000 24/09/ |
| 02/10/902 October 1990 | NC INC ALREADY ADJUSTED 24/09/90 |
| 02/10/902 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/09/9027 September 1990 | £ NC 100/1000 20/08/9 |
| 27/09/9027 September 1990 | NC INC ALREADY ADJUSTED 20/08/90 |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 15/08/9015 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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