HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-03 with updates |
| 15/07/2515 July 2025 New | Termination of appointment of Penelope Joan Jones as a director on 2025-07-01 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 30/11/2330 November 2023 | Micro company accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-03 with updates |
| 03/07/233 July 2023 | Termination of appointment of Michael John Rawlinson as a director on 2023-07-03 |
| 06/12/226 December 2022 | Appointment of Mr Eamonn Agha as a director on 2022-12-06 |
| 29/11/2229 November 2022 | Appointment of Ms Serena Kassam as a director on 2022-11-29 |
| 29/11/2229 November 2022 | Appointment of Mr Rustam Kuanshaliyev as a director on 2022-11-29 |
| 29/11/2229 November 2022 | Appointment of Mr Ayman Sleiman as a director on 2022-11-29 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Termination of appointment of Omer Yosuf as a director on 2021-08-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MRS POLINA KURDYAVKO |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ADONELLA TRABALZA |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO ESPOSITO |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NATASHA SAMI SINGH |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM SUITE 2.8, MARSH HOUSE (2ND FLOOR) 215 MARSH ROAD PINNER HA5 5NE ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR OMER YOSUF |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MISS PENELOPE JOAN JONES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA HENNEN |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR VINCENZO ALESSANDRO ESPOSITO |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN RAWLINSON |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER TARDY |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED ADONELLA TRABALZA |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED NATASHA SAMI SINGH |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MRS DIANA HENNEN |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN ARIFF |
| 18/08/1618 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/08/155 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/07/1422 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/07/1226 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HURST |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED DR BEN BAHEMIA ARIFF |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR ROGER EDOUARD GEORGES TARDY |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/08/113 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DAVID HURST / 14/10/2010 |
| 04/10/104 October 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DAVID HURST / 17/07/2010 |
| 04/10/104 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 17/07/2010 |
| 04/06/104 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN RISEAM |
| 21/09/0921 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: C/O LAWRENCE HURST & CO MORRITT HOUSE 10-12 LOVE LANE PINNER MIDDLESEX HA5 3EF |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: HUNTSMORE HOUSE 35 PEMBROKE ROAD LONDON W8 6LZ |
| 14/06/0514 June 2005 | FIRST GAZETTE |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/975 November 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 12/07/9712 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/11/963 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | ADOPT MEM AND ARTS 16/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/10/94 |
| 20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 16/08/9316 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9316 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | COMPANY NAME CHANGED URBANCUSTOM PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/10/92 |
| 17/07/9217 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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