KORONET PROPERTIES LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Secretary's details changed for Ms Deborah Gisele Dwek on 2025-02-28

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03/03/253 March 2025 Director's details changed for Ms Deborah Gisele Dwek on 2025-02-28

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03/03/253 March 2025 Director's details changed for Prof Miriam Victoria Dwek on 2025-02-28

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03/03/253 March 2025 Confirmation statement made on 2025-02-20 with no updates

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16/12/2416 December 2024 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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23/02/2423 February 2024 Confirmation statement made on 2024-02-20 with no updates

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17/11/2317 November 2023 Micro company accounts made up to 2023-03-31

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25/04/2325 April 2023 Appointment of Ms Deborah Gisele Dwek as a director on 2023-04-02

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25/04/2325 April 2023 Appointment of Prof Miriam Victoria Dwek as a director on 2023-04-02

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

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28/02/2328 February 2023 Confirmation statement made on 2023-02-20 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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24/12/1824 December 2018 PREVSHO FROM 26/03/2018 TO 25/03/2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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20/03/1820 March 2018 PREVSHO FROM 27/03/2017 TO 26/03/2017

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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28/02/1828 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2018

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND DWEK

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22/12/1722 December 2017 PREVSHO FROM 28/03/2017 TO 27/03/2017

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

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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27/03/1727 March 2017 PREVSHO FROM 29/03/2016 TO 28/03/2016

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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27/12/1627 December 2016 PREVSHO FROM 30/03/2016 TO 29/03/2016

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

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02/03/162 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/03/159 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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17/12/1417 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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

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27/02/1427 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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

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27/02/1327 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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08/03/128 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1124 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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03/03/103 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DWEK / 01/10/2009

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0927 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0710 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 RETURN MADE UP TO 20/02/04; NO CHANGE OF MEMBERS

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14/05/0414 May 2004 DIRECTOR'S PARTICULARS CHANGED

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX

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16/12/0316 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/11/0324 November 2003 RETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS

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02/04/032 April 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XU

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01/06/021 June 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/06/021 June 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 NEW SECRETARY APPOINTED

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25/10/0125 October 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 REGISTERED OFFICE CHANGED ON 07/03/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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07/03/017 March 2001 SECRETARY RESIGNED

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07/03/017 March 2001 DIRECTOR RESIGNED

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20/02/0120 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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