LACE PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
13/07/2513 July 2025 NewMicro company accounts made up to 2024-10-31

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19/02/2519 February 2025 Director's details changed for Miss Caitlin Eloise Gill on 2025-02-18

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18/02/2518 February 2025 Change of details for Mr Jake Gill as a person with significant control on 2025-01-25

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18/02/2518 February 2025 Director's details changed for Mr Jake Benjamin Gill on 2025-02-18

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18/02/2518 February 2025 Change of details for Miss Caitlin Eloise Gill as a person with significant control on 2025-02-18

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06/02/256 February 2025 Appointment of Miss Caitlin Eloise Gill as a director on 2025-01-25

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06/02/256 February 2025 Registered office address changed from 84 Tremadoc Road London SW4 7LP England to 12 Chillingham Way Camberley Surrey GU15 2NS on 2025-02-06

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06/02/256 February 2025 Appointment of Mr Jake Gill as a director on 2025-01-25

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06/02/256 February 2025 Notification of Caitlin Eloise Gill as a person with significant control on 2025-01-25

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06/02/256 February 2025 Termination of appointment of Catherine Louise Mason as a director on 2025-01-25

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06/02/256 February 2025 Cessation of Catherine Louise Mason as a person with significant control on 2024-12-04

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06/02/256 February 2025 Notification of Jake Gill as a person with significant control on 2025-01-25

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-12 with no updates

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23/06/2423 June 2024 Registered office address changed from Flat 1 6 Haselrigge Road London SW4 7EP England to 84 Tremadoc Road London SW4 7LP on 2024-06-23

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23/06/2423 June 2024 Change of details for Miss Catherine Louise Mcnamara as a person with significant control on 2021-08-06

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23/06/2423 June 2024 Director's details changed for Catherine Louise Mcnamara on 2024-06-23

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23/06/2423 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-12 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-12 with no updates

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22/10/2122 October 2021 Director's details changed for Miss Marie Kristine Rajamanikam on 2021-02-01

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18/10/2118 October 2021 Change of details for Miss Marie Kristine Rajamanikam as a person with significant control on 2021-02-01

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM C/O LUCIE CAVE 175A ABBEVILLE ROAD LONDON SW4 9JJ

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25/06/1825 June 2018 CESSATION OF LUCIE CAVE AS A PSC

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25/06/1825 June 2018 APPOINTMENT TERMINATED, SECRETARY LUCIE CAVE

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/06/1726 June 2017 31/10/16 TOTAL EXEMPTION FULL

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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15/08/1615 August 2016 31/10/15 TOTAL EXEMPTION FULL

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28/10/1528 October 2015 12/10/15 NO MEMBER LIST

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24/08/1524 August 2015 31/10/14 TOTAL EXEMPTION FULL

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21/10/1421 October 2014 12/10/14 NO MEMBER LIST

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01/08/141 August 2014 31/10/13 TOTAL EXEMPTION FULL

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARIE RAJAMANIKAM

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE KRISTINE RAJAMANIKAM / 29/01/2014

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE KRISTINE RAJAMANIKAM / 29/01/2014

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05/11/135 November 2013 DIRECTOR APPOINTED MISS MARIE KRISTINE RAJAMANIKAM

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05/11/135 November 2013 12/10/13 NO MEMBER LIST

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR AMANDA HOFFMAN

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR AMANDA HOFFMAN

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05/11/135 November 2013 DIRECTOR APPOINTED MISS MARIE KRISTINE RAJAMANIKAM

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26/07/1326 July 2013 31/10/12 TOTAL EXEMPTION FULL

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12/10/1212 October 2012 12/10/12 NO MEMBER LIST

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19/07/1219 July 2012 31/10/11 TOTAL EXEMPTION FULL

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09/05/129 May 2012 DIRECTOR APPOINTED AMANDA HOFFMAN

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10/10/1110 October 2011 03/10/11 NO MEMBER LIST

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22/07/1122 July 2011 31/10/10 TOTAL EXEMPTION FULL

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O EDWARD COOPER 98 BEDFORD ROAD LONDON SW4 7HB UNITED KINGDOM

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10/11/1010 November 2010 03/10/10 NO MEMBER LIST

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13/08/1013 August 2010 31/10/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 03/10/09 NO MEMBER LIST

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 84 TREMADOC ROAD CLAPHAM LONDON SW4 7LP

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE MCNAMARA / 18/10/2009

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02/09/092 September 2009 31/10/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 ANNUAL RETURN MADE UP TO 03/10/08

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/10/0719 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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12/10/0712 October 2007 SECRETARY'S PARTICULARS CHANGED

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12/10/0712 October 2007 ANNUAL RETURN MADE UP TO 03/10/07

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25/10/0625 October 2006 LOCATION OF REGISTER OF MEMBERS

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25/10/0625 October 2006 SECRETARY'S PARTICULARS CHANGED

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25/10/0625 October 2006 ANNUAL RETURN MADE UP TO 03/10/06

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25/10/0625 October 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 84 TREMADOC ROAD LAMBETH LONDON SW4 7LP

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25/10/0625 October 2006 LOCATION OF DEBENTURE REGISTER

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 NEW SECRETARY APPOINTED

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12/10/0512 October 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 SECRETARY RESIGNED

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03/10/053 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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