LIMANEX PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Cessation of Sandra Kuzmanovic as a person with significant control on 2024-12-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 07/07/237 July 2023 | Total exemption full 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 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 02/04/202 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDY ECKSTEIN |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERENA ROHRER JÄGGI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM BELFRY HOUSE CHAMPIONS WAY HENDON LONDON NW4 1PX UNITED KINGDOM |
| 21/08/1921 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 21/08/1921 August 2019 | SAIL ADDRESS CREATED |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHEN CHANDARIA / 07/06/2019 |
| 31/07/1931 July 2019 | CESSATION OF KRISHEN CHANDARIA AS A PSC |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAMAT HOLDINGS LIMITED |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | CESSATION OF BEEJAL CHANDARIA AS A PSC |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY WM BROWN (REGISTRARS) LIMITED |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM C/O WM BROWN (REGISTRARS) LTD 49 QUEENS GARDENS LONDON W2 3AA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CESSATION OF UNIVERSAL FINANCE AND DEVELOPMENT LIMITED AS A PSC |
| 10/08/1710 August 2017 | CESSATION OF BEAMAT INVESTMENT CORPORTION AS A PSC |
| 27/07/1727 July 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAMAT INVESTMENT CORPORTION |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISHEN CHANDARIA |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL FINANCE AND DEVELOPMENT LIMITED |
| 04/05/174 May 2017 | DIRECTOR APPOINTED KRISHEN CHANDARIA |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1529 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/08/141 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/08/139 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/08/1215 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/08/1017 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEEJ CHANDARIA / 01/04/2009 |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | £ SR 200000@1 04/07/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/08/973 August 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: C/O WM. BROWN (REGISTRARS)LTD 31 LANCASTER GATE LONDON W2 3LP |
| 23/05/9523 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | VARYING SHARE RIGHTS AND NAMES 08/12/93 |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 07/08/907 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/07/8910 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/8917 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/12/887 December 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/07/873 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 18/05/8718 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8714 April 1987 | CERTIFICATE OF INCORPORATION |
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