LIVENDALE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Termination of appointment of Robert Holden as a director on 2023-07-03 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/01/2212 January 2022 | Appointment of Mr Robert Holden as a director on 2021-08-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Appointment of Hes Estate Management Ltd as a secretary on 2020-12-01 |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, SECRETARY CURCHOD & COMPANY |
| 08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM PORTMORE HOUSE 54 CHURCH STREET WEYBRIDGE SURREY KT13 8DP |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR GAIL THACKRAY |
| 30/09/2030 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHASTY |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MRS GAIL THACKRAY |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 30/06/1530 June 2015 | 20/05/15 FULL LIST AMEND |
| 05/06/155 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED ANDREW CLIVE MATTHEWS |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1422 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR OMID MOHAMMADI |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ASKOKE GHOSE |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED KATHLEEN GOODLIFFE |
| 01/10/131 October 2013 | DIRECTOR APPOINTED DR. HENRY THOMPSON CHASTY |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/05/1225 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OMID MOHAMMADI / 20/05/2010 |
| 15/06/1015 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURCHOD & COMPANY / 20/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASKOKE GHOSE / 20/05/2010 |
| 15/06/1015 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED OMID MOHAMMADI |
| 17/06/0917 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0810 September 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED JAMES JOSEPH GRANT |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR BEN MILLEN |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR LUKE MILLEN |
| 11/06/0811 June 2008 | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: FLAT 1 TEMPLE COURT, MONUMENT HILL, WEYBRIDGE, SURREY KT13 8RR |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 20/05/07; CHANGE OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: FLAT 8 TEMPLE COURT, MONUMENT HILL, WEYBRIDGE, SURREY KT13 8RR |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: HILL HOUSE 67-71 LOWLANDS ROAD, HARROW, MIDDLESEX HA1 3EQ |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | ACC. REF. DATE SHORTENED FROM 19/11/05 TO 30/06/05 |
| 12/09/0512 September 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 19/11/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 3 KINGS BENCH WALK INNER, TEMPLE, LONDON, EC4Y 7DJ |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: MENAW HOUSE, 12 THE MOUNT, GUILDFORD, SURREY GU2 4HN |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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