MAIDREALM PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CORPORATE SECRETARY APPOINTED HUDSONS LTD |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY HLH ACCOUNTANTS LIMITED |
| 02/03/182 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 |
| 02/03/182 March 2018 | NOTIFICATION OF PSC STATEMENT ON 02/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR MICHAEL HANS STEPHEN CORBYN HERBERT |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/09/1519 September 2015 | DISS40 (DISS40(SOAD)) |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM C/O HLH ACCOUNTANTS LTD SUITE 1A CRANBROOK HOUSE 61 CRANBROOK ROAD ILFORD ESSEX IG1 4PG |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM CHURCHILL HOUSE 137 BRENT STREET HENDON LONDON NW4 4DJ |
| 18/09/1518 September 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM C/O HAUS BLOCK MANAGEMENT 266 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY PREMIER MANAGEMENT PARTNERS LIMITED |
| 17/09/1517 September 2015 | CORPORATE SECRETARY APPOINTED HLH ACCOUNTANTS LIMITED |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER MANAGEMENT PARTNERS LIMITED / 05/10/2011 |
| 24/08/1124 August 2011 | CORPORATE SECRETARY APPOINTED PREMIER MANAGEMENT PARTNERS LIMITED |
| 19/08/1119 August 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 10 WINDMILL STREET LONDON ENGLAND W1T 2JE UNITED KINGDOM |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAN / 10/03/2010 |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 10/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JENKINS MORGAN / 10/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIVEN DUNCAN / 10/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NORWOOD / 10/03/2010 |
| 11/05/1011 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY URANG LIMITED |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 13/05/0913 May 2009 | SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED |
| 20/11/0820 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | CURRSHO FROM 25/03/2009 TO 31/12/2008 |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 |
| 04/02/084 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 01/02/081 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 17/12/99; CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 25/03/98 |
| 22/01/9722 January 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | ALTER MEM AND ARTS 06/01/97 |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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