MANAGEMENT & PROPERTY SOLUTIONS LIMITED

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DateDescription
20/06/2520 June 2025 Director's details changed for Mr John Michael Polledri on 2025-06-19

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20/06/2520 June 2025 Director's details changed for Mr John Michael Polledri on 2025-06-19

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06/06/256 June 2025 Confirmation statement made on 2025-06-01 with no updates

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03/06/253 June 2025 Director's details changed for Mr John Michael Polledri on 2025-06-03

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03/06/253 June 2025 Registered office address changed from Lee Valley Estates Office 7 Crane Heights Waterside Way London N17 9GE England to Lee Valley Estates Office Unit 3B Emily Bowes Court Lebus Street London N17 9FD on 2025-06-03

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09/08/249 August 2024 Accounts for a dormant company made up to 2023-12-30

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05/06/245 June 2024 Confirmation statement made on 2024-06-01 with updates

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16/04/2416 April 2024 Director's details changed for Mr Jon Michael Polledri on 2024-04-16

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-12-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-01 with no updates

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22/05/2322 May 2023 Director's details changed for Mr Jon Michael Polledri on 2023-05-22

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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16/12/2216 December 2022 Accounts for a dormant company made up to 2021-12-30

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16/05/2216 May 2022 Director's details changed for Mr Jon Michael Polledri on 2022-05-13

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16/05/2216 May 2022 Change of details for Mr Jon Michael Polledri as a person with significant control on 2022-05-13

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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09/11/219 November 2021 Total exemption full accounts made up to 2020-12-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-01 with no updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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25/06/2025 June 2020 31/12/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 PREVEXT FROM 30/06/2019 TO 30/12/2019

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM HERON HOUSE HALE WHARF FERRY LANE LONDON N17 9NF

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL POLLEDRI / 31/05/2017

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29/03/1729 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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08/05/168 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/06/155 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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23/09/1423 September 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/08/1430 August 2014 DISS40 (DISS40(SOAD))

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1426 July 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/06/1410 June 2014 FIRST GAZETTE

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH UNITED KINGDOM

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26/06/1326 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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25/06/1225 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 99

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22/06/1222 June 2012 DIRECTOR APPOINTED JON MICHAEL POLLEDRI

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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01/06/121 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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