MANCHESTER SQUARE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Change of details for Marwin Securities Limited as a person with significant control on 2025-03-17 |
| 26/03/2526 March 2025 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | CURREXT FROM 24/12/2019 TO 31/12/2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 11/08/1511 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/14 |
| 05/08/155 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 14/07/1414 July 2014 | 05/07/14 NO CHANGES |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/13 |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 09/08/129 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/09 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WINKLER / 05/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN WINKLER / 05/07/2010 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WINKLER / 01/06/2008 |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/06 |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/04 |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | COMPANY NAME CHANGED DEANSTAR PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/09/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00 |
| 08/06/018 June 2001 | S366A DISP HOLDING AGM 31/05/01 |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 24/12/00 |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/03/002 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | REGISTERED OFFICE CHANGED ON 08/05/99 FROM: FINN WEISSBRAUN & CO BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 1A ST MARY ABBOTS PLACE LONDON W8 6LS |
| 30/06/9730 June 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 73 COLLIER STREET KINGS CROSS LONDON N1 9JU |
| 10/10/9510 October 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | SECRETARY RESIGNED |
| 17/05/9517 May 1995 | SECRETARY RESIGNED |
| 12/05/9512 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/04/9530 April 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 30/04/9530 April 1995 | NEW SECRETARY APPOINTED |
| 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 |
| 02/12/942 December 1994 | DIRECTOR RESIGNED |
| 02/12/942 December 1994 | DIRECTOR RESIGNED |
| 02/12/942 December 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/9330 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/04/9227 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 245 HAMMERSMITH ROAD LONDON W6 8DP |
| 24/07/9124 July 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/07/9116 July 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: 106 PARK STREET LONDON W1Y 3RB |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 18/07/8918 July 1989 | ALTER MEM AND ARTS 7-6-89 |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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