MANOR GARDENS PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
08/06/258 June 2025 | Accounts for a dormant company made up to 2025-03-24 |
08/06/258 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
24/03/2524 March 2025 | Annual accounts for year ending 24 Mar 2025 |
19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
19/06/2419 June 2024 | Accounts for a dormant company made up to 2024-03-24 |
24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
16/06/2316 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
13/11/2213 November 2022 | Termination of appointment of Adam David Albert Recht as a secretary on 2022-11-13 |
27/04/2227 April 2022 | Termination of appointment of Alistair Laurence Rea as a director on 2022-04-27 |
27/04/2227 April 2022 | Appointment of Ms Natalie Gaynor Luurtsema as a director on 2022-04-27 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
19/06/2119 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
19/06/2119 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
19/06/2019 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
11/12/1611 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
04/08/164 August 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
26/06/1526 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
27/03/1527 March 2015 | DIRECTOR APPOINTED MR ALISTAIR LAURENCE REA |
07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA ZUMERIS |
07/07/147 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
07/07/147 July 2014 | DIRECTOR APPOINTED MS NURENA AKHTAR TARAFDER |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
12/06/1312 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
12/06/1212 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
13/06/1113 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
12/12/1012 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID ALBERT RECHT / 08/06/2010 |
25/07/1025 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ZUMERIS / 08/06/2010 |
25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REA / 08/06/2010 |
16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
16/06/0916 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
05/07/075 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
18/06/0618 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
23/06/0523 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
18/06/0418 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
25/06/0325 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
25/04/0325 April 2003 | DIRECTOR RESIGNED |
25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 22 MANOR GARDENS LONDON N7 6JX |
02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
19/09/0219 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: C/O MISS LC CHINA,GARDEN FLAT LIMA,22 MANOR GARDENS LONDON N7 6JX |
09/08/029 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/06/0220 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
26/02/0226 February 2002 | DIRECTOR RESIGNED |
12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
15/06/0115 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
05/12/005 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
15/06/0015 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 22, MANOR GARDENS LONDON N7 6JX. |
06/12/996 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
06/06/996 June 1999 | DIRECTOR RESIGNED |
06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
06/06/996 June 1999 | RETURN MADE UP TO 08/06/99; CHANGE OF MEMBERS |
10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
07/12/987 December 1998 | DIRECTOR RESIGNED |
13/11/9813 November 1998 | DIRECTOR RESIGNED |
23/07/9823 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
30/12/9730 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
23/06/9723 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
09/01/979 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
21/07/9621 July 1996 | RETURN MADE UP TO 08/06/96; CHANGE OF MEMBERS |
21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
29/06/9529 June 1995 | DIRECTOR RESIGNED |
28/06/9528 June 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
18/04/9518 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/10/9421 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
11/08/9411 August 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
11/08/9411 August 1994 | NEW SECRETARY APPOINTED |
27/07/9427 July 1994 | SECRETARY RESIGNED |
07/02/947 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
18/06/9318 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
18/06/9318 June 1993 | SECRETARY'S PARTICULARS CHANGED |
08/03/938 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
08/03/938 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
21/09/9221 September 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED |
25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 22, MANOR GARDENS LONDON N7 6JX. |
21/08/9121 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/08/9121 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/08/9121 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
09/07/919 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
09/07/919 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
21/06/9121 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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