MEMO & TULIP SOUTH OCKENDON DEVELOPMENT LTD

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Company Documents

DateDescription
18/08/2518 August 2025 Satisfaction of charge 106863050012 in full

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18/08/2518 August 2025 Satisfaction of charge 106863050013 in full

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18/08/2518 August 2025 Satisfaction of charge 106863050009 in full

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18/08/2518 August 2025 Registration of charge 106863050014, created on 2025-08-15

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18/08/2518 August 2025 Satisfaction of charge 106863050010 in full

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18/08/2518 August 2025 Satisfaction of charge 106863050011 in full

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03/04/253 April 2025 Confirmation statement made on 2025-03-22 with no updates

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13/05/2413 May 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Cessation of Nikkita Kewal Mahajan as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Notification of Memo & Tulip Properties Ltd as a person with significant control on 2023-11-15

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25/09/2325 September 2023 Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford IG2 6FF England to Tulip House , Amory Tower 205 Marsh Wall , Canary Wharf London E14 9TW on 2023-09-25

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26/07/2326 July 2023 Registration of charge 106863050013, created on 2023-07-21

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03/05/233 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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01/11/211 November 2021 Registration of charge 106863050012, created on 2021-10-18

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21/10/2121 October 2021 Registration of charge 106863050011, created on 2021-10-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/06/205 June 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 32 GABRIELLE HOUSE 332-336 PERTH ROAD ILFORD IG2 6FF ENGLAND

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05/06/205 June 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 35 PERTH ROAD ILFORD IG2 6FF ENGLAND

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKKITA KEWAL MAHAJAN

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20/11/1920 November 2019 CESSATION OF SIDDHARTH MAHAJAN AS A PSC

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19/11/1919 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106863050008

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18/11/1918 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106863050002

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18/11/1918 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106863050007

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18/11/1918 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106863050001

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18/11/1918 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106863050006

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18/11/1918 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106863050005

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15/06/1915 June 2019 REGISTERED OFFICE CHANGED ON 15/06/2019 FROM 35 PERTH ROAD ILFORD IG2 6FF ENGLAND

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15/06/1915 June 2019 REGISTERED OFFICE CHANGED ON 15/06/2019 FROM MEMO HOUSE KENDAL AVENUE ACTON W3 0XA ENGLAND

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15/06/1915 June 2019 APPOINTMENT TERMINATED, DIRECTOR VARUN CHADHA

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106863050006

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 DIRECTOR APPOINTED MRS NIKKITA KEWAL MAHAJAN

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH MAHAJAN

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14/02/1914 February 2019 DIRECTOR APPOINTED MR VARUN CHADHA

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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12/09/1712 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106863050005

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16/08/1716 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106863050003

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16/08/1716 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106863050004

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14/08/1714 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106863050003

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21/06/1721 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106863050001

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21/06/1721 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106863050002

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23/03/1723 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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