MIDDLESEX PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Julian Matthew Irby as a director on 2024-05-15 |
| 01/02/241 February 2024 | Appointment of Mr Paul Leonard Aitchison as a director on 2024-01-19 |
| 31/01/2431 January 2024 | Appointment of Mr Peter Kavanagh as a director on 2024-01-19 |
| 31/01/2431 January 2024 | Termination of appointment of Nicholas Anthony Robert Dunning as a director on 2024-01-19 |
| 31/01/2431 January 2024 | Appointment of Mr Michael Brian Cook as a director on 2024-01-19 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 16/06/2316 June 2023 | Cessation of Alchemy Special Opportunities Llp as a person with significant control on 2017-06-07 |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Graham Martin Harrison as a director on 2023-03-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 17/05/2217 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 14/01/2214 January 2022 | Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2022-01-04 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Director's details changed for Mr Graham Martin Harrison on 2020-03-23 |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCHEMY SPECIAL OPPORTUNITIES LLP |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADGER HOLDINGS LIMITED |
| 21/12/1721 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2017 |
| 10/10/1710 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/10/1710 October 2017 | SAIL ADDRESS CREATED |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ELMER VAN DOOREN |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC GRIFFITHS |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD COLLINS |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNER |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED JULIAN MATTHEW IRBY |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR GRAHAM MARTIN HARRISON |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT DUNNING |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 22A NORTHFIELD AVENUE EALING LONDON W13 9RL |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY ELMER VAN DOOREN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM GROSVENOR GARDENS HSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 29/04/1429 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1424 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL / 01/12/2013 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TAYLOR |
| 12/09/1312 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD TAYLOR / 08/01/2013 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENNER / 31/12/2009 |
| 28/08/0928 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELMER VAN DOOREN / 13/11/2008 |
| 28/11/0828 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0225 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0225 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/09/0225 September 2002 | £140 @ £1 EACH 06/09/02 |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/03/947 March 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/02/90 |
| 29/06/9029 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | £ NC 100/1000 12/07/8 |
| 02/08/892 August 1989 | NC INC ALREADY ADJUSTED |
| 21/02/8921 February 1989 | NC DEC ALREADY ADJUSTED 16/01/89 |
| 21/02/8921 February 1989 | £ NC 1000/100 |
| 18/02/8918 February 1989 | ALTER MEM AND ARTS 160189 |
| 18/02/8918 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/89 |
| 02/02/892 February 1989 | COMPANY NAME CHANGED SHALAMI PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/02/89 |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 14 HIGH STREET SUNNINGHILL BERKS SL59NQ |
| 26/10/8826 October 1988 | REGISTERED OFFICE CHANGED ON 26/10/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 29/09/8829 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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