N & M PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/02/1617 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
13 STATION ROAD
LONDON
N3 2SB

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/02/1512 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/04/1410 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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15/02/1415 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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30/01/1330 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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25/05/1225 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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07/02/127 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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03/06/113 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OTTEN / 14/04/2011

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14/04/1114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MIRELLA OTTEN / 14/04/2011

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01/02/111 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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27/10/1027 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/02/109 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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01/06/091 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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17/02/0917 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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11/02/0811 February 2008 SECRETARY'S PARTICULARS CHANGED

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/02/086 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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07/09/077 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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01/02/071 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 SECRETARY'S PARTICULARS CHANGED

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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27/01/0627 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/02/0525 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/01/0427 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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11/04/0311 April 2003 S366A DISP HOLDING AGM 25/03/03

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30/01/0330 January 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02

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12/02/0212 February 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 NEW SECRETARY APPOINTED

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12/02/0212 February 2002 SECRETARY RESIGNED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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