NUMBER 45 PROPERTIES LIMITED

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DateDescription
23/07/2523 July 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-02 with no updates

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16/08/2416 August 2024 Accounts for a dormant company made up to 2023-11-30

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09/12/239 December 2023 Notification of Tim Hoar as a person with significant control on 2016-09-30

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09/12/239 December 2023 Appointment of Mr Tim Hoar as a director on 2014-09-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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05/11/235 November 2023 Confirmation statement made on 2023-11-02 with no updates

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16/08/2316 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/11/225 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-02 with no updates

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/07/2029 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/11/192 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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16/12/1716 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/11/165 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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05/11/165 November 2016 APPOINTMENT TERMINATED, SECRETARY ANTOINETTE ANAZODO

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12/06/1612 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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31/12/1531 December 2015 13/11/15 NO MEMBER LIST

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31/12/1531 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LUFFMAN / 05/10/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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02/12/142 December 2014 13/11/14 NO MEMBER LIST

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR LAURA NASH

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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23/11/1323 November 2013 13/11/13 NO MEMBER LIST

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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05/03/135 March 2013 DIRECTOR APPOINTED JOSEPH LUFFMAN

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14/12/1214 December 2012 13/11/12

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA JANE KNIGHT

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE ANAZODO

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15/12/1115 December 2011 13/11/11

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15/11/1115 November 2011 DIRECTOR APPOINTED LAURA KATRINA NASH

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 48C SPRINGDALE ROAD LONDON N16 9NX

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11/11/1111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/12/1015 December 2010 13/11/10

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06/12/106 December 2010 DIRECTOR APPOINTED EMMA JANE KNIGHT

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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21/04/1021 April 2010 DISS40 (DISS40(SOAD))

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20/04/1020 April 2010 13/11/09

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16/03/1016 March 2010 FIRST GAZETTE

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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04/03/094 March 2009 ANNUAL RETURN MADE UP TO 13/11/08

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04/03/094 March 2009 LOCATION OF REGISTER OF MEMBERS

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY SANT / 03/03/2009

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM FLAT B 45 REIGHTON ROAD LONDON E5 8SQ

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 48C SPRINGDALE ROAD LONDON N16 9NX UNITED KINGDOM

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04/03/094 March 2009 LOCATION OF DEBENTURE REGISTER

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13/11/0713 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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