ONE THORNHILL CRESCENT PROPERTY MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 01/01/251 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 25/05/2425 May 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 26/12/2126 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/03/2128 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/06/191 June 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM GODOLPHIN HOUSE COMMON LANE ETON COLLEGE WINDSOR BERKSHIRE SL4 6DY |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 08/05/168 May 2016 | 13/04/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 10/05/1510 May 2015 | 13/04/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/12/1427 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | 13/04/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | 13/04/13 NO MEMBER LIST |
| 13/04/1313 April 2013 | DIRECTOR APPOINTED MR YAIR GINOR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/04/1215 April 2012 | 17/03/12 NO MEMBER LIST |
| 25/01/1225 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | 17/03/11 NO MEMBER LIST |
| 08/01/118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM HOLLAND |
| 08/01/118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE AMIEL |
| 08/01/118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH JANE HAWKINS / 23/07/2010 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 26 HIGH STREET, ETON WINDSOR BERKSHIRE SL4 6AX |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE HAWKINS / 23/07/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH JANE HAWKINS / 23/07/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUSSEY / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHARINE AMIEL / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE HAWKINS / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TOM HOLLAND / 12/04/2010 |
| 13/04/1013 April 2010 | 17/03/10 NO MEMBER LIST |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | ANNUAL RETURN MADE UP TO 17/03/09 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | ANNUAL RETURN MADE UP TO 17/03/08 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | ANNUAL RETURN MADE UP TO 17/03/07 |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 2 BARNES POOL ETON COLLEGE WINDSOR BERKSHIRE SL4 6DB |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | ANNUAL RETURN MADE UP TO 17/03/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 1A THORNHILL CRESCENT LONDON N1 1BL |
| 23/03/0523 March 2005 | ANNUAL RETURN MADE UP TO 17/03/05 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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