PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Noreen Patricia Doody as a secretary on 2025-07-18 |
| 18/07/2518 July 2025 New | Appointment of 1St Choice Properties as a secretary on 2025-07-18 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 11/07/2511 July 2025 New | Registered office address changed from 97 Chamberlayne Road London NW10 3NN England to 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA on 2025-07-11 |
| 11/07/2511 July 2025 New | Appointment of Ms Noreen Patricia Doody as a secretary on 2025-07-11 |
| 11/07/2511 July 2025 New | Termination of appointment of Timothy Michael Taylor as a secretary on 2025-07-11 |
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-06-30 |
| 09/10/239 October 2023 | Appointment of Mr Timothy Michael Taylor as a secretary on 2023-10-06 |
| 06/10/236 October 2023 | Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 97 Chamberlayne Road London NW10 3NN on 2023-10-06 |
| 06/10/236 October 2023 | Termination of appointment of Cornhill Secretaries Limited as a secretary on 2023-10-06 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-06-30 |
| 10/03/2310 March 2023 | Termination of appointment of Alan Gerard Rossiter as a director on 2022-12-18 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GERARD ROSSITER / 06/08/2020 |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / ALAN GERARD ROSSITER / 06/08/2020 |
| 03/07/203 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BENNETT |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI VIOLINO |
| 10/10/1710 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GERARD ROSSITER |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED LINDA WAI CHING CHAN-JONES |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/09/1614 September 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 21/08/1621 August 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM |
| 19/08/1619 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE PIKE |
| 24/07/1524 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI VIOLINO / 09/12/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE SARAH OGILVY / 19/04/2013 |
| 10/07/1310 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/04/1310 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE SARAH OGILVY / 19/12/2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOWENSTEIN |
| 23/06/1123 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI VIOLINO / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE SARAH OGILVY / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LOWENSTEIN / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN BENNETT / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GERARD ROSSITER / 01/10/2009 |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 27/07/1027 July 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 08/02/108 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LOWENSTEIN / 07/01/2010 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0715 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/09/0119 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0021 July 2000 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 28-42 BANNER STREET LONDON EC1Y 8QE |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 15/06/99; CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 238 CITY ROAD LONDON EC1V 2QL |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/11/972 November 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: FLAT 4 COLMAR COURT WILLESDEN LANE LONDON NW6 7PH |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: COLMAR COURT 170 WILLESDEN LANE LONDON NW6 |
| 07/03/947 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | ALTER MEM AND ARTS 09/07/93 |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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