PLACEMANOR LIMITED

Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-07 with no updates

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03/03/253 March 2025 Accounts for a small company made up to 2024-05-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-07 with no updates

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05/03/245 March 2024 Accounts for a small company made up to 2023-05-31

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30/05/2330 May 2023 Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16

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15/03/2315 March 2023 Confirmation statement made on 2023-03-07 with no updates

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03/03/233 March 2023 Accounts for a small company made up to 2022-05-31

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24/11/2224 November 2022 Change of details for Rotch Properties Limited as a person with significant control on 2022-05-10

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10/05/2210 May 2022 Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10

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16/03/2216 March 2022 Confirmation statement made on 2022-03-07 with no updates

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02/03/222 March 2022 Accounts for a small company made up to 2021-05-31

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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24/01/2024 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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09/01/199 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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09/01/189 January 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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30/11/1730 November 2017 DIRECTOR APPOINTED MR MICHAEL DAVID WATSON

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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27/02/1727 February 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016

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11/03/1611 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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10/03/1510 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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23/01/1523 January 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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20/03/1420 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013

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25/03/1325 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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14/05/1214 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM

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21/03/1221 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA

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06/04/116 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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14/02/1114 February 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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08/06/108 June 2010 CONFLICT OF INTEREST AND AGREEMENT DELIVERED 26/05/2010

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06/04/106 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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22/12/0922 December 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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06/04/096 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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07/05/087 May 2008 RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS

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27/03/0827 March 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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25/04/0725 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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23/03/0723 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/065 July 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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31/03/0631 March 2006 DELIVERY EXT'D 3 MTH 31/05/05

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29/03/0629 March 2006 S366A DISP HOLDING AGM 13/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7RP

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13/06/0513 June 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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21/03/0521 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 DELIVERY EXT'D 3 MTH 31/05/04

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12/08/0412 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0413 May 2004 DIRECTOR'S PARTICULARS CHANGED

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19/03/0419 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04

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31/03/0331 March 2003 SECRETARY RESIGNED

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31/03/0331 March 2003 NEW SECRETARY APPOINTED

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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31/03/0331 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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