PRIVATELEASE PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Confirmation statement made on 2025-03-31 with updates View Document
04/02/254 February 2025	Termination of appointment of Anne Caroline Davey as a director on 2025-02-04 View Document
04/02/254 February 2025	Termination of appointment of Mohammed Ibrahim Nouri as a director on 2025-02-04 View Document
23/01/2523 January 2025	Appointment of Mr Sam Sam Wong as a director on 2024-12-04 View Document
20/01/2520 January 2025	Appointment of Mr Marcantonio Catalano Gonzaga Di Cirella as a director on 2025-01-20 View Document
13/01/2513 January 2025	Termination of appointment of Marcus Stuart Quintin Fraser as a director on 2024-12-04 View Document
03/01/253 January 2025	Appointment of Mr Mohammed Ibrahim Nouri as a director on 2025-01-03 View Document
20/12/2420 December 2024	Micro company accounts made up to 2023-12-31 View Document
15/04/2415 April 2024	Confirmation statement made on 2024-03-31 with updates View Document
14/01/2414 January 2024	Resolutions View Document
14/01/2414 January 2024	Resolutions View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/11/2320 November 2023	Termination of appointment of Paul Julian Varney as a director on 2023-09-01 View Document
20/11/2320 November 2023	Appointment of Q1 Professional Services Limited as a secretary on 2023-07-01 View Document
20/11/2320 November 2023	Appointment of Ms Anne Caroline Davey as a director on 2023-11-05 View Document
20/11/2320 November 2023	Registered office address changed from Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to Thamesbourne House Station Road Bourne End SL8 5QH on 2023-11-20 View Document
18/04/2318 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
12/04/2312 April 2023	Micro company accounts made up to 2022-12-31 View Document
10/03/2310 March 2023	Registered office address changed from Tc Group Level 1 Devonshire House, One Mayfair Place London W1J 8AJ England to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-10 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
07/12/227 December 2022	Compulsory strike-off action has been discontinued View Document
07/12/227 December 2022	Compulsory strike-off action has been discontinued View Document
06/12/226 December 2022	Micro company accounts made up to 2021-12-31 View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
22/04/2222 April 2022	Confirmation statement made on 2022-03-31 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/09/2014 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/03/2031 March 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/08/1915 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/09/1827 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
09/04/189 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/05/1710 May 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
15/03/1715 March 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
16/01/1716 January 2017	TERMINATE DIR APPOINTMENT View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR KYLE VERWERS View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/04/1613 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/03/1631 March 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/06/1525 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
14/05/1514 May 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
18/03/1518 March 2015	DIRECTOR APPOINTED MRS KYLE JANE VERWERS View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
11/09/1411 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/04/1414 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/04/135 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/04/1218 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
03/10/113 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/04/1111 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
09/09/109 September 2010	27/05/10 STATEMENT OF CAPITAL GBP 20 View Document
27/08/1027 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
25/05/1025 May 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
08/12/098 December 2009	REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 9 AVONMORE MANSIONS AVONMORE ROAD LONDON W14 8RN View Document

08/10/098 October 2009	DIRECTOR APPOINTED MR PAUL JULIAN VARNEY View Document
08/10/098 October 2009	APPOINTMENT TERMINATED, DIRECTOR ANNA HOWARD View Document
08/10/098 October 2009	APPOINTMENT TERMINATED, DIRECTOR STEVEN BULAON View Document
08/10/098 October 2009	APPOINTMENT TERMINATED, SECRETARY ANNA HOWARD View Document
03/09/093 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
24/04/0924 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
19/08/0819 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
19/06/0819 June 2008	REGISTERED OFFICE CHANGED ON 19/06/2008 FROM C/O GLAZIERS CHARTERED ACCOUNTANTS 843 FINCHLEY ROAD GOLDERS GREEN LONDON NW118NA View Document
09/06/089 June 2008	DIRECTOR APPOINTED STEVEN BULAON View Document
04/06/084 June 2008	DIRECTOR AND SECRETARY APPOINTED ANNA MARIA HOWARD View Document
27/05/0827 May 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOMINIC ST GEORGE View Document
18/04/0818 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
17/12/0717 December 2007	DIRECTOR RESIGNED View Document
24/09/0724 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/04/0717 April 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
04/09/064 September 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/04/0628 April 2006	REGISTERED OFFICE CHANGED ON 28/04/06 FROM: GLAZERS CHARTERED ACCOUNTANTS, 843 FINCHLEY ROAD, LONDON, NW11 8NA View Document
28/04/0628 April 2006	RETURN MADE UP TO 31/03/06; CHANGE OF MEMBERS View Document
28/04/0628 April 2006	REGISTERED OFFICE CHANGED ON 28/04/06 View Document
28/03/0628 March 2006	REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 9 AVONMORE MANSIONS, AVONMORE ROAD, LONDON, W14 8RN View Document
09/02/069 February 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/02/069 February 2006	NEW SECRETARY APPOINTED View Document
16/05/0516 May 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
29/04/0529 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/04/0528 April 2005	NEW DIRECTOR APPOINTED View Document
28/04/0528 April 2005	NEW DIRECTOR APPOINTED View Document
30/10/0430 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/04/0430 April 2004	RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS View Document
16/03/0416 March 2004	DIRECTOR RESIGNED View Document
26/11/0326 November 2003	NEW DIRECTOR APPOINTED View Document
30/10/0330 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
03/09/033 September 2003	DIRECTOR RESIGNED View Document
17/05/0317 May 2003	RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS View Document
24/12/0224 December 2002	DIRECTOR RESIGNED View Document
24/12/0224 December 2002	NEW DIRECTOR APPOINTED View Document
24/12/0224 December 2002	NEW DIRECTOR APPOINTED View Document
14/10/0214 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
24/04/0224 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
23/10/0123 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
30/04/0130 April 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
27/04/0027 April 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
10/09/9910 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
30/04/9930 April 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View Document
27/10/9827 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
16/04/9816 April 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View Document
30/10/9730 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
09/04/979 April 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View Document
24/10/9624 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
20/05/9620 May 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View Document
23/10/9523 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
27/04/9527 April 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View Document
26/04/9526 April 1995	DIRECTOR RESIGNED View Document
02/02/952 February 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
24/01/9524 January 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/08/9430 August 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
12/08/9412 August 1994	RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS View Document
31/03/9331 March 1993	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View Document
16/07/9216 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/05/9218 May 1992	NEW DIRECTOR APPOINTED View Document
18/05/9218 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/05/9218 May 1992	REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 2 BACHES STREET, LONDON, N1 6UB View Document
31/03/9231 March 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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