S4RR PROPERTIES LTD

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Company Documents

DateDescription
16/07/2516 July 2025 Director's details changed for Mr Rafael Stephen Schacter on 2025-03-17

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16/07/2516 July 2025 Change of details for Mrs Rachel Beth as a person with significant control on 2025-03-17

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16/07/2516 July 2025 Director's details changed for Mrs Rachel Beth on 2025-03-17

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28/03/2528 March 2025 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-28

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17/12/2417 December 2024 Confirmation statement made on 2024-12-07 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-07 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-07 with no updates

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06/01/226 January 2022 Confirmation statement made on 2021-12-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105161940005

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16/10/1816 October 2018 31/12/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105161940004

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24/04/1824 April 2018 DIRECTOR APPOINTED MR RAFAEL STEPHEN SCHACTER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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17/10/1717 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105161940003

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR RAFAEL SCHACTER

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09/05/179 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105161940001

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09/05/179 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105161940002

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05/05/175 May 2017 DIRECTOR APPOINTED MR RAFAEL STEPHEN SCHACTER

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13/01/1713 January 2017 SECRETARY APPOINTED MRS RACHEL BETH

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08/12/168 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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