SE1 PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-09-30 |
| 08/05/248 May 2024 | Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-08 |
| 19/03/2419 March 2024 | Registration of charge 041450390011, created on 2024-03-05 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 14/01/2414 January 2024 | Statement of capital following an allotment of shares on 2023-01-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 18/01/2318 January 2023 | Notification of Apg London Limited as a person with significant control on 2023-01-16 |
| 18/01/2318 January 2023 | Cessation of Rst London Limited as a person with significant control on 2023-01-16 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/10/227 October 2022 | Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 2022-10-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 09/02/219 February 2021 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROM 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/06/1720 June 2017 | SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 30/05/2017 |
| 20/06/1720 June 2017 | SECRETARY APPOINTED MRS METTE BLACKMORE |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, SECRETARY RICKARD ERIKSSON |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/01/1723 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 |
| 21/03/1621 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/03/1621 March 2016 | SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 05/10/2015 |
| 21/03/1621 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 05/10/2015 |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 10/02/1510 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 16/04/2014 |
| 10/02/1510 February 2015 | SAIL ADDRESS CREATED |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/09/1413 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/02/1411 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/03/1328 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/03/1222 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 28/01/2010 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 28/01/2010 |
| 02/03/112 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 07/05/107 May 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MELANIE JAYNE OMIROV |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR KYLA CAMPBELL |
| 30/06/0930 June 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY KYLA CAMPBELL |
| 11/02/0911 February 2009 | DIRECTOR AND SECRETARY APPOINTED RICKARD KELLY ERIKSSON |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY BRIDGET MULLARKEY |
| 19/12/0819 December 2008 | SECRETARY APPOINTED KYLA CLARE CAMPBELL |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 22/01/0122 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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