SECURE PROPERTY ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 27/01/2527 January 2025 | Registered office address changed from 283 283 Green Lanes London N13 4XS United Kingdom to 283 Green Lanes London N13 4XS on 2025-01-27 |
| 27/01/2527 January 2025 | Previous accounting period extended from 2024-04-30 to 2024-10-31 |
| 20/11/2420 November 2024 | Change of details for Mr Nicos Loizou Nicolaou as a person with significant control on 2024-08-23 |
| 20/11/2420 November 2024 | Registered office address changed from Unit 3 Gateway Mews, Bounds Green Ringway London N11 2UT to 283 283 Green Lanes London N13 4XS on 2024-11-20 |
| 20/11/2420 November 2024 | Director's details changed for Mr Nicos Loizou Nicolaou on 2024-08-23 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 18/04/2418 April 2024 | Change of details for Mr Nicos Nicolaou as a person with significant control on 2016-04-06 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/01/2223 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/12/2012 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 27/12/1927 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | PREVEXT FROM 31/03/2019 TO 30/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOS NICOLAOU / 28/03/2019 |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MR NICOS NICOLAOU / 28/03/2019 |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOS NICOLAOU / 01/12/2017 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR NICOS NICOLAOU / 01/12/2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ESMERALDA MANAJ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 14/03/1714 March 2017 | DISS40 (DISS40(SOAD)) |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 05/04/165 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 01/04/151 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOS NICOLAOU / 01/01/2014 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MS ESMERALDA MANAJ |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THEODOROS ZARARIS |
| 06/04/116 April 2011 | DIRECTOR APPOINTED THEODOROS ZARARIS |
| 12/03/1112 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 12/03/1112 March 2011 | APPOINTMENT TERMINATED, SECRETARY C K SECRETARIAL SERVICES LIMITED |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTH GATE LONDON N14 6HF |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOS NICOLAOU / 23/02/2010 |
| 23/03/1023 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K SECRETARIAL SERVICES LIMITED / 23/02/2010 |
| 23/03/1023 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / C K SECRETARIAL SERVICES LIMITED / 01/05/2008 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 320 HIGH ROAD WOOD GREEN LONDON N22 8JR |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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