SIDELEASE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Appointment of Mr Lee Jeremy Rose as a director on 2024-08-30 |
| 26/01/2526 January 2025 | Notification of Lee Jeremy Rose as a person with significant control on 2024-08-30 |
| 26/01/2526 January 2025 | Cessation of Martin Norman Crane as a person with significant control on 2024-08-30 |
| 26/01/2526 January 2025 | Termination of appointment of Martin Norman Crane as a director on 2024-08-30 |
| 17/08/2417 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-11-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 13/07/2313 July 2023 | Appointment of Mr Dov Chaimg Boonin as a director on 2022-10-07 |
| 13/07/2313 July 2023 | Notification of Dov Chaimg Boonin as a person with significant control on 2022-10-07 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/11/227 November 2022 | Termination of appointment of Ysabel Clare as a director on 2022-10-07 |
| 07/11/227 November 2022 | Cessation of Ysabel Clare as a person with significant control on 2022-10-07 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-11-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/08/2029 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 21/06/2021 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM, FIRST FLOOR FLAT, 56 LOVERIDGE ROAD, LONDON, NW6 2DT |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MISS REBECCA ALICE ELLICE-FLINT |
| 30/05/1730 May 2017 | SECRETARY APPOINTED DR YSABEL CLARE |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY GARY THWAITES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY THWAITES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR YSABEL CLARE / 23/09/2016 |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/09/1515 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/09/1416 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS YSABEL CLARE / 31/07/2014 |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/09/1325 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/09/1220 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 20/09/1120 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MS YSABEL CLARE |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 25/07/1125 July 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 6 |
| 04/10/104 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RUSSELL THWAITES / 01/01/2010 |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/973 June 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 29/05/9729 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 18/03/9718 March 1997 | FIRST GAZETTE |
| 30/11/9530 November 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 13/01/9413 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 56 LOVERIDGE ROAD, LONDON, NW6 2DT |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 16/11/9016 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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