ST ERMIN'S PROPERTY CO.LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Group of companies' accounts made up to 2024-04-30

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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03/04/243 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-03

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with updates

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19/12/2319 December 2023 Full accounts made up to 2023-04-30

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11/09/2311 September 2023 Change of details for Sir Trevor Steven Pears as a person with significant control on 2023-09-05

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08/09/238 September 2023 Change of details for Sir Trevor Steven Pears as a person with significant control on 2023-09-05

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Confirmation statement made on 2022-12-31 with no updates

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09/01/239 January 2023 Full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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19/11/2119 November 2021 Full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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10/12/2010 December 2020 FULL ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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18/12/1918 December 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL HOWARD SHAW / 17/12/2018

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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12/12/1812 December 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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15/12/1715 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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20/12/1620 December 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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10/12/1510 December 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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02/01/152 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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22/11/1222 November 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/12/1119 December 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/12/1021 December 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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30/01/1030 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/12/091 December 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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20/01/0920 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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04/02/084 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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15/02/0715 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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20/02/0620 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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30/01/0630 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/03/052 March 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN LONDON WC1X 8BY

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12/02/0412 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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14/03/0314 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/03/033 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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26/03/0226 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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01/11/011 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/011 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/011 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/012 July 2001 SECRETARY RESIGNED

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/015 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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25/02/0025 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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29/01/0029 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/992 December 1999 DIRECTOR RESIGNED

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11/03/9911 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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22/02/9922 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 DIRECTOR RESIGNED

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25/02/9825 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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09/02/989 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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21/11/9621 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 NEW SECRETARY APPOINTED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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27/02/9627 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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25/02/9625 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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22/02/9522 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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20/02/9520 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/02/9422 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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19/02/9419 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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16/09/9316 September 1993 NEW DIRECTOR APPOINTED

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23/03/9323 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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23/03/9323 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/938 March 1993 ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/04

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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25/08/9225 August 1992 NEW SECRETARY APPOINTED

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28/07/9228 July 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/06/9211 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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11/02/9211 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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19/09/9119 September 1991 DIRECTOR RESIGNED

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09/07/919 July 1991 REGISTERED OFFICE CHANGED ON 09/07/91 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ

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26/03/9126 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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05/02/915 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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26/04/9026 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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23/04/9023 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/03/902 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/05/8912 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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04/05/894 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/04/895 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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08/03/898 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/01/8931 January 1989 REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 27 VICTORIA SQUARE LONDON SW1W 0RD

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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27/05/8827 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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16/02/8816 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/09/8711 September 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/8724 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/04/8728 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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09/04/879 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/02/8724 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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07/02/877 February 1987 NEW DIRECTOR APPOINTED

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17/01/8717 January 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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16/12/8616 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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02/04/622 April 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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