SUNDEW PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/03/257 March 2025 | Appointment of Mr Darragh Patrick Timothy Groves as a director on 2025-01-24 |
| 06/03/256 March 2025 | Termination of appointment of Rupert Edwin Dalwood as a director on 2025-01-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/11/2410 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/11/217 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/11/199 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED DR FRANCESCA CHARLOTTE MARMION YELDHAM |
| 20/10/1920 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY HUNT |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 20/07/1720 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 26/02/1726 February 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILTON REAL ESTATE CAPITAL LIMITED / 16/02/2017 |
| 11/02/1711 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES METCALFE |
| 11/02/1711 February 2017 | CORPORATE DIRECTOR APPOINTED WILTON REAL ESTATE CAPITAL LIMITED |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY CARMICHAEL HUNT / 01/11/2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/03/1613 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNE DENNIS |
| 13/03/1613 March 2016 | DIRECTOR APPOINTED MR CHARLES METCALFE |
| 08/11/158 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/11/149 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/11/1325 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 24/11/1324 November 2013 | REGISTERED OFFICE CHANGED ON 24/11/2013 FROM FLAT 1 119 GRANGE ROAD LONDON W5 3PH |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/11/127 November 2012 | SAIL ADDRESS CHANGED FROM: FLAT 1 119 GRANGE ROAD EALING LONDON W5 3PH UNITED KINGDOM |
| 07/11/127 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/10/129 October 2012 | SECRETARY APPOINTED MRS JEAN ANGELA SHACKLEFORD |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYNE DENNIS |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY CARMICHAEL HUNT / 20/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ANNE CHARLOTTE BLICK MOHINDRA / 20/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUPERT EDWIN DALWOOD / 20/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN SHACKLEFORD / 20/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: FLAT NO.4 119 GRANGE ROAD EALING LONDON W5 3PH |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: WESTMINSTER CONSULTANTS RESEARCH HOUSE FRASER ROAD PERIVALE MIDDLESEX UB6 7AQ |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 22 CLIFTON STREET LITTLE VENICE MAIDA VALE LONDON W9 1ST |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/02/945 February 1994 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 119 GRANGE RD LONDON W5 3PH |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | NEW SECRETARY APPOINTED |
| 09/11/929 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9110 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/11/8123 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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