TITLEFIRST PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Registered office address changed from 42 New Road Ditton Aylesford ME20 6AD England to Penelope House Westerhill Road Coxheath Maidstone ME17 4DH on 2025-03-11 |
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Appointment of Am Surveying & Block Management as a secretary on 2024-09-26 |
| 02/10/242 October 2024 | Registered office address changed from 47 Clanricarde Gardens London W2 4JN England to 42 New Road Ditton Aylesford ME20 6AD on 2024-10-02 |
| 17/06/2417 June 2024 | Registered office address changed from 47 Clanricarde Gardens 47 Clanricarde Gardens London W2 4JN England to 47 Clanricarde Gardens London W2 4JN on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Samuel Patrice Delepiere as a secretary on 2024-06-14 |
| 16/06/2416 June 2024 | Registered office address changed from Flat a 27 Nevern Square London SW5 9PD England to 47 Clanricarde Gardens 47 Clanricarde Gardens London W2 4JN on 2024-06-16 |
| 22/03/2422 March 2024 | Termination of appointment of Paul Stuart Keddie as a director on 2024-03-21 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 20/03/2420 March 2024 | Termination of appointment of Peter Anthony Goldsmith as a secretary on 2024-03-20 |
| 20/03/2420 March 2024 | Appointment of Mr Samuel Patrice Delepiere as a secretary on 2024-03-20 |
| 20/03/2420 March 2024 | Registered office address changed from 7 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to Flat a 27 Nevern Square London SW5 9PD on 2024-03-20 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MRS EWA LUDWIG-DELEPIERE |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STRATTON |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR HENRY JOLY DIXON |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR PAUL STUART KEDDIE |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 39 PURCELL CRESCENT LONDON SW6 7PB |
| 04/04/164 April 2016 | 08/03/16 NO MEMBER LIST |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | 08/03/15 NO MEMBER LIST |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR EDWARD ALEXANDER BOUGHEY STRATTON |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/05/1428 May 2014 | 08/03/14 NO MEMBER LIST |
| 08/10/138 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/04/135 April 2013 | 08/03/13 NO MEMBER LIST |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | 08/03/12 NO MEMBER LIST |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | 08/03/11 NO MEMBER LIST |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MS EVA CARINA ANDERSSON |
| 03/06/103 June 2010 | 08/03/10 NO MEMBER LIST |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELECTRA PANAYOTOPOULOS / 08/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS JONES / 08/03/2010 |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 39 PURCELL CRESCENT LONDON SW6 7PB |
| 02/06/092 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/092 June 2009 | ANNUAL RETURN MADE UP TO 08/03/09 |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/04/087 April 2008 | ANNUAL RETURN MADE UP TO 08/03/08 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANASTASSIOS PANAYOTOPOULOS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES ROLAZ |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | ANNUAL RETURN MADE UP TO 08/03/07 |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | ANNUAL RETURN MADE UP TO 08/03/06 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 12 HANS ROAD LONDON SW3 1RP |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | ANNUAL RETURN MADE UP TO 08/03/05 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | ANNUAL RETURN MADE UP TO 08/03/04 |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | ANNUAL RETURN MADE UP TO 08/03/03 |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0225 March 2002 | ANNUAL RETURN MADE UP TO 08/03/02 |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 160 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1RP |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | ANNUAL RETURN MADE UP TO 08/03/01 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | ANNUAL RETURN MADE UP TO 08/03/00 |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/03/9929 March 1999 | ANNUAL RETURN MADE UP TO 08/03/99 |
| 25/03/9925 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | ANNUAL RETURN MADE UP TO 08/03/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | ANNUAL RETURN MADE UP TO 08/03/97 |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | ANNUAL RETURN MADE UP TO 08/03/96 |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/05/953 May 1995 | ANNUAL RETURN MADE UP TO 22/03/95 |
| 31/01/9531 January 1995 | |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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