TOWNREADY PROPERTY MANAGEMENT LIMITED

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DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-19 with updates

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18/03/2518 March 2025 Appointment of Ash Ponsonby Management Ltd as a secretary on 2025-03-18

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18/03/2518 March 2025 Micro company accounts made up to 2024-06-30

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24/09/2424 September 2024 Confirmation statement made on 2024-09-18 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 11 Redan House 23 Redan Place London W2 4SA on 2024-06-25

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13/05/2413 May 2024 Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2024-04-30

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15/03/2415 March 2024 Micro company accounts made up to 2023-06-30

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09/10/239 October 2023 Appointment of Miss Serena Lucy Barrow as a director on 2023-09-27

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27/09/2327 September 2023 Confirmation statement made on 2023-09-18 with updates

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20/09/2320 September 2023 Termination of appointment of Nicola Anne Heywood as a director on 2023-09-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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13/10/2213 October 2022 Confirmation statement made on 2022-09-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/02/224 February 2022 Micro company accounts made up to 2021-06-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-18 with updates

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30/09/2130 September 2021 Director's details changed for Nicola Anne Heywood on 2021-09-18

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30/09/2130 September 2021 Secretary's details changed for Principia Estate & Asset Management Ltd on 2021-09-18

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30/09/2130 September 2021 Director's details changed for Roger Neville Francis on 2021-09-18

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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20/09/1620 September 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016

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15/02/1615 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE HEYWOOD / 17/09/2015

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24/09/1524 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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18/09/1418 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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18/03/1418 March 2014 DIRECTOR APPOINTED DR ROSEMARY RUTH MILLIS

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN HESLOP

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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27/09/1327 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/09/1218 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/09/1119 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/09/1021 September 2010 SAIL ADDRESS CREATED

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21/09/1021 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/11/096 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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24/09/0924 September 2009 LOCATION OF REGISTER OF MEMBERS

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16/04/0916 April 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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13/04/0913 April 2009 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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21/11/0721 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/10/0726 October 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 4 ALBERT MANSIONS ALBERT BRIDGE RD LONDON SW11 4QB

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19/06/0719 June 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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29/09/0629 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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27/09/0527 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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27/09/0427 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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10/10/0310 October 2003 RETURN MADE UP TO 18/09/03; CHANGE OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 DIRECTOR RESIGNED

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27/02/0227 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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03/10/013 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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12/10/0012 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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07/10/997 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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24/11/9824 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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14/10/9814 October 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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16/10/9716 October 1997 RETURN MADE UP TO 02/10/97; CHANGE OF MEMBERS

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23/09/9723 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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19/05/9719 May 1997 DIRECTOR RESIGNED

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19/05/9719 May 1997 NEW SECRETARY APPOINTED

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15/01/9715 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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24/09/9624 September 1996 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 EXEMPTION FROM APPOINTING AUDITORS 01/07/95

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21/03/9621 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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21/09/9521 September 1995 RETURN MADE UP TO 02/10/95; CHANGE OF MEMBERS

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07/01/957 January 1995 DIRECTOR RESIGNED

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18/12/9418 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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05/10/945 October 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS

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24/06/9424 June 1994 EXEMPTION FROM APPOINTING AUDITORS 30/05/94

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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30/09/9330 September 1993 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS

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24/09/9324 September 1993 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/06

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21/08/9321 August 1993 REGISTERED OFFICE CHANGED ON 21/08/93 FROM: FLAT 1-1/16 ALBERT MANSIONS LONDON SW11 4QB

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16/04/9316 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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09/02/939 February 1993 NEW DIRECTOR APPOINTED

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09/02/939 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/939 February 1993 NEW DIRECTOR APPOINTED

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09/02/939 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/02/939 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/01/9311 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/01/9311 January 1993 REGISTERED OFFICE CHANGED ON 11/01/93 FROM: 2 BACHES ST LONDON N1 6UB

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11/01/9311 January 1993 NEW DIRECTOR APPOINTED

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02/10/922 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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