VAN BASTEN PROPERTIES LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-20 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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30/10/2430 October 2024 Registered office address changed from Monkville House Monkville Avenue London NW11 0AH United Kingdom to Suite 1 Churchill House 137 - 139 Brent Street London NW4 4DJ on 2024-10-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/05/2426 May 2024 Confirmation statement made on 2024-05-20 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-20 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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15/07/2015 July 2020 ARTICLES OF ASSOCIATION

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15/07/2015 July 2020 ADOPT ARTICLES 22/06/2020

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR HENDRIK RIJKEN

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28/11/1928 November 2019 DIRECTOR APPOINTED MR BENJAMIN STONE

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28/11/1928 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE STONE

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28/11/1928 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN STONE

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28/11/1928 November 2019 CESSATION OF H&D PROPERTY SERVICES LTD AS A PSC

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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20/05/1620 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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