W6 PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 25/09/2425 September 2024 | Compulsory strike-off action has been discontinued |
| 25/09/2425 September 2024 | Compulsory strike-off action has been discontinued |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-07-06 with updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Appointment of Mr Nissim Levy as a director on 2023-11-08 |
| 08/11/238 November 2023 | Termination of appointment of Nissim Levy as a director on 2023-11-08 |
| 31/10/2331 October 2023 | Notification of Hazel Group Ltd as a person with significant control on 2023-07-04 |
| 31/10/2331 October 2023 | Cessation of Angela Nathanael as a person with significant control on 2023-07-04 |
| 06/07/236 July 2023 | Registration of charge 020173310010, created on 2023-07-04 |
| 06/07/236 July 2023 | Registration of charge 020173310009, created on 2023-07-04 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 05/07/235 July 2023 | Appointment of Mr Nissim Levy as a director on 2023-07-04 |
| 05/07/235 July 2023 | Appointment of Mr Zion Simon Levy as a director on 2023-07-04 |
| 05/07/235 July 2023 | Termination of appointment of Angela Nathanael as a secretary on 2023-07-04 |
| 05/07/235 July 2023 | Termination of appointment of Izabella Johnson as a director on 2023-07-04 |
| 05/07/235 July 2023 | Termination of appointment of Angela Nathanael as a director on 2023-07-04 |
| 05/07/235 July 2023 | Satisfaction of charge 6 in full |
| 05/07/235 July 2023 | Satisfaction of charge 5 in full |
| 05/07/235 July 2023 | Satisfaction of charge 7 in full |
| 05/07/235 July 2023 | Satisfaction of charge 8 in full |
| 05/07/235 July 2023 | Registered office address changed from 37 Queens Road East Sheen London SW14 8PH England to 89 Kingsley Way London N2 0EL on 2023-07-05 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 112 PRINCES GARDENS LONDON W3 0LJ |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MISS ANGELA NATHANAEL / 01/02/2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA NATHANAEL / 01/02/2019 |
| 08/05/198 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA NATHANAEL / 01/02/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 44 STATION ROAD BARNES LONDON SW13 0LP |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA NATHANAEL / 01/01/2014 |
| 21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA NATHANAEL / 01/01/2014 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 124-126 SHEPHERDS BUSH ROAD LONDON W6 7PD UNITED KINGDOM |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/07/136 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 77 SHEPPHERDS BUSH ROAD LONDON W6 7LR |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED ANGELA NATHANAEL |
| 25/10/1025 October 2010 | SECRETARY APPOINTED ANGELA NATHANAEL |
| 25/10/1025 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LEVON AGULIAN |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY LEVON AGULIAN |
| 07/10/107 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/107 October 2010 | COMPANY NAME CHANGED HELLENIC HOTEL LIMITED CERTIFICATE ISSUED ON 07/10/10 |
| 21/09/1021 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 08/06/108 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 19/02/1019 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY KINGSFORD STACEY TRUSTEES |
| 19/02/0919 February 2009 | SECRETARY APPOINTED MR LEVON AGULIAN |
| 18/12/0818 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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