WORLD PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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31/01/2531 January 2025 Unaudited abridged accounts made up to 2024-02-29

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25/11/2425 November 2024 Previous accounting period shortened from 2024-02-25 to 2024-02-24

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/02/2418 February 2024 Change of details for Ms Ester Louise Nassiv as a person with significant control on 2023-02-17

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18/02/2418 February 2024 Confirmation statement made on 2024-02-18 with no updates

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18/02/2418 February 2024 Director's details changed for Ms Ester Louise Nassiv on 2023-02-17

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 Confirmation statement made on 2023-02-18 with no updates

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21/02/2321 February 2023 Unaudited abridged accounts made up to 2022-02-28

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/02/2226 February 2022 Current accounting period shortened from 2021-02-26 to 2021-02-25

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with no updates

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27/11/2127 November 2021 Previous accounting period shortened from 2021-02-27 to 2021-02-26

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/12/2024 December 2020 29/02/20 UNAUDITED ABRIDGED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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29/11/1929 November 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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26/08/1826 August 2018 REGISTERED OFFICE CHANGED ON 26/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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05/04/165 April 2016 Annual return made up to 18 February 2016 with full list of shareholders

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ESTER LOUISE NASSIV / 01/10/2009

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/02/1522 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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22/02/1522 February 2015 APPOINTMENT TERMINATED, SECRETARY REGENCY REGISTRARS LIMITED

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/03/142 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/04/1312 April 2013 Annual return made up to 18 February 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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11/03/1211 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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27/11/1127 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ESTER LOUISE NASSIV / 01/10/2009

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/04/1025 April 2010 Annual return made up to 18 February 2010 with full list of shareholders

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25/04/1025 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY REGISTRARS LIMITED / 01/10/2009

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/06/097 June 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 09/09/2004

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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25/07/0825 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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08/07/088 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 28 February 2007

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/03/0826 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 09/09/2004

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/03/0726 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/12/0622 December 2006 NEW SECRETARY APPOINTED

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22/12/0622 December 2006 SECRETARY RESIGNED

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20/12/0620 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/0613 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/0613 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/0613 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/0613 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/064 May 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 DIRECTOR'S PARTICULARS CHANGED

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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16/03/0416 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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25/02/0325 February 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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12/03/0212 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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14/03/0114 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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19/04/0019 April 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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05/10/995 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9915 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9915 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/06/993 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/05/992 May 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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23/04/9823 April 1998 DIRECTOR RESIGNED

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23/04/9823 April 1998 NEW DIRECTOR APPOINTED

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23/04/9823 April 1998 NEW SECRETARY APPOINTED

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23/04/9823 April 1998 REGISTERED OFFICE CHANGED ON 23/04/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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23/04/9823 April 1998 SECRETARY RESIGNED

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18/02/9818 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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