ALBION TOWERFIELDS PROPERTY MANAGEMENT COMPANY LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-14 with updates

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25/03/2525 March 2025 Director's details changed for Sarah Drye on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mrs Christine Elizabeth Shirley on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Evelyn Mcsweeney on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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25/03/2525 March 2025 Director's details changed for David John Leach on 2025-03-25

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28/10/2428 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-14 with updates

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16/04/2416 April 2024 Termination of appointment of Edward Louis Paul Clements as a director on 2022-07-29

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30/10/2330 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Secretary's details changed for Hml Company Secretarial Services Limited on 2023-04-17

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17/04/2317 April 2023 Confirmation statement made on 2023-04-14 with updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/10/1929 October 2019 DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH SHIRLEY

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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05/02/195 February 2019 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 323 BEXLEY ROAD ERITH KENT DA8 3EX

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05/02/195 February 2019 APPOINTMENT TERMINATED, SECRETARY JENNINGS & BARRETT

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MCSWEENEY / 11/10/2018

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEACH / 11/10/2018

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DRYE / 11/10/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN NEGUS

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK SAYERS

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28/04/1528 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/04/1416 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/05/1019 May 2010 DIRECTOR APPOINTED SARAH DRYE

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23/04/1023 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLARS

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MCSWEENEY / 14/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLEMENTS / 14/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES NEGUS / 14/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAYERS / 14/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEACH / 14/04/2010

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ATKINS

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM FLAT 4 TOWERFIELDS WESTERHAM ROAD KESTON KENT BR2 6HF

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16/12/0916 December 2009 CORPORATE SECRETARY APPOINTED JENNINGS & BARRETT

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08/09/098 September 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY ATKINS

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28/07/0928 July 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/09/088 September 2008 RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 14/04/08; CHANGE OF MEMBERS

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/10/0612 October 2006 CONSO 10/03/06

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: FLAT 4 TOWERFIELDS WESTERHAM ROAD KESTON KENT BR2 6HF

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21/09/0621 September 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS; AMEND

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07/09/067 September 2006 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS; AMEND

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/0621 March 2006 MEMORANDUM OF ASSOCIATION

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21/03/0621 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: OFFICES OF BELMONT INTERNATIONAL LIMITED BECKET HOUSE VESTRY ROAD OTFORD KENT TN14 5EL

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14/03/0614 March 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/01/0510 January 2005 SECRETARY RESIGNED

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: SELWYN CHAMBERS SAMPSON HOUSE THE STREET WOOLPIT BURY ST EDMUDS SUFFOLK IP30 9QN

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30/04/0430 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 REGISTERED OFFICE CHANGED ON 11/01/04 FROM: ORCHARD HOUSE, 2 GRANGE MEADOWS ELMSWELL SUFFOLK IP30 9GE

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 SECRETARY RESIGNED

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22/05/0322 May 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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