ANANBROOK PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-26 with updates |
| 18/11/2418 November 2024 | Registered office address changed from 8 8 Wembury Road London N6 5PU England to 8 Wembury Road London N6 5PU on 2024-11-18 |
| 29/10/2429 October 2024 | Appointment of Ms Erica Ferrari as a director on 2024-10-20 |
| 29/10/2429 October 2024 | Notification of Erica Ferrari as a person with significant control on 2024-10-20 |
| 23/10/2423 October 2024 | Termination of appointment of Thomas Graham Puukko as a director on 2024-10-17 |
| 23/10/2423 October 2024 | Registered office address changed from 73 Knatchbull Close Romsey SO51 8WJ England to 8 8 Wembury Road London N6 5PU on 2024-10-23 |
| 23/10/2423 October 2024 | Cessation of Thomas Graham Puukko as a person with significant control on 2024-10-17 |
| 23/10/2423 October 2024 | Termination of appointment of Thomas Graham Puukko as a secretary on 2024-10-17 |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-01-31 |
| 30/08/2430 August 2024 | Termination of appointment of Matthew Ackland as a director on 2024-08-30 |
| 30/08/2430 August 2024 | Appointment of Mr Tomas Darcy Leon Collingridge as a director on 2024-08-30 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-12-26 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/10/2230 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/01/2117 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 17/01/2117 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 8A WEMBURY ROAD LONDON LONDON N6 5PU |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/10/1630 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 01/02/161 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1431 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/01/1229 January 2012 | DIRECTOR APPOINTED MR MATTHEW ACKLAND |
| 29/01/1229 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AMY ACKERMAN |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRAHAM JOHNSON / 11/01/2011 |
| 28/11/1028 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GRAHAM JOHNSON / 09/11/2010 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 13 NORTH GARDENS BRIGHTON EAST SUSSEX BN1 3LB UK |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR THOMAS GRAHAM JOHNSON |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR THOMAS GRAHAM JOHNSON |
| 18/01/1018 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LESLEY ACKERMAN / 04/01/2010 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY LISA GELLENDER |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA GELLENDER |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ULI GRUENER |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED AMY LESLEY ACKERMAN |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, 8A WEMBURY ROAD, LONDON, N6 5PU |
| 09/01/099 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATE, DIRECTOR ULRICH GRUENER LOGGED FORM |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 05/01/065 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/01/065 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 8A WEMBURY ROAD HIGHGATE, LONDON, N6 5PU |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 8 WEMBURY ROAD, LONDON, N6 5PU |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 05/02/005 February 2000 | ALTERMEMORANDUM11/01/00 |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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