ANDREW CHARLES PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
25/12/2325 December 2023	Final Gazette dissolved following liquidation View Document
25/12/2325 December 2023	Final Gazette dissolved following liquidation View Document
25/09/2325 September 2023	Return of final meeting in a creditors' voluntary winding up View Document
18/12/2218 December 2022	Liquidators' statement of receipts and payments to 2022-10-13 View Document
26/10/2126 October 2021	Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2021-10-26 View Document
25/10/2125 October 2021	Resolutions View Document
25/10/2125 October 2021	Statement of affairs View Document
25/10/2125 October 2021	Appointment of a voluntary liquidator View Document
25/10/2125 October 2021	Resolutions View Document
12/08/2012 August 2020	COMPANY NAME CHANGED C H PEPPIATT ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 12/08/20 View Document
18/02/2018 February 2020	CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View Document
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
11/02/1911 February 2019	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES View Document
25/01/1925 January 2019	DIRECTOR APPOINTED MR NICHOLAS PHILIPPOS CHARALAMBOUS View Document
25/01/1925 January 2019	APPOINTMENT TERMINATED, SECRETARY BEHNAM FELFELI View Document
25/01/1925 January 2019	APPOINTMENT TERMINATED, DIRECTOR BEHNAM FELFELI View Document
25/01/1925 January 2019	APPOINTMENT TERMINATED, DIRECTOR MARK STEINBERG View Document
25/01/1925 January 2019	CESSATION OF BEHNAM FELFELI AS A PSC View Document
25/01/1925 January 2019	CESSATION OF CAMBRIDGE GATE PROPERTIES LIMITED AS A PSC View Document
25/01/1925 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIDGE GATE PROPERTIES LIMITED View Document
25/01/1925 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES & CO ESTATE AGENTS LIMITED View Document
25/01/1925 January 2019	REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 1 CHALK FARM PARADE ADELAIDE ROAD LONDON NW3 2BN View Document
25/01/1925 January 2019	DIRECTOR APPOINTED MR MARK NEIL STEINBERG View Document
25/01/1925 January 2019	CORPORATE DIRECTOR APPOINTED NC FIDUCIARIES LTD View Document
04/12/184 December 2018	24/09/07 STATEMENT OF CAPITAL GBP 10 View Document
21/11/1821 November 2018	SECOND FILED SH01 - 01/10/10 STATEMENT OF CAPITAL GBP 10 View Document
25/09/1825 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
17/09/1817 September 2018	CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
22/09/1722 September 2017	CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document

21/09/1621 September 2016	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/10/154 October 2015	Annual return made up to 11 September 2015 with full list of shareholders View Document
04/10/154 October 2015	SECRETARY'S CHANGE OF PARTICULARS / BEHNAM FELFELI / 28/09/2015 View Document
04/10/154 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / BEHNAM FELFELI / 28/09/2015 View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
27/09/1427 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
27/09/1427 September 2014	Annual return made up to 11 September 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
06/10/136 October 2013	Annual return made up to 11 September 2013 with full list of shareholders View Document
03/10/133 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
02/10/132 October 2013	REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 20 HAVERSTOCK HILL LONDON NW3 2BL View Document
29/10/1229 October 2012	Annual return made up to 11 September 2012 with full list of shareholders View Document
17/09/1217 September 2012	01/10/10 STATEMENT OF CAPITAL GBP 10 View Document
12/09/1212 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
28/03/1228 March 2012	APPOINTMENT TERMINATED, DIRECTOR EROL OSMAN View Document
28/03/1228 March 2012	PREVEXT FROM 30/09/2011 TO 31/12/2011 View Document
08/02/128 February 2012	REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 18 THE COPPICE GREAT NORTH ROAD BARNET EN5 1HW View Document
15/09/1115 September 2011	Annual return made up to 11 September 2011 with full list of shareholders View Document
29/06/1129 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
04/10/104 October 2010	Annual return made up to 11 September 2010 with full list of shareholders View Document
09/06/109 June 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
11/12/0911 December 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/12/0911 December 2009	CHANGE OF NAME 07/12/2009 View Document
11/12/0911 December 2009	COMPANY NAME CHANGED KARROTS LTD CERTIFICATE ISSUED ON 11/12/09 View Document
16/11/0916 November 2009	Annual return made up to 11 September 2009 with full list of shareholders View Document
19/12/0819 December 2008	Annual accounts small company total exemption made up to 30 September 2008 View Document
29/09/0829 September 2008	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View Document
28/09/0728 September 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/09/0728 September 2007	NEW DIRECTOR APPOINTED View Document
12/09/0712 September 2007	DIRECTOR RESIGNED View Document
12/09/0712 September 2007	SECRETARY RESIGNED View Document
11/09/0711 September 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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