ANEDJORE PROPERTIES LIMITED

Company number 04721628 ·

Active

89 filings

Date Filing
5 May 2026 Secretary's details changed for Dr Henry John Cohen on 2026-05-05 · 1 page View document
28 Apr 2026 Director's details changed for Dr Linda Helene Greenwall on 2026-04-03 · 2 pages View document
28 Apr 2026 Change of details for Dr Henry John Cohen as a person with significant control on 2026-04-03 · 2 pages View document
28 Apr 2026 Change of details for Dr Linda Helene Greenwall as a person with significant control on 2026-04-03 · 2 pages View document
28 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
9 Mar 2026 Registration of charge 047216280008, created on 2026-03-06 · 19 pages View document
26 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
14 Jan 2026 Satisfaction of charge 047216280005 in full · 1 page View document
14 Jan 2026 Satisfaction of charge 047216280006 in full · 1 page View document
1 May 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
9 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
26 Jan 2025 Previous accounting period shortened from 2024-04-29 to 2024-04-28 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
22 Apr 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
25 Jan 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
3 Apr 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03 · 1 page View document
3 May 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
4 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
25 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047216280007 View document
4 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
4 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
30 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
28 Jun 2017 DISS40 (DISS40(SOAD)) View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA HELENE GREENWALL View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
27 Jun 2017 FIRST GAZETTE View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JOHN COHEN View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
19 May 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
15 Apr 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ View document
14 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047216280005 View document
14 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047216280006 View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 May 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
27 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
9 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
24 Jun 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
30 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
12 Sep 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL View document
6 Jun 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
19 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
14 Jul 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
8 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2003 SECRETARY RESIGNED View document
20 Jun 2003 DIRECTOR RESIGNED View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
20 Jun 2003 NEW SECRETARY APPOINTED View document
9 Jun 2003 COMPANY NAME CHANGED MISTWEAVERS LIMITED CERTIFICATE ISSUED ON 09/06/03 View document
3 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document