ANEDJORE PROPERTIES LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-03 with no updates

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09/04/259 April 2025 Total exemption full accounts made up to 2024-04-30

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26/01/2526 January 2025 Previous accounting period shortened from 2024-04-29 to 2024-04-28

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

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23/04/2423 April 2024 Confirmation statement made on 2024-04-03 with no updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-04-30

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25/01/2425 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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

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27/04/2327 April 2023 Confirmation statement made on 2023-04-03 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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03/04/233 April 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03

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03/05/223 May 2022 Confirmation statement made on 2022-04-03 with no updates

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

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31/01/2231 January 2022 Total exemption full 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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04/02/214 February 2021 30/04/20 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047216280007

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 DISS40 (DISS40(SOAD))

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JOHN COHEN

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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27/06/1727 June 2017 FIRST GAZETTE

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA HELENE GREENWALL

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

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ

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14/02/1514 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047216280005

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14/02/1514 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047216280006

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/04/1322 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/05/1027 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/04/1022 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/04/1020 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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09/04/109 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/06/0924 June 2009 RETURN MADE UP TO 03/04/09; 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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30/04/0830 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/05/0723 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL

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06/06/066 June 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/08/0519 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/07/0414 July 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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08/11/038 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/07/034 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 NEW SECRETARY APPOINTED

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09/06/039 June 2003 COMPANY NAME CHANGED MISTWEAVERS LIMITED CERTIFICATE ISSUED ON 09/06/03

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03/04/033 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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