BADER HOUSE RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/05/2431 May 2024 | Termination of appointment of Sura Ali Mustafa as a director on 2024-05-20 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-14 with updates |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Secretary's details changed for Crabtree Pm Limited on 2023-09-13 |
| 12/09/2312 September 2023 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12 |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/04/2325 April 2023 | Appointment of Crabtree Pm Limited as a secretary on 2023-04-01 |
| 25/04/2325 April 2023 | Registered office address changed from C/O C/O Garo & Co 27 Daventry Street London NW1 6TD to Marlborough House 298 Regents Park Road London N3 2UU on 2023-04-25 |
| 25/04/2325 April 2023 | Termination of appointment of Denise Shear as a secretary on 2023-04-01 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR VISHRAM KANJI HIRANI |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FAHAD JAMIL |
| 08/09/168 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SURINDER PANESAR |
| 15/04/1615 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 27/07/1527 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR SURINDER PANESAR |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART COHEN |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM C/O GARO & CO 27 DAVENTRY STREET LONDON NW1 6TD |
| 27/03/1527 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR FAHAD JAMIL |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRESS |
| 27/03/1327 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | DORMANT RES 12/09/2012 |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR ENGLAND |
| 28/03/1228 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 25 CITY ROAD LONDON EC1Y 1AR ENGLAND |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA COHEN |
| 13/05/1113 May 2011 | SECRETARY APPOINTED MISS DENISE SHEAR |
| 25/03/1125 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM GF 18 HAND COURT HOLBORN LONDON WC1V 6JF |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE CHUNG / 14/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL PRESS / 14/03/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA ROSA COHEN / 14/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL COHEN / 14/03/2010 |
| 03/06/093 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 1 WOODGATE MEWS LANGLEY ROAD WATFORD HERTS WD17 4PB |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES GRANT |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE GRANT |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MALOVANY |
| 04/09/084 September 2008 | SECRETARY APPOINTED PAMELA ROSA COHEN |
| 04/09/084 September 2008 | DIRECTOR APPOINTED JONATHAN PAUL PRESS |
| 04/09/084 September 2008 | DIRECTOR APPOINTED STUART MICHAEL COHEN |
| 04/09/084 September 2008 | DIRECTOR APPOINTED THERESE CHUNG |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM GRANT HOUSE FELDAY ROAD ABINGER HAMMER DORKING SURREY RH5 6QP |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED LAURENCE NOEL GRANT |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR DONAL O'HERLIHY |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 07/04/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/05/0724 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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