CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Director's details changed for Isaac Robert Barohkh on 2025-04-04 |
| 04/04/254 April 2025 | Registered office address changed from 33 C/O Belmont & Lowe Sekforde Street London EC1R 0HH England to C/O Belmont & Lowe 33 Sekforde Street London EC1R 0HH on 2025-04-04 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/03/2513 March 2025 | Director's details changed for Mrs Lisa Naomi Meir on 2025-03-12 |
| 13/03/2513 March 2025 | Director's details changed for Mrs Lisa Naomi Meir on 2025-03-12 |
| 12/03/2512 March 2025 | Director's details changed for Isaac Robert Barohkh on 2025-03-12 |
| 12/03/2512 March 2025 | Secretary's details changed for Mr Martyn John Whaley on 2025-03-12 |
| 12/03/2512 March 2025 | Director's details changed for Mr John Lawrence De Souza on 2025-03-12 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/11/2225 November 2022 | Appointment of Mr Alexander Valik as a director on 2022-11-22 |
| 24/11/2224 November 2022 | Appointment of Dr Maria Kalli as a director on 2022-11-22 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM PRIORY HOUSE ST JOHN'S LANE LONDON EC1M 4HD |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/10/1513 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 01/12/111 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA NAOMI MEIR / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC ROBERT BAROHKH / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE DE SOUZA / 09/10/2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR PREYEN DEWANI |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ISAAC ROBERT BAROHKH |
| 20/05/0820 May 2008 | |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED LISA MEIR |
| 01/11/071 November 2007 | RETURN MADE UP TO 09/10/07; CHANGE OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: C/O BELMONT & LOWE HENRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5QU |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 09/10/05; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 09/10/04; CHANGE OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | RETURN MADE UP TO 09/10/02; CHANGE OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ADOPT MEM AND ARTS 23/06/97 |
| 27/06/9727 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9720 June 1997 | COMPANY NAME CHANGED CROPTHORNE COURT MANAGEMENT (199 7) LIMITED CERTIFICATE ISSUED ON 20/06/97 |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | ALTER MEM AND ARTS 24/01/97 |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | £ NC 1000/42 24/01/97 |
| 14/03/9714 March 1997 | NC DEC ALREADY ADJUSTED 24/01/97 |
| 03/02/973 February 1997 | COMPANY NAME CHANGED PUBLICSAVE PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 04/02/97 |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 09/10/969 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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