DARLING PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Registered office address changed from 4 Marlborough Court 1a Kingsgate Avenue London N3 3BE England to Darling Properties Ltd Unicorn House (1st Floor) Station Close Potters Bar EN6 1TL on 2025-06-11 |
| 11/06/2511 June 2025 New | Registered office address changed from Darling Properties Ltd Unicorn House (1st Floor) Station Close Potters Bar EN6 1TL England to Unicorn House Station Close Potters Bar EN6 1TL on 2025-06-11 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 044029600006 |
| 12/06/2312 June 2023 | Part of the property or undertaking has been released from charge 044029600006 |
| 06/06/236 June 2023 | Registration of charge 044029600008, created on 2023-05-22 |
| 19/05/2319 May 2023 | Registered office address changed from 4 Marlborough Court 4 Marlborough Court 1a Kingsgate Avenue London N3 3BE England to 4 Marlborough Court 1a Kingsgate Avenue London N3 3BE on 2023-05-19 |
| 19/05/2319 May 2023 | Registered office address changed from 4 Marlborough Court Kingsgate Avenue London N3 3BE England to 4 Marlborough Court 4 Marlborough Court 1a Kingsgate Avenue London N3 3BE on 2023-05-19 |
| 19/05/2319 May 2023 | Registered office address changed from C/O Leigh Peters 4 Marlborough Court 1a Kingsgate Avenue London N3 3BE to 4 Marlborough Court Kingsgate Avenue London N3 3BE on 2023-05-19 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 13/09/1913 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 044029600006 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044029600007 |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044029600006 |
| 08/10/168 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/10/168 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/03/1530 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SCOTT PETERS / 17/11/2014 |
| 24/11/1424 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 17/11/2014 |
| 21/10/1421 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 69 BIRKBECK ROAD MILL HILL LONDON NW7 4BP |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SCOTT PETERS / 01/07/2014 |
| 04/04/144 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 08/08/138 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SCOTT PETERS / 11/06/2013 |
| 17/04/1317 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SCOTT PETERS / 18/03/2010 |
| 13/01/1013 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/04/093 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PETERS / 08/08/2008 |
| 04/12/084 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 5 SEFTON AVENUE MILL HILL LONDON NW7 3QB |
| 07/04/087 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | £ NC 1000/50002 18/03/ |
| 25/04/0325 April 2003 | NC INC ALREADY ADJUSTED 18/03/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0217 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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