DOVE PROP 1 LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Cessation of Dove Prop Limited as a person with significant control on 2025-07-10

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10/07/2510 July 2025 Notification of Mas'ood Gathoo as a person with significant control on 2025-07-10

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10/07/2510 July 2025 Confirmation statement made on 2025-07-10 with updates

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29/05/2529 May 2025 Satisfaction of charge 107068650030 in full

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29/05/2529 May 2025 Satisfaction of charge 107068650029 in full

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29/05/2529 May 2025 Satisfaction of charge 107068650033 in full

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29/05/2529 May 2025 Satisfaction of charge 107068650032 in full

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29/05/2529 May 2025 Satisfaction of charge 107068650028 in full

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29/05/2529 May 2025 Satisfaction of charge 107068650034 in full

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28/05/2528 May 2025 Satisfaction of charge 107068650024 in full

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28/05/2528 May 2025 Satisfaction of charge 107068650013 in full

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28/05/2528 May 2025 Satisfaction of charge 107068650018 in full

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28/05/2528 May 2025 Satisfaction of charge 107068650020 in full

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28/05/2528 May 2025 Satisfaction of charge 107068650022 in full

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28/05/2528 May 2025 Satisfaction of charge 107068650023 in full

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28/05/2528 May 2025 Satisfaction of charge 107068650037 in full

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28/05/2528 May 2025 Satisfaction of charge 107068650025 in full

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28/05/2528 May 2025 Satisfaction of charge 107068650026 in full

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28/05/2528 May 2025 Satisfaction of charge 107068650038 in full

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28/05/2528 May 2025 Satisfaction of charge 107068650031 in full

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28/05/2528 May 2025 Satisfaction of charge 107068650036 in full

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28/05/2528 May 2025 Satisfaction of charge 107068650027 in full

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28/05/2528 May 2025 Satisfaction of charge 107068650035 in full

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03/02/253 February 2025 Micro company accounts made up to 2024-04-30

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with no updates

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28/08/2428 August 2024 Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 2024-08-28

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28/08/2428 August 2024 Registered office address changed from Third Floor 55 Blandford Street London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 2024-08-28

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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 Micro company accounts made up to 2023-04-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-06 with no updates

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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 Micro company accounts made up to 2022-04-30

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13/10/2213 October 2022 Certificate of change of name

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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

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20/11/2120 November 2021 Micro company accounts made up to 2021-04-30

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with updates

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06/10/216 October 2021 Termination of appointment of Rayhaan Hassim as a director on 2021-10-01

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06/10/216 October 2021 Notification of Dove Prop Limited as a person with significant control on 2021-10-01

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06/10/216 October 2021 Cessation of Rayhaan Hassim as a person with significant control on 2021-10-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 55 BLANDFORD STREET 3RD FLOOR LONDON W1U 7HW ENGLAND

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

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 4TH FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU ENGLAND

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR AYOOB YOUSUF

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28/02/2028 February 2020 DIRECTOR APPOINTED MR ARISTIDES DOS REIS QUINTAO D'COSTA

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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04/05/194 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650003

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

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650006

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650008

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650011

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650010

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650015

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650007

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650009

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650016

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650019

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650014

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650021

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650001

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650002

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650004

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650005

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10/01/1910 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650012

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650025

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650035

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650033

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650037

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650023

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650024

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650026

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650030

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650029

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650028

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650027

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650034

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650031

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650038

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650032

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650036

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM SUITE 240 50 EASTCASTLE STREET LONDON W1W 8EA ENGLAND

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23/08/1823 August 2018 DIRECTOR APPOINTED MR AYOOB YOUSUF

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR NOORMAHOMED JHAVERI

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18/06/1818 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650022

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06/06/186 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650021

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

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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24/04/1824 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068650017

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650020

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650019

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03/01/183 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068650018

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650017

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650016

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650015

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650013

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650014

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650012

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650011

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650008

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650009

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650010

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650007

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650006

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650005

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650004

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04/07/174 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650003

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04/07/174 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650001

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04/07/174 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068650002

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04/04/174 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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