EBONHILL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-06-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 29/11/2329 November 2023 | Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 2023-11-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-06-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Termination of appointment of Pankaj Adatia as a secretary on 2021-06-08 |
| 15/06/2115 June 2021 | Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 2021-06-15 |
| 06/03/156 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 367 PORTOBELLO ROAD LONDON W10 5SG |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/02/1413 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 28/03/1328 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 12/03/1312 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 09/03/129 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM C/O HOMES 5 CORNWALL CRESCENT LONDON W11 1PH |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MR PANKAJ ADATIA |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANN SMITH |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/02/1110 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLAYMAN / 26/01/2010 |
| 17/03/1017 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES NATHAN HARGREAVES / 26/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VASKO PETROV VASSILEN / 26/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASAVAN KHAN / 26/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JEFFREY WILLIAM KEEP / 26/01/2010 |
| 06/04/096 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DODGSON / 01/05/2006 |
| 07/04/087 April 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 5 CORNWALL CRESCENT LONDON W11 1PH |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: SUITE 15 100 WESTBOURNE GROVE LONDON W2 5RU |
| 29/01/0229 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 13-15 OLD QUEEN STREET LONDON SW1H 9JA |
| 16/11/0116 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 25/01/0125 January 2001 | ALTER MEMORANDUM 14/02/00 |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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