EFFECTIVE PROPERTIES LIMITED

Company number 03300040 ·

Active

94 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
20 Nov 2025 Full accounts made up to 2025-04-30 · 23 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
20 Jan 2025 Full accounts made up to 2024-04-30 · 25 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
4 Apr 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02 · 1 page View document
2 Apr 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 · 1 page View document
1 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
24 Nov 2023 Full accounts made up to 2023-04-30 · 25 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
2 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
14 Nov 2022 Full accounts made up to 2022-04-30 · 23 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
10 Dec 2021 Full accounts made up to 2021-04-30 · 22 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
4 Dec 2020 FULL ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
8 Jan 2020 FULL ACCOUNTS MADE UP TO 30/04/19 View document
31 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSHAN RENALDO PATHMAN / 31/10/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
21 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GREIG / 01/03/2018 View document
21 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GREIG / 01/03/2018 View document
14 Dec 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
30 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
24 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
11 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033000400006 View document
4 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
25 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
9 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
7 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
12 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033000400005 View document
10 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
19 Mar 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT View document
19 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN View document
1 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
15 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
2 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
10 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
8 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
22 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
25 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
16 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
24 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
25 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
25 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK GREIG / 18/06/2008 View document
27 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
19 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
7 Mar 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
26 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
26 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
18 Jan 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
11 Feb 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
11 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
12 Aug 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
1 Mar 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
4 Apr 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
2 Mar 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
1 Mar 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
28 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
28 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
23 Feb 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
2 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
28 Feb 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
8 Apr 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
15 Mar 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS View document
30 Oct 1998 ADOPT MEM AND ARTS 27/10/98 View document
5 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 DIRECTOR RESIGNED View document
12 Mar 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS View document
17 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 View document
27 Apr 1997 NEW DIRECTOR APPOINTED View document
27 Apr 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
6 Feb 1997 DIRECTOR RESIGNED View document
6 Feb 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 SECRETARY RESIGNED View document
9 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document