ESSENDON PROPERTIES LIMITED

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DateDescription
12/06/2512 June 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/03/2514 March 2025 Confirmation statement made on 2025-03-02 with no updates

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26/09/2426 September 2024 Termination of appointment of Amanda Jane Boag as a secretary on 2024-09-26

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16/05/2416 May 2024 Total exemption full accounts made up to 2024-03-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-02 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2023-03-31

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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03/03/223 March 2022 Confirmation statement made on 2022-03-02 with no updates

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STUART KING / 25/04/2019

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17/04/1917 April 2019 31/03/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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14/06/1814 June 2018 31/03/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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16/05/1716 May 2017 31/03/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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19/04/1619 April 2016 31/03/16 TOTAL EXEMPTION FULL

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03/03/163 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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28/10/1528 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053800770005

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053800770006

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19/04/1519 April 2015 31/03/15 TOTAL EXEMPTION FULL

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10/03/1510 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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08/05/148 May 2014 Annual return made up to 2 March 2014 with full list of shareholders

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07/05/147 May 2014 31/03/14 TOTAL EXEMPTION FULL

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23/04/1323 April 2013 31/03/13 TOTAL EXEMPTION FULL

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06/03/136 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR IMRAN AHMAD

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08/05/128 May 2012 31/03/12 TOTAL EXEMPTION FULL

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06/03/126 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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07/06/117 June 2011 31/03/11 TOTAL EXEMPTION FULL

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10/03/1110 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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24/08/1024 August 2010 31/03/10 TOTAL EXEMPTION FULL

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/04/1015 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/04/1015 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/03/102 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON MACCARTHY / 01/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART KING / 01/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REGIS / 01/03/2010

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03/07/093 July 2009 31/03/09 TOTAL EXEMPTION FULL

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05/03/095 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 31/03/08 TOTAL EXEMPTION FULL

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04/03/084 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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18/06/0518 June 2005 NEW SECRETARY APPOINTED

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18/06/0518 June 2005 SECRETARY RESIGNED

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10/06/0510 June 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 COMPANY NAME CHANGED CHARCO 1116 LIMITED CERTIFICATE ISSUED ON 09/05/05

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02/03/052 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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