ESSIEN PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 03/06/253 June 2025 | Cessation of Antony David Stark as a person with significant control on 2025-05-25 |
| 03/06/253 June 2025 | Change of details for 07355899 as a person with significant control on 2025-05-25 |
| 03/06/253 June 2025 | Notification of 07355899 as a person with significant control on 2025-05-25 |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 23/07/2123 July 2021 | Satisfaction of charge 073558990004 in full |
| 17/05/2117 May 2021 | 30/08/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 26/08/2026 August 2020 | 30/08/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 28/05/1928 May 2019 | 30/08/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 15/06/1815 June 2018 | 30/08/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID STARK / 19/05/2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O PBSL FIRST FLOOR 42 SYDENHAM ROAD LONDON SE26 5QF ENGLAND |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID STARK / 09/12/2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
| 01/10/151 October 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/08/151 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 19/09/1419 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID STARK / 10/10/2013 |
| 04/09/134 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID STARK / 14/02/2013 |
| 05/09/125 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 13-15 STATION ROAD LONDON N3 2SB UNITED KINGDOM |
| 01/09/111 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 27/06/1127 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 27/06/1127 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON THORNTON HUGHES |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON THORNTON HUGHES |
| 24/08/1024 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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