EXECUTIVE PROPERTIES LIMITED
Company number 01742935 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 26 Oct 2023 | Registration of charge 017429350027, created on 2023-10-06 · 16 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-20 with updates · 4 pages | View document |
| 12 Oct 2023 | Registration of charge 017429350024, created on 2023-10-06 · 16 pages | View document |
| 12 Oct 2023 | Registration of charge 017429350023, created on 2023-10-06 · 16 pages | View document |
| 12 Oct 2023 | Registration of charge 017429350025, created on 2023-10-06 · 16 pages | View document |
| 12 Oct 2023 | Registration of charge 017429350026, created on 2023-10-06 · 16 pages | View document |
| 10 Oct 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 10 Oct 2023 | Satisfaction of charge 017429350018 in full · 1 page | View document |
| 10 Oct 2023 | Satisfaction of charge 017429350017 in full · 1 page | View document |
| 10 Oct 2023 | Satisfaction of charge 12 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 8 Dec 2021 | Termination of appointment of Xenophon Socrates Protopapas as a director on 2021-11-26 · 1 page | View document |
| 17 Nov 2021 | Appointment of Mr Socrates Xenophon Protopapas as a director on 2021-11-16 · 2 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 28 Jan 2020 | NOTIFICATION OF PSC STATEMENT ON 13/01/2020 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 13 Jan 2020 | CESSATION OF PHAEDRA ALEKI VOTSIS AS A PSC | View document |
| 26 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | CESSATION OF XENOPHON SOCRATES PROTOPAPAS AS A PSC | View document |
| 19 Nov 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Nov 2019 | CESSATION OF ZOE PROTOPAPAS AS A PSC | View document |
| 19 Nov 2019 | CESSATION OF MICHAEL CHRISTOS VOTSIS AS A PSC | View document |
| 23 Oct 2019 | ADOPT ARTICLES 09/09/2019 | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350018 | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHAEDRA ALEKI VOTSIS | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE PROTOPAPAS | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHRISTOS VOTSIS | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350016 | View document |
| 17 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350015 | View document |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350014 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017429350013 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / XENOPHOU SOCRATES PROTOPAPAS / 01/12/2013 | View document |
| 10 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2012 | SUB-DIVISION 16/04/12 | View document |
| 19 Apr 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Feb 2011 | 31/12/10 NO CHANGES | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XENOPHOU SOCRATES PROTOPAPAS / 02/10/2009 | View document |
| 6 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENS HOUSE SECRETARIES LIMITED / 02/10/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOS VOTSIS / 02/10/2009 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 407A GREEN LANES LONDON N4 1EY | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2005 | SECRETARY RESIGNED | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 1 May 1998 | NEW SECRETARY APPOINTED | View document |
| 1 May 1998 | SECRETARY RESIGNED | View document |
| 10 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: QUEENS HOUSE 180/182 TOTTENHAM COURT ROAD LONDON W1P 9LE | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Dec 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 363 GREEN LANES LONDON N4 1DY | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 21 Jun 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 3 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 2 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 2 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 1 Aug 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 19 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 19 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 28 Jul 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jul 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |