FERRY QUAYS BLOCK 1 FLAT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Director's details changed for Mrs Esther Maria Duran Fernandez on 2025-05-21 |
| 21/05/2521 May 2025 | Director's details changed for Mr Michael Denniss on 2025-05-21 |
| 21/05/2521 May 2025 | Director's details changed for Ms Josephine Patricia Buckley on 2025-05-21 |
| 21/05/2521 May 2025 | Director's details changed for Mr Colin Meads Omri on 2025-05-21 |
| 21/05/2521 May 2025 | Director's details changed for Mr Milan Shah on 2025-05-21 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 12/03/2512 March 2025 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2025-03-12 |
| 12/03/2512 March 2025 | Appointment of Prime Management (Ps) Limited as a secretary on 2025-02-14 |
| 17/02/2517 February 2025 | Termination of appointment of Rendall and Rittner Limited as a secretary on 2025-02-14 |
| 23/12/2423 December 2024 | Termination of appointment of Sunita Verma as a director on 2024-12-18 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Appointment of Ms Sunita Verma as a director on 2024-07-10 |
| 20/08/2420 August 2024 | Appointment of Mr Colin Meads Omri as a director on 2024-07-20 |
| 10/07/2410 July 2024 | Appointment of Mr Milan Shah as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Appointment of Mrs Esther Maria Duran Fernandez as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Appointment of Ms Josephine Patricia Buckley as a director on 2024-07-10 |
| 03/07/243 July 2024 | Termination of appointment of Sandra Doreen Moore as a director on 2024-07-03 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Termination of appointment of Laurie Lesley Denton as a director on 2024-02-29 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Termination of appointment of Nicholas David Bailey as a director on 2023-10-11 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MS LAURIE LESLEY DENTON |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA DOREEN MOORE / 11/02/2020 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH SARAH BARLOW / 11/02/2020 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL BENNETT |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN PERRY |
| 27/09/1927 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR IAN MARK RONALD PERRY |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURIE DENTON |
| 09/12/189 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY SOUTHERN SECRETARIAL SERVICES LIMITED |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER BENNETT |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOCZI |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MISS SANDRA DOREEN MOORE |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HINES |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED LAURIE LESLEY DENTON |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STAVROS ISAIADIS |
| 17/05/1617 May 2016 | 20/04/16 NO MEMBER LIST |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | 20/04/15 NO MEMBER LIST |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED RUTH SARAH BARLOW |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | 20/04/14 NO MEMBER LIST |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/05/1317 May 2013 | 20/04/13 NO MEMBER LIST |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | 20/04/12 NO MEMBER LIST |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVE COLEMAN |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED DR STAVROS ISAIADIS |
| 28/06/1128 June 2011 | 20/04/11 NO MEMBER LIST |
| 15/03/1115 March 2011 | CORPORATE SECRETARY APPOINTED SOUTHERN SECRETARIAL SERVICES LIMITED |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 30 ANYARDS ROAD COBHAM SURREY KT11 2LA |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSALIE ROBSON |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED SIMON HINES |
| 17/05/1017 May 2010 | 20/04/10 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 20/04/09 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 14/05/2008 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 06/05/086 May 2008 | ANNUAL RETURN MADE UP TO 20/04/08 |
| 18/02/0818 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/08/0724 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/06/073 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | ANNUAL RETURN MADE UP TO 20/04/07 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05 |
| 18/09/0618 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | ANNUAL RETURN MADE UP TO 20/04/06 |
| 26/06/0626 June 2006 | ACC. REF. DATE SHORTENED FROM 24/06/06 TO 31/03/06 |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: C/O COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04 |
| 21/07/0521 July 2005 | ANNUAL RETURN MADE UP TO 20/04/05 |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03 |
| 09/06/049 June 2004 | ANNUAL RETURN MADE UP TO 20/04/04 |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/09/0317 September 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 24/06/03 |
| 03/06/033 June 2003 | ANNUAL RETURN MADE UP TO 20/04/03 |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 77 SOUTH AUDLEY STREET LONDON W1K 1JG |
| 13/06/0213 June 2002 | ANNUAL RETURN MADE UP TO 20/04/02 |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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