FINALRANK PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Micro company accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/07/2115 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/01/2113 January 2021 | REGISTERED OFFICE CHANGED ON 13/01/2021 FROM 30 KENDAL PLACE LONDON SW15 2QZ ENGLAND |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHUE TAN |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MS SOH CHOO HAZEL YEO |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED DR CHUE TIN TAN |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR ALISTAIR GUY WHITE BEOR ROBERTS |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, SECRETARY SALLY BESSADA |
| 17/01/2017 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BESSADA / 21/04/2017 |
| 05/04/195 April 2019 | SAIL ADDRESS CHANGED FROM: BASEMENT FLAT, 28A GORDON PLACE LONDON W8 4JE ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 30 KENDAL PLACE KENDAL PLACE LONDON SW15 2QZ ENGLAND |
| 07/09/177 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN BESSADA / 21/04/2017 |
| 07/09/177 September 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 16/07/1716 July 2017 | REGISTERED OFFICE CHANGED ON 16/07/2017 FROM BASEMENT FLAT, 28A GORDON PLACE LONDON W8 4JE |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/04/1525 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 25/04/1525 April 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O SALLY BESSADA 5 PRINCES YARD HOLLAND PARK LONDON W11 4PH UNITED KINGDOM |
| 23/12/1423 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 5 PRINCES YARD LONDON W11 4PH |
| 03/05/143 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 13/08/1313 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/04/136 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 08/10/128 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 12/12/1112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/09/1117 September 2011 | REGISTERED OFFICE CHANGED ON 17/09/2011 FROM 37 NORTHUMBERLAND ROAD REDLAND BRISTOL BS6 7BA |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FLETCHER-WOOD |
| 04/05/114 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 07/10/107 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 04/05/104 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COL (RETIRED) CLIVE FLETCHER-WOOD / 05/04/2010 |
| 02/05/102 May 2010 | SAIL ADDRESS CREATED |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BESSADA / 05/04/2010 |
| 05/08/095 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | S366A DISP HOLDING AGM 25/08/03 |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/037 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: C/O MANAGEMENT DEPARTMENT MESSRS W A ELLIS 78A BROMPTON ROAD LONDON SW3 1HP |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/05/0229 May 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/05/0229 May 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/05/0223 May 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/05/0214 May 2002 | REVISED ACCOUNTS |
| 25/04/0225 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0225 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 28 GORDON PLACE LONDON W8 4JE |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/03/9331 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 FROM: 23 BRIDFORD MEWS OFF DEVONSHIRE STREET LONDON W1 1LQ |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/907 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/04/8912 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company