HEMFIELD PROPERTY MANAGEMENT LIMITED
Warning: The most recent accounts from 31 October 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | DISS40 (DISS40(SOAD)) |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM GROUND FLOOR FLAT 136 GOLDHURST TERRACE SOUTH HAMPSTEAD LONDON NW6 3HR |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGES BANNA |
| 13/11/1513 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 13/11/1513 November 2015 | SECRETARY APPOINTED MRS EMILY BUCKINGHAM |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 12/11/1412 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 14/10/1214 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 24/06/1224 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 08/01/128 January 2012 | Annual return made up to 13 October 2011 with full list of shareholders |
| 30/07/1130 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 24/10/1024 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 10/07/1010 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BUCKINGHAM / 01/11/2009 |
| 01/11/091 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS |
| 17/09/0217 September 2002 | RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: HENRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5TQ |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 30/12/9930 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | ALTERMEMORANDUM16/12/99 |
| 13/10/9913 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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