HUDSON PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-06-24 |
| 07/01/257 January 2025 | Appointment of Mrs Monica Braga Firmino Abu-Nasr as a director on 2024-12-25 |
| 11/11/2411 November 2024 | Appointment of Mr Rupert Alexander Lowndes as a director on 2024-11-11 |
| 06/11/246 November 2024 | Termination of appointment of Paul Reynolds as a director on 2024-11-05 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Caroline Mary Maclean as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Appointment of Mr Riccardo Andrea Preda as a director on 2024-02-29 |
| 01/02/241 February 2024 | Micro company accounts made up to 2023-06-24 |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 03/02/233 February 2023 | Micro company accounts made up to 2022-06-24 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 14/01/2214 January 2022 | Micro company accounts made up to 2021-06-24 |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MISS CAROLINE MARY MACLEAN |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYLE |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR JAMES HARDINGE HOUSSEMAYNE DU BOULAY |
| 24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 |
| 20/02/1720 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016 |
| 18/04/1618 April 2016 | 03/04/16 NO MEMBER LIST |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 |
| 07/05/157 May 2015 | 03/04/15 NO MEMBER LIST |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14 |
| 14/04/1414 April 2014 | 03/04/14 NO MEMBER LIST |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13 |
| 11/04/1311 April 2013 | 03/04/13 NO MEMBER LIST |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR CARL HEINRICH MICHEL |
| 23/04/1223 April 2012 | 03/04/12 NO MEMBER LIST |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY |
| 05/04/115 April 2011 | 03/04/11 NO MEMBER LIST |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10 |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | 03/04/10 NO MEMBER LIST |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/09 |
| 13/05/0913 May 2009 | ANNUAL RETURN MADE UP TO 03/04/09 |
| 20/03/0920 March 2009 | 24/06/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | ANNUAL RETURN MADE UP TO 03/04/08 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 09/05/079 May 2007 | ANNUAL RETURN MADE UP TO 03/04/07 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 16/05/0616 May 2006 | ANNUAL RETURN MADE UP TO 03/04/06 |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | ANNUAL RETURN MADE UP TO 03/04/05 |
| 23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 23/09/0423 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER |
| 14/05/0414 May 2004 | ANNUAL RETURN MADE UP TO 03/04/04 |
| 05/12/035 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | ANNUAL RETURN MADE UP TO 03/04/03 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | ANNUAL RETURN MADE UP TO 03/04/02 |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR |
| 12/04/0112 April 2001 | ANNUAL RETURN MADE UP TO 03/04/01 |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 02/05/002 May 2000 | ANNUAL RETURN MADE UP TO 03/04/00 |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | ANNUAL RETURN MADE UP TO 03/04/99 |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 24/06/98 |
| 22/04/9822 April 1998 | ANNUAL RETURN MADE UP TO 03/04/98 |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 24/04/9724 April 1997 | ANNUAL RETURN MADE UP TO 03/04/97 |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 28/04/9628 April 1996 | ANNUAL RETURN MADE UP TO 03/04/96 |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 10/07/9510 July 1995 | ANNUAL RETURN MADE UP TO 03/04/95 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 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 |
| 31/10/9431 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 05/07/945 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/06 |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 243 KNIGHTSBRIDGE LONDON SW7 1DH |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | SECRETARY RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | ANNUAL RETURN MADE UP TO 03/04/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 03/04/93; AMENDING RETURN |
| 06/05/946 May 1994 | RETURN MADE UP TO 03/04/92; AMENDING RETURN |
| 25/04/9425 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | ADOPT MEM AND ARTS 06/07/93 |
| 19/04/9319 April 1993 | ANNUAL RETURN MADE UP TO 03/04/93 |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | ANNUAL RETURN MADE UP TO 03/04/92 |
| 19/01/9219 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9129 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/04/9117 April 1991 | SECRETARY RESIGNED |
| 03/04/913 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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