CompaniesInTheUK

JEFFREY PERMUTT PROPERTIES DEVELOPMENTS LIMITED

Company number 05403098 ·

Dissolved

104 filings

Date Filing
1 Sep 2026 Final Gazette dissolved via voluntary strike-off View document
25 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
16 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
16 Jun 2026 First Gazette notice for voluntary strike-off View document
6 Jun 2026 Application to strike the company off the register · 1 page View document
7 May 2026 Termination of appointment of Ctc Directorships Ltd as a director on 2026-05-07 · 1 page View document
19 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
24 Feb 2026 Statement of capital on 2026-02-24 · 5 pages View document
10 Feb 2026 Resolutions · 2 pages View document
3 Feb 2026 SH20 · 1 page View document
3 Feb 2026 CAP-SS · 1 page View document
9 Jan 2026 Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages View document
8 Jan 2026 Appointment of Mr Edward William Mole as a director on 2026-01-08 · 2 pages View document
8 Jan 2026 Termination of appointment of Stephen Richards Daniels as a director on 2026-01-08 · 1 page View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
17 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17 · 1 page View document
11 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
10 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
24 Mar 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-24 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
3 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
4 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 View document
4 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY ALLEN PERMUTT View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
1 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
9 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
21 May 2014 DIRECTOR APPOINTED MR GARETH MILLER View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
17 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
16 Apr 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
16 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
29 Mar 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED MR MARK CROWTHER View document
18 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
18 Aug 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
25 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
30 Mar 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
10 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
24 Mar 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
24 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER View document
29 Mar 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
16 Aug 2007 DIRECTOR RESIGNED View document
3 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
27 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
11 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
10 May 2006 DIRECTOR RESIGNED View document
26 Apr 2006 NEW SECRETARY APPOINTED View document
26 Apr 2006 SECRETARY RESIGNED View document
7 Feb 2006 DIRECTOR RESIGNED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
28 Oct 2005 SECRETARY RESIGNED View document
28 Oct 2005 NEW SECRETARY APPOINTED View document
25 Oct 2005 NEW SECRETARY APPOINTED View document
24 Oct 2005 SECRETARY RESIGNED View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 NEW SECRETARY APPOINTED View document
4 Apr 2005 NEW DIRECTOR APPOINTED View document
4 Apr 2005 SECRETARY RESIGNED View document
4 Apr 2005 DIRECTOR RESIGNED View document
24 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document