MANDRAKE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-17 with updates |
| 16/01/2516 January 2025 | Notification of Richard James Grievson as a person with significant control on 2023-04-15 |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 02/12/242 December 2024 | Registered office address changed from Ship House 35 Battersea Square London SW11 3RA to Totterdown House Totterdown Inkpen Hungerford RG17 9EA on 2024-12-02 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 12/12/2312 December 2023 | Cessation of Richard Janion Nevill as a person with significant control on 2023-04-15 |
| 12/12/2312 December 2023 | Termination of appointment of Richard Janion Nevill as a director on 2023-04-15 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/04/2124 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 07/01/207 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/01/1619 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/01/1521 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA SWAN |
| 10/12/1210 December 2012 | SECRETARY APPOINTED MR RICHARD JAMES GRIEVSON |
| 22/02/1222 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/01/1120 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/01/1021 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 33-35 BATTERSEA BRIDGE ROAD LONDON SW11 3BA |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 20 UPPER GROSVENOR STREET LONDON W1X 9PB |
| 12/09/0012 September 2000 | |
| 15/03/0015 March 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: SUITE 15788 72 NEW BOND STREET LONDON W1Y 9DD |
| 17/01/9717 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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