MEMO & TULIP PROPERTIES LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewDirector's details changed for Mrs Nikkita Kewal Mahajan on 2025-09-16

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19/09/2519 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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11/07/2511 July 2025 Registration of charge 106541360019, created on 2025-07-03

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10/05/2410 May 2024 Registration of charge 106541360018, created on 2024-05-10

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07/05/247 May 2024 Micro company accounts made up to 2024-03-31

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01/05/241 May 2024 Registration of charge 106541360017, created on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Registration of charge 106541360016, created on 2023-12-18

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18/12/2318 December 2023 Registration of charge 106541360014, created on 2023-12-18

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18/12/2318 December 2023 Registration of charge 106541360013, created on 2023-12-18

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18/12/2318 December 2023 Registration of charge 106541360012, created on 2023-12-18

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18/12/2318 December 2023 Registration of charge 106541360015, created on 2023-12-18

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18/12/2318 December 2023 Registration of charge 106541360011, created on 2023-12-18

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11/12/2311 December 2023 Registration of charge 106541360009, created on 2023-12-01

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11/12/2311 December 2023 Registration of charge 106541360010, created on 2023-12-01

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05/12/235 December 2023 Registration of charge 106541360007, created on 2023-12-01

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05/12/235 December 2023 Registration of charge 106541360008, created on 2023-12-01

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05/12/235 December 2023 Registration of charge 106541360006, created on 2023-12-01

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03/12/233 December 2023 Registration of charge 106541360005, created on 2023-12-01

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25/09/2325 September 2023 Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford IG2 6FF England to Tulip House , Amory Tower 205 Marsh Wall , Canary Wharf London E14 9TW on 2023-09-25

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11/09/2311 September 2023 Confirmation statement made on 2023-09-04 with no updates

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Memorandum and Articles of Association

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15/08/2315 August 2023 Resolutions

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03/05/233 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Micro company accounts made up to 2022-03-31

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08/11/228 November 2022 Registration of charge 106541360004, created on 2022-11-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Registration of charge 106541360003, created on 2022-01-07

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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR PRATEEK BANTHIA

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17/09/2017 September 2020 CESSATION OF PRATEEK BANTHIA AS A PSC

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH MAHAJAN

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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21/11/1921 November 2019 DIRECTOR APPOINTED MRS NIKKITA KEWAL MAHAJAN

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20/11/1920 November 2019 CESSATION OF SIDDHARTH MAHAJAN AS A PSC

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20/11/1920 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKKITA KEWAL MAHAJAN

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106541360002

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRATEEK BANTHIA

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR SIDDHARTH MAHAJAN / 19/07/2017

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26/07/1726 July 2017 DIRECTOR APPOINTED MR PRATEEK BANTHIA

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10/07/1710 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106541360001

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM MEMO HOUSE KENDAL AVENUE ACTON LONDON W3 0XA ENGLAND

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10/06/1710 June 2017 APPOINTMENT TERMINATED, DIRECTOR PRATEEK BANTHIA

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06/03/176 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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