NEPHRITE PROPERTIES LIMITED

Company Documents

Date	Description
20/08/2520 August 2025 New	Appointment of Mr Mark Andres Hermida as a director on 2025-08-14 View Document
19/08/2519 August 2025 New	Confirmation statement made on 2025-08-16 with updates View Document
05/03/255 March 2025	Director's details changed for Ms Diana Adell on 2025-03-04 View Document
05/03/255 March 2025	Director's details changed for Mr Guido Tomas Quiroga on 2025-03-04 View Document
04/03/254 March 2025	Registered office address changed from Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 View Document
04/03/254 March 2025	Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 View Document
04/03/254 March 2025	Director's details changed for Victoria Ragozins on 2025-03-04 View Document
04/03/254 March 2025	Director's details changed for Mr Guido Tomas Quiroga on 2025-03-04 View Document
04/03/254 March 2025	Director's details changed for Ms Diana Adell on 2025-03-04 View Document
17/12/2417 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
18/10/2418 October 2024	Termination of appointment of Philip Anthony Hadley as a director on 2024-10-18 View Document
27/08/2427 August 2024	Confirmation statement made on 2024-08-16 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
21/12/2321 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
14/12/2314 December 2023	Director's details changed for Ms Diana Adell on 2023-12-13 View Document
14/12/2314 December 2023	Director's details changed for Mr Guido Tomas Quiroga on 2023-12-13 View Document
14/12/2314 December 2023	Director's details changed for Mr Philip Anthony Hadley on 2023-12-13 View Document
13/12/2313 December 2023	Appointment of Warwick Estates Property Management Ltd as a secretary on 2023-10-30 View Document
13/12/2313 December 2023	Registered office address changed from "Gunby" 23 Mount Pleasant Road Tottenham London N17 6TR to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2023-12-13 View Document
13/12/2313 December 2023	Director's details changed for Victoria Ragozins on 2023-12-13 View Document
29/08/2329 August 2023	Appointment of Mr Guido Tomas Quiroga as a director on 2023-08-24 View Document
24/08/2324 August 2023	Confirmation statement made on 2023-08-16 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
15/02/2315 February 2023	Appointment of Victoria Ragozins as a director on 2023-02-15 View Document
15/02/2315 February 2023	Termination of appointment of Benjamin Eoin Lynch as a director on 2023-02-14 View Document
02/11/222 November 2022	Termination of appointment of Thomas Philip Charles Hewitson as a director on 2022-11-02 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
02/01/222 January 2022	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/12/2031 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
30/08/2030 August 2020	DIRECTOR APPOINTED MS DIANA ADELL View Document
30/08/2030 August 2020	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES View Document
29/08/2029 August 2020	DIRECTOR APPOINTED MR THOMAS PHILIP CHARLES HEWITSON View Document
29/08/2029 August 2020	DIRECTOR APPOINTED MR PHILIP ANTHONY HADLEY View Document
10/08/2010 August 2020	APPOINTMENT TERMINATED, SECRETARY KEITH FOREMAN View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
24/09/1924 September 2019	31/03/19 TOTAL EXEMPTION FULL View Document
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View Document
04/01/194 January 2019	31/03/18 TOTAL EXEMPTION FULL View Document
29/08/1829 August 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View Document
28/08/1828 August 2018	APPOINTMENT TERMINATED, DIRECTOR CAROLYN WHITELEY View Document
28/08/1828 August 2018	DIRECTOR APPOINTED MR BENJAMIN EOIN LYNCH View Document
16/08/1816 August 2018	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 View Document
29/12/1729 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
29/08/1729 August 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View Document
16/12/1616 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
26/08/1626 August 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View Document
10/01/1610 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
07/09/157 September 2015	Annual return made up to 16 August 2015 with full list of shareholders View Document
05/01/155 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
08/09/148 September 2014	Annual return made up to 16 August 2014 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
28/08/1328 August 2013	Annual return made up to 16 August 2013 with full list of shareholders View Document
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
06/09/126 September 2012	Annual return made up to 16 August 2012 with full list of shareholders View Document
20/12/1120 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
31/08/1131 August 2011	Annual return made up to 16 August 2011 with full list of shareholders View Document
11/01/1111 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document

11/09/1011 September 2010	Annual return made up to 16 August 2010 with full list of shareholders View Document
11/09/1011 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN ANN WHITELEY / 16/08/2010 View Document
05/01/105 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
02/09/092 September 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View Document
21/01/0921 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
08/09/088 September 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View Document
17/01/0817 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
23/08/0723 August 2007	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View Document
21/01/0721 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
17/08/0617 August 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View Document
17/01/0617 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
26/08/0526 August 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View Document
19/01/0519 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
20/09/0420 September 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View Document
30/01/0430 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
17/09/0317 September 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
18/09/0218 September 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View Document
24/04/0224 April 2002	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 View Document
24/04/0224 April 2002	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/99 View Document
24/04/0224 April 2002	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/98 View Document
24/04/0224 April 2002	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
23/01/0223 January 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
19/09/0119 September 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View Document
18/09/0118 September 2001	DIRECTOR RESIGNED View Document
24/01/0124 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
13/09/0013 September 2000	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View Document
02/02/002 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
13/09/9913 September 1999	RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS View Document
03/02/993 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
19/10/9819 October 1998	RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS View Document
04/02/984 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
18/09/9718 September 1997	RETURN MADE UP TO 16/08/97; CHANGE OF MEMBERS View Document
08/01/978 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
28/08/9628 August 1996	RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS View Document
06/02/966 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
23/08/9523 August 1995	RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS View Document
01/03/951 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/10/9417 October 1994	RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS View Document
10/02/9410 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
21/08/9321 August 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/08/9321 August 1993	RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS View Document
02/02/932 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
26/08/9226 August 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
05/07/925 July 1992	RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS View Document
31/08/9031 August 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
31/08/9031 August 1990	RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS View Document
27/06/8927 June 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
26/06/8926 June 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View Document
26/06/8926 June 1989	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View Document
11/07/8811 July 1988	WD 27/05/88 AD 20/04/88--------- £ SI 4@1=4 £ IC 2/6 View Document
29/02/8829 February 1988	WD 28/01/88 PD 07/01/88--------- £ SI 2@1 View Document
22/12/8722 December 1987	NC DEC ALREADY ADJUSTED View Document
22/12/8722 December 1987	ALTER MEM AND ARTS 13/11/87 View Document
26/11/8726 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/11/8726 November 1987	REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View Document
04/11/874 November 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NEPHRITE PROPERTIES LIMITED

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