PRINCETON PROPERTY PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-03-31 |
| 09/05/259 May 2025 | Director's details changed for Mr Alan Lawrence Lee on 2025-04-15 |
| 09/05/259 May 2025 | Change of details for Mr Alan Lawrence Lee as a person with significant control on 2025-04-15 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 08/12/228 December 2022 | Director's details changed for Anthony Charles Bradfield Payne on 2022-12-06 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 09/12/219 December 2021 | Termination of appointment of David Simon Djanogly as a director on 2021-12-02 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/143 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR APPOINTED ANTHONY PAYNE |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 04/12/134 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/01/1322 January 2013 | AUDITOR'S RESIGNATION |
| 20/12/1220 December 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 07/12/127 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWRENCE LEE / 27/11/2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON DJANOGLY / 27/11/2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL LEE / 27/11/2012 |
| 07/12/127 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FAZAKERLEY / 27/11/2012 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED DAVID SIMON DJANOGLY |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/07/1227 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1113 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCSTAY |
| 28/10/1128 October 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/03/111 March 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 20 CONDUIT STREET LONDON W15 2XW |
| 11/03/1011 March 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 3RD FLOOR 7-8 CONDUIT STREET LONDON W1S 2XF |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MACDONALD |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT |
| 05/12/085 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON |
| 08/07/088 July 2008 | DIRECTOR APPOINTED GARY JAMES MACDONALD |
| 08/07/088 July 2008 | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BELL |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEPBURN |
| 08/04/088 April 2008 | DIRECTOR APPOINTED SIMON HAROLD BELL |
| 12/03/0812 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 18/01/0718 January 2007 | COMPANY NAME CHANGED DUNWILCO (1399) LIMITED CERTIFICATE ISSUED ON 18/01/07 |
| 28/11/0628 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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