PRIVACY PROPERTIES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/10/2417 October 2024 Micro company accounts made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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20/09/2320 September 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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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-10-16 with no updates

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15/11/2215 November 2022 Director's details changed for Maureen Hall on 2022-10-01

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15/11/2215 November 2022 Director's details changed for Peter Hall on 2022-10-01

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22/09/2222 September 2022 Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to 103 High Street Waltham Cross EN8 7AN on 2022-09-22

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-10-16 with no updates

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

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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

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13/01/2013 January 2020 31/03/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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

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18/10/1818 October 2018 31/03/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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

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08/11/178 November 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/11/1516 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/11/1318 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 Annual return made up to 16 October 2012 with full list of shareholders

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01/10/121 October 2012 CURREXT FROM 31/10/2012 TO 31/03/2013

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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09/11/119 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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29/10/1029 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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11/11/0911 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HALL / 06/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN HALL / 06/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 06/11/2009

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20/11/0820 November 2008 DIRECTOR APPOINTED PETER HALL

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20/11/0820 November 2008 DIRECTOR AND SECRETARY APPOINTED MAUREEN HALL

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM BROOK HOUSE 1412 HIGH ROAD LONDON N20 9BH UNITED KINGDOM

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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23/10/0823 October 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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16/10/0816 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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