PRIVATE PROPERTIES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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27/11/2427 November 2024 Accounts for a small company made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Accounts for a small company made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Accounts for a small company made up to 2021-12-31

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04/01/224 January 2022 Accounts for a small company made up to 2020-12-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-08 with updates

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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17/05/1917 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/04/198 April 2019 ALTER ARTICLES 18/03/2019

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083213590001

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083213590004

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083213590003

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083213590002

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1514 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR APPOINTED MISS ELIS MISIRLI

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR YIANNIS MISIRLIS

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/08/144 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ ENGLAND

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11/07/1311 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR APPOINTED MR ANTONIS MISIRLIS

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10/07/1310 July 2013 DIRECTOR APPOINTED MR YIANNIS MISIRLIS

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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06/12/126 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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