RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/04/2518 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/05/2415 May 2024 | Termination of appointment of Ingrid Elizabeth Kukuljan as a director on 2024-05-09 |
| 09/05/249 May 2024 | Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 87 York Street London W1H 4QB |
| 09/05/249 May 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 24/11/2324 November 2023 | Appointment of Mrs. Louise Mary Ahern as a director on 2023-11-24 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 08/03/238 March 2023 | Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 87 York Street London W1H 4QB on 2023-03-08 |
| 08/03/238 March 2023 | Appointment of Miss Angela Wright as a secretary on 2023-02-23 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 03/12/213 December 2021 | Appointment of Adrian Paul Owen as a director on 2021-07-20 |
| 08/07/218 July 2021 | Termination of appointment of Joop Investments Limited as a director on 2021-06-30 |
| 08/07/218 July 2021 | Appointment of Caroline Elizabeth Helen Lord as a director on 2021-06-30 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 05/05/205 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED INGRID ELIZABETH KUKULJAN |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PEDRO DOMENECH |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA KHAZEN |
| 28/03/1828 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 05/06/175 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 03/05/163 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 17/03/1617 March 2016 | 15/03/16 NO MEMBER LIST |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO DOMENECH / 16/03/2016 |
| 16/03/1516 March 2015 | 15/03/15 NO MEMBER LIST |
| 06/03/156 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 18/03/1418 March 2014 | 15/03/14 NO MEMBER LIST |
| 13/03/1413 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/04/135 April 2013 | 15/03/13 NO MEMBER LIST |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO DOMENECH / 15/03/2013 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED ANNA KHAZEN |
| 22/03/1222 March 2012 | 15/03/12 NO MEMBER LIST |
| 01/03/121 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | 15/03/11 NO MEMBER LIST |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COPAL CAPITAL LIMITED |
| 26/04/1026 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | 15/03/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 15/03/09 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE LORD |
| 14/10/0814 October 2008 | SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O BOYLE & CO (PROPERTY MANAGEMENT) LTD 12 TILTON STREET LONDON SW6 7LP |
| 15/07/0815 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | ANNUAL RETURN MADE UP TO 15/03/08 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | ANNUAL RETURN MADE UP TO 15/03/07 |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | ANNUAL RETURN MADE UP TO 15/03/06 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/04/0528 April 2005 | ANNUAL RETURN MADE UP TO 15/03/05 |
| 21/04/0421 April 2004 | ANNUAL RETURN MADE UP TO 15/03/04 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/04/034 April 2003 | ANNUAL RETURN MADE UP TO 15/03/03 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/10/0231 October 2002 | ANNUAL RETURN MADE UP TO 15/03/02 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/05/0121 May 2001 | ANNUAL RETURN MADE UP TO 15/03/01 |
| 28/02/0128 February 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/04/0022 April 2000 | ANNUAL RETURN MADE UP TO 15/03/00 |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | ANNUAL RETURN MADE UP TO 15/03/99 |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: SUN HILL WEST ROAD WEYBRIDGE KT13 0LZ |
| 23/03/9923 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | ANNUAL RETURN MADE UP TO 15/03/98 |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED |
| 04/06/974 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/06/974 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/06/974 June 1997 | ANNUAL RETURN MADE UP TO 15/03/97 |
| 04/06/974 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/969 June 1996 | ANNUAL RETURN MADE UP TO 15/03/96 |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: GENEVA HOUSE 3 PARK ROAD PETERBOROUGH PE1 2UX |
| 10/04/9510 April 1995 | ANNUAL RETURN MADE UP TO 15/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9416 May 1994 | ANNUAL RETURN MADE UP TO 15/03/94 |
| 18/03/9318 March 1993 | SECRETARY RESIGNED |
| 15/03/9315 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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