SEVEN KINGS PROPERTY MANAGEMENT LIMITED

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DateDescription
23/08/2523 August 2025 NewMicro company accounts made up to 2024-12-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/10/2423 October 2024 Notification of Arana Shaukat as a person with significant control on 2024-10-22

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23/10/2423 October 2024 Notification of Mohammed Suhail Shaukat as a person with significant control on 2024-10-22

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23/10/2423 October 2024 Cessation of Seven Kings Property Ltd as a person with significant control on 2024-10-23

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-10-20

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18/10/2418 October 2024 Sub-division of shares on 2024-10-09

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09/10/249 October 2024 Registered office address changed from Seven Kings Property Ltd, Unit 7 200 Dunstable Road Luton LU4 8JL England to Unit 7 200 Dunstable Road Luton LU4 8JL on 2024-10-09

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02/07/242 July 2024 Confirmation statement made on 2024-06-18 with no updates

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

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02/07/232 July 2023 Confirmation statement made on 2023-06-18 with no updates

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25/03/2325 March 2023 Accounts for a dormant company made up to 2022-12-31

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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/07/2130 July 2021 Change of name notice

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30/07/2130 July 2021 Resolutions

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01/07/211 July 2021 Change of name with request to seek comments from relevant body

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21/06/2121 June 2021 Registered office address changed from Seven Kings Property Ltd, Unit 7 200 Dunstable Road Luton LU4 8JL England to Seven Kings Property Ltd, Unit 7 200 Dunstable Road Luton LU4 8JL on 2021-06-21

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21/06/2121 June 2021 Cessation of Mohammed Suhail Shaukat as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Change of details for Seven Kings Property Ltd as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Notification of Seven Kings Property Ltd as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with updates

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21/06/2121 June 2021 Appointment of Mrs Arana Shaukat as a director on 2021-06-21

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21/06/2121 June 2021 Registered office address changed from Just Accountants Unit 7 200 Dunstable Road Luton LU4 8JL England to Seven Kings Property Ltd, Unit 7 200 Dunstable Road Luton LU4 8JL on 2021-06-21

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18/06/2118 June 2021 Secretary's details changed for Mr Mohammed Suhail Shaukat on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Mohammed Suhail Shaukat on 2021-06-18

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-06-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / MR SUHAIL SHAUKAT / 03/06/2020

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM JUST ACCOUNTANTS 6-8 STUART STREET LUTON LU1 2SJ ENGLAND

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SUHAIL SHAUKAT / 03/06/2020

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03/06/203 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR SUHAIL SHAUKAT / 03/06/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM JUST ACCOUNTANTS AW HOUSE 6-8 STUART STREET LUTON LU1 2SJ ENGLAND

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM JUST ACCOUNTANTS 6-8 STUART STREET LUTON LU1 2SJ

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUHAIL SHAUKAT

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29/06/1729 June 2017 SECRETARY APPOINTED MR SUHAIL SHAUKAT

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29/06/1729 June 2017 SAIL ADDRESS CREATED

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SUHAIL SHAUKAT / 29/06/2017

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29/06/1729 June 2017 APPOINTMENT TERMINATED, SECRETARY ARANA SHAUKAT

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

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/06/1623 June 2016 COMPANY NAME CHANGED LUNAR (UK) LIMITED CERTIFICATE ISSUED ON 23/06/16

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22/06/1622 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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

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14/09/1514 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/07/156 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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

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10/08/1410 August 2014 REGISTERED OFFICE CHANGED ON 10/08/2014 FROM 6-8 STUART STREET FIRST FLOOR LUTON LU1 2SJ

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM AW HOUSE SUITE 4 FIRST FLOOR 6-8 STUART STREET LUTON LU1 2SJ ENGLAND

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SUHAIL SHAUKAT / 24/06/2014

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MS ARANA SHAUKAT / 24/06/2014

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24/06/1424 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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26/03/1426 March 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM AW HOUSE SUITE 4, FIRST FLOOR 6-8 STUART STREET LUTON LU1 2SJ ENGLAND

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13/11/1313 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MS ARANA SHAUKAT / 13/11/2013

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SUHAIL SHAUKAT / 13/11/2013

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM SUITE 1 AW HOUSE STUART STREET LUTON LU1 2SJ UNITED KINGDOM

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15/07/1315 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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26/06/1226 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MS ARANA SHAUKAT / 01/06/2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SUHAIL SHAUKAT / 01/06/2012

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 2A CRYSTAL HOUSE, NEW BEDFORD ROAD LUTON LU1 1HS ENGLAND

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/06/1129 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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11/08/1011 August 2010 COMPANY NAME CHANGED LUNAR WEB SERVICES LIMITED CERTIFICATE ISSUED ON 11/08/10

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27/07/1027 July 2010 CHANGE OF NAME 21/07/2010

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21/07/1021 July 2010 CHANGE OF NAME 13/07/2010

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18/06/1018 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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