SKYREAL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 15/02/2515 February 2025 | Registered office address changed from 3, Nutfield House, 56 Stratford Road Watford WD17 4NZ to 1 Nutfield House 56 Stratford Road Watford Hertfordshire WD17 4NZ on 2025-02-15 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 19/10/2319 October 2023 | Amended total exemption full accounts made up to 2023-02-28 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 21/01/2321 January 2023 | Notification of a person with significant control statement |
| 15/01/2315 January 2023 | Appointment of Mr Derek Geoffrey Hill as a director on 2023-01-14 |
| 15/01/2315 January 2023 | Cessation of Mitul Rajnikant Patel as a person with significant control on 2023-01-14 |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 09/03/159 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 1 NUTFIELD HOUSE 56 STRATFORD ROAD WATFORD WD17 4NZ |
| 21/10/1421 October 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 05/10/145 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAMIREZ |
| 03/03/143 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/03/142 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK NICHOLSON / 16/05/2013 |
| 02/03/142 March 2014 | SAIL ADDRESS CREATED |
| 02/03/142 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PATRICK NICHOLSON / 16/05/2013 |
| 24/10/1324 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NICHOLSON |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR MITUL RAJNIKANT PATEL |
| 23/02/1323 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 25/02/1225 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 13/10/1113 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 05/03/115 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR MARTIN SAMUEL RAMIREZ |
| 23/01/1123 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HODGINS |
| 08/09/108 September 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE NICHOLSON / 15/02/2010 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP HODGINS / 15/02/2010 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK NICHOLSON / 15/02/2010 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRIS / 15/02/2010 |
| 20/02/1020 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 25/08/0925 August 2009 | SECRETARY APPOINTED RICHARD PATRICK NICHOLSON |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY CAROLYN NICHOLSON |
| 25/08/0925 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 15/02/02; CHANGE OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/12/96 |
| 19/12/9619 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/12/95 |
| 03/01/963 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | NEW SECRETARY APPOINTED |
| 11/04/9411 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: G OFFICE CHANGED 25/03/94 1 NUTFIELD HOUSE 56 STRATFORD ROAD WATFORD HERTFORDSHIRE WD1 3NZ |
| 09/03/949 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 24/02/9424 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 15/02/94; CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 |
| 24/02/9424 February 1994 | S252 DISP LAYING ACC 31/01/94 |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: G OFFICE CHANGED 13/01/94 FLAT 2 NUTFIELD HOUSE 56 STRATFORD ROAD WATFORD HERTS WD1 3NZ |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | RETURN MADE UP TO 15/02/93; CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 22/03/9322 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/03/93 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | ALTER MEM AND ARTS 28/03/91 |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: G OFFICE CHANGED 17/07/91 2 BACHES STREET LONDON N1 6UB |
| 15/02/9115 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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