ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-17 with updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-17 with updates

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

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-17 with no updates

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

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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19/12/1919 December 2019 SECRETARY'S CHANGE OF PARTICULARS / SARAH DEBORAH HERMAN / 19/12/2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DEBORAH HERMAN / 19/12/2019

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19/12/1919 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD HERMAN / 19/12/2019

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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25/04/1825 April 2018 DIRECTOR APPOINTED RUTH HERMAN

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24/10/1724 October 2017 31/03/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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28/12/1628 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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24/06/1624 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DEBORAH HERMAN / 13/03/2016

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14/03/1614 March 2016 Director's details changed for Sarah Deborah Herman on 2016-03-13

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14/03/1614 March 2016 Secretary's details changed for Sarah Deborah Herman on 2016-03-14

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14/03/1614 March 2016 SECRETARY'S CHANGE OF PARTICULARS / SARAH DEBORAH HERMAN / 14/03/2016

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/06/1524 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 12-14 WIGMORE STREET LONDON W1U 2DA

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/06/1320 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR APPOINTED MR BERNARD HERMAN

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR IVOR HERMAN

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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21/06/1221 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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07/10/117 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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24/06/1124 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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08/07/108 July 2010 SAIL ADDRESS CREATED

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08/07/108 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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16/11/0916 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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06/07/096 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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18/06/0818 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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09/07/079 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/07/065 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/06/0522 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/07/042 July 2004 REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 23 BUCKINGHAM PALACE ROAD LONDON SW1 0PP

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21/06/0421 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 NEW SECRETARY APPOINTED

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22/10/0322 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/06/0323 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/07/0211 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/06/0119 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/07/0018 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/07/9913 July 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/06/9830 June 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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23/07/9723 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/07/977 July 1997 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS

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26/07/9626 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/07/964 July 1996 RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/07/9518 July 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 33 WARREN STREET LONDON W1P 5DL

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16/06/9516 June 1995 RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/08/9416 August 1994 RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS

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08/07/948 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/07/9322 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/06/9324 June 1993 RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS

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21/08/9221 August 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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25/06/9225 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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14/02/9214 February 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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16/07/9116 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/06/9125 June 1991 RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS

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20/12/9020 December 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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11/07/9011 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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22/09/8922 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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22/09/8922 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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25/01/8925 January 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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19/11/8719 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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12/10/8712 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/10/8712 October 1987 31/12/85 AMEND

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07/08/877 August 1987 REGISTERED OFFICE CHANGED ON 07/08/87 FROM: 14 MONTAGO PLACE W1

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27/04/8727 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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17/07/8617 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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15/07/8615 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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11/06/6311 June 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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