SUDBURY PROPERTIES LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-24 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-24 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 Total exemption full accounts 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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26/12/2226 December 2022 Confirmation statement made on 2022-12-24 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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

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30/12/2130 December 2021 Confirmation statement made on 2021-12-24 with no updates

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18/11/2118 November 2021 Satisfaction of charge 2 in full

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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24/09/2124 September 2021 Previous accounting period shortened from 2020-12-26 to 2020-12-25

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

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

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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

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23/09/1823 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/01/1823 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU

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

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038998760007

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038998760006

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/02/164 February 2016 SECRETARY'S CHANGE OF PARTICULARS / RIVKA NEIDERMAN / 19/11/2015

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04/02/164 February 2016 Annual return made up to 24 December 2015 with full list of shareholders

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 SECRETARY'S CHANGE OF PARTICULARS / RIVKA NEIDERMAN / 19/11/2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHREIBER / 19/11/2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS RIVKA GROSS / 19/11/2014

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08/01/158 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/02/1417 February 2014 Annual return made up to 24 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1318 September 2013 PREVSHO FROM 27/12/2012 TO 26/12/2012

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SCHREIBER

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11/01/1311 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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05/12/125 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/09/1228 September 2012 PREVSHO FROM 28/12/2011 TO 27/12/2011

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26/02/1226 February 2012 APPOINTMENT TERMINATED, SECRETARY RACHEL GREEN

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26/02/1226 February 2012 APPOINTMENT TERMINATED, DIRECTOR RACHEL GREEN

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02/01/122 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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30/12/1130 December 2011 Annual return made up to 24 December 2011 with full list of shareholders

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28/09/1128 September 2011 PREVSHO FROM 29/12/2010 TO 28/12/2010

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20/04/1120 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/04/1116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/04/1116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/12/1029 December 2010 Annual return made up to 24 December 2010 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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20/09/1020 September 2010 PREVSHO FROM 30/12/2009 TO 29/12/2009

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24/02/1024 February 2010 Annual return made up to 24 December 2009 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GREEN / 01/10/2009

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18/12/0918 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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28/10/0928 October 2009 PREVSHO FROM 31/12/2008 TO 30/12/2008

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20/05/0920 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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04/03/094 March 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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09/01/089 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 DIRECTOR RESIGNED

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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22/01/0722 January 2007 SECRETARY'S PARTICULARS CHANGED

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22/01/0722 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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04/04/064 April 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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03/04/063 April 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0611 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/11/0514 November 2005 RECEIVER CEASING TO ACT

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14/11/0514 November 2005 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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10/11/0510 November 2005 APPOINTMENT OF RECEIVER/MANAGER

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21/02/0521 February 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/02/0413 February 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 147 STAMFORD HILL LONDON N16 5LG

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23/01/0323 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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21/01/0321 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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11/11/0211 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/01/023 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0112 April 2001 SECRETARY RESIGNED

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12/04/0112 April 2001 NEW SECRETARY APPOINTED

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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07/03/017 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/02/015 February 2001 SECRETARY RESIGNED

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05/02/015 February 2001 DIRECTOR RESIGNED

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21/12/0021 December 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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21/12/0021 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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