SUNDRIDGE PROPERTIES LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Total exemption full accounts made up to 2024-04-30

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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03/04/243 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-03

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21/11/2321 November 2023 Confirmation statement made on 2023-11-17 with no updates

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-04-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-17 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/12/2010 December 2020 30/04/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/12/1918 December 2019 30/04/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/02/1921 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA CLAIRE PEARS

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NEIL MENDELSOHN

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROWLEY

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22/01/1922 January 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL HOWARD SHAW / 17/12/2018

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22/01/1922 January 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW PEARS / 17/12/2018

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20/12/1820 December 2018 30/04/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/12/1715 December 2017 30/04/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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09/12/169 December 2016 30/04/16 TOTAL EXEMPTION FULL

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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19/11/1519 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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18/11/1518 November 2015 30/04/15 TOTAL EXEMPTION FULL

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26/11/1426 November 2014 30/04/14 TOTAL EXEMPTION FULL

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20/11/1420 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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26/11/1326 November 2013 30/04/13 TOTAL EXEMPTION FULL

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22/11/1322 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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26/11/1226 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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22/11/1222 November 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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19/12/1119 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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17/11/1117 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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21/12/1021 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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22/11/1022 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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01/12/091 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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27/11/0927 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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08/12/088 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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05/12/085 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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06/12/076 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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21/12/0621 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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30/01/0630 January 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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25/11/0425 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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03/02/043 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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14/12/0314 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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30/12/0230 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 REGISTERED OFFICE CHANGED ON 15/07/02 FROM: CLIVE HOUSE OLD BREWERY MEWS LONDON NW3 1PZ

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20/12/0120 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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22/11/0122 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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16/12/9916 December 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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09/09/999 September 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00

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04/02/994 February 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 SECRETARY RESIGNED

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25/01/9925 January 1999 NC INC ALREADY ADJUSTED 19/01/99

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25/01/9925 January 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: CLIVE HOUSE 2 OLD BREWERY MEWS LONDON NW3 1PZ

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25/01/9925 January 1999 £ NC 1000/1000000 19/01/99

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22/01/9922 January 1999 REGISTERED OFFICE CHANGED ON 22/01/99 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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22/01/9922 January 1999 NEW SECRETARY APPOINTED

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22/01/9922 January 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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