THE PROPERTY HUB (LONDON) LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-13 with no updates

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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19/06/2419 June 2024 Termination of appointment of Charles Harding Dring as a director on 2024-06-19

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19/06/2419 June 2024 Confirmation statement made on 2023-12-13 with updates

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

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10/12/2310 December 2023 Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 7-8 Market Place London W1W 8AG on 2023-12-10

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21/11/2321 November 2023 Micro company accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-30 with no updates

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

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10/10/2210 October 2022 Micro company 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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18/12/2118 December 2021 Micro company accounts made up to 2021-03-31

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

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES WITHERS

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN FARMER

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05/04/165 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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05/01/155 January 2015 31/03/14 TOTAL EXEMPTION FULL

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25/04/1425 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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28/11/1328 November 2013 31/03/13 TOTAL EXEMPTION FULL

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17/04/1317 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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19/12/1219 December 2012 07/12/12 STATEMENT OF CAPITAL GBP 5.00

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM SIXTH FLOOR 9 ARGYLL STREET LONDON W1F 7TG ENGLAND

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 9 ARGYLL STREET LONDON W1F 7TG UNITED KINGDOM

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP UNITED KINGDOM

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 9 ARGYLL STREET LONDON W1F 7TG UNITED KINGDOM

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01/06/121 June 2012 DIRECTOR APPOINTED MR JOHN DOUGLAS ANDREW MACPHERSON

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23/05/1223 May 2012 DIRECTOR APPOINTED MR ROBIN BRIAN ERIC FARMER

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23/05/1223 May 2012 DIRECTOR APPOINTED MS VANESSA ELIZABETH CLARK

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23/05/1223 May 2012 DIRECTOR APPOINTED MR CHARLES HARDING DRING

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22/05/1222 May 2012 DIRECTOR APPOINTED MR MARTIN DAVID RICHARD BURKE

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21/05/1221 May 2012 DIRECTOR APPOINTED MR CHARLES EDWIN WITHERS

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30/03/1230 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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