THEYDON PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Unaudited abridged accounts made up to 2024-06-30

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05/03/255 March 2025 Confirmation statement made on 2025-02-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/05/241 May 2024 Appointment of Mrs Suzanne Peduto as a director on 2024-05-01

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07/03/247 March 2024 Unaudited abridged accounts made up to 2023-06-30

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07/03/247 March 2024 Confirmation statement made on 2024-02-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Unaudited abridged accounts made up to 2022-06-30

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03/03/233 March 2023 Confirmation statement made on 2023-02-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Unaudited abridged accounts made up to 2021-06-30

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04/03/224 March 2022 Confirmation statement made on 2022-02-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/03/2116 March 2021 30/06/20 UNAUDITED ABRIDGED

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18/02/2118 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE PEDUTO

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18/02/2118 February 2021 PSC'S CHANGE OF PARTICULARS / MR ALEC ROLANDO PEDUTO / 18/02/2021

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR ALEC ROLANDO PEDUTO / 01/12/2020

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01/12/201 December 2020 CESSATION OF THE ESTATE OF ANDREW ORLANDO GORDON AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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12/03/2012 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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24/04/1924 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ESTATE OF ANDREW ORLANDO GORDON

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08/03/198 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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22/03/1822 March 2018 30/06/17 UNAUDITED ABRIDGED

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05/03/185 March 2018 CESSATION OF ANDREW ORLANDO GORDON AS A PSC

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREAS GORDON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ORLANDO GORDON / 11/06/2014

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09/05/169 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/04/1428 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/05/138 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ORLANDO GORDON / 01/06/2011

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEC ROLANDO PEDUTO / 01/06/2011

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15/05/1215 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/05/1120 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 APPOINTMENT TERMINATED, SECRETARY SHIRLEY GORDON

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEC ROLANDO PEDUTO / 20/05/2010

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25/05/1025 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEC ROLANDO PEDUTO / 01/04/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ORLANDO GORDON / 01/04/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/05/0731 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 SECRETARY'S PARTICULARS CHANGED

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/05/0512 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/06/033 June 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/04/0218 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/04/0113 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/06/005 June 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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19/05/9919 May 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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14/05/9814 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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07/05/987 May 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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14/04/9614 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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03/04/963 April 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 NEW SECRETARY APPOINTED

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18/05/9518 May 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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11/01/9511 January 1995 REGISTERED OFFICE CHANGED ON 11/01/95 FROM: SUITE 11 CHURCH CHAMBERS 11/12 CHURCH LANE LEYTONSTONE, LONDON E11 1HG

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

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

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22/04/9422 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9413 April 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS

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13/04/9413 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/04/9413 April 1994 DIRECTOR'S PARTICULARS CHANGED

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18/04/9318 April 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS

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28/05/9228 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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28/05/9228 May 1992 NEW DIRECTOR APPOINTED

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28/05/9228 May 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/9222 April 1992 DIRECTOR RESIGNED

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22/04/9222 April 1992 SECRETARY RESIGNED

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10/04/9210 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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