THREE PROPERTIES MANAGEMENT LTD

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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18/03/2518 March 2025 Accounts for a dormant company made up to 2024-06-30

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

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with no updates

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14/04/2414 April 2024 Total exemption full accounts made up to 2023-06-30

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

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14/06/2314 June 2023 Appointment of Mr Antoine Pierre Georges Fleury-Gobert as a director on 2023-06-01

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14/06/2314 June 2023 Termination of appointment of Patricia Maureen Hone as a director on 2023-06-01

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26/05/2326 May 2023 Confirmation statement made on 2023-05-21 with no updates

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-06-30

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

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19/02/2219 February 2022 Accounts for a dormant company made up to 2021-06-23

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES

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

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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21/09/1721 September 2017 DIRECTOR APPOINTED MR QUANZHOU ZHA

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03/09/173 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEF DI LORITO

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

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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02/06/162 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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26/02/1626 February 2016 TERMINATE DIR APPOINTMENT

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/02/1625 February 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HONE

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25/02/1625 February 2016 DIRECTOR APPOINTED MISS STEF DI LORITO

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25/02/1625 February 2016 DIRECTOR APPOINTED MRS PATRICIA MAUREEN HONE

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

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WEBBEWOOD

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03/06/153 June 2015 APPOINTMENT TERMINATED, SECRETARY PAUL WEBBEWOOD

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03/06/153 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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03/06/153 June 2015 SECRETARY APPOINTED MRS THERESA MELLON

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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19/11/1419 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 168 168 HALTON COURT 5 CRANFIELD WALK LONDON SE3 9EX

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

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08/06/148 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WEBBEWOOD / 16/01/2014

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08/06/148 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 61 COURTLANDS AVENUE LONDON SE12 8JJ

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03/06/133 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/06/1211 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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21/03/1221 March 2012 COMPANY NAME CHANGED 61-65 COURTLANDS AVENUE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/03/12

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21/03/1221 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/08/114 August 2011 DIRECTOR APPOINTED MRS THERESA MELLON

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN BEZER

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02/06/112 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BEZER / 29/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEBBEWOOD / 29/05/2010

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07/06/107 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN JAMES HONE / 29/05/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/06/083 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/06/037 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/06/0216 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/06/016 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/06/009 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/05/9921 May 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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10/06/9810 June 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/06/976 June 1997 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS

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03/01/973 January 1997 DIRECTOR RESIGNED

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03/01/973 January 1997 NEW DIRECTOR APPOINTED

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13/09/9613 September 1996 DIRECTOR'S PARTICULARS CHANGED

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05/06/965 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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