Officers. Officer name: Arthur John Augustus Haddon. Termination date: 2023-08-03. |
2023-08-04 |
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Persons with significant control. Psc name: Regent Letting and Property Management Limited. Change date: 2023-07-12. |
2023-07-12 |
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Address. Old address: Broadwall House 21 Broadwall Street London SE1 9PL England. Change date: 2023-02-09. New address: Broadwall House 21 Broadwall London SE1 9PL. |
2023-02-09 |
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Address. New address: Broadwall House 21 Broadwall Street London SE1 9PL. Old address: Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL England. Change date: 2023-02-09. |
2023-02-09 |
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Accounts. Accounts type total exemption full. |
2023-01-12 |
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Persons with significant control. Psc name: Regent Letting and Property Management Limited. Change date: 2020-03-09. |
2022-11-25 |
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Confirmation statement. Statement with no updates. |
2022-11-10 |
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Accounts. Accounts type total exemption full. |
2021-12-09 |
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Confirmation statement. Statement with no updates. |
2021-10-25 |
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Mortgage. Charge creation date: 2021-09-02. Charge number: 054595520004. |
2021-09-07 |
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Accounts. Accounts type total exemption full. |
2021-06-28 |
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Confirmation statement. Statement with no updates. |
2020-10-22 |
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Accounts. Accounts type small. |
2020-03-25 |
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Address. Change date: 2020-03-09. New address: Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL. Old address: 6th Floor, Tower Building 11 York Road London SE1 7NX England. |
2020-03-09 |
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Confirmation statement. Statement with no updates. |
2019-10-21 |
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Accounts. Accounts type small. |
2019-02-27 |
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Confirmation statement. Statement with no updates. |
2018-10-23 |
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Accounts. Accounts type small. |
2018-03-29 |
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Address. New address: 6th Floor, Tower Building 11 York Road London SE1 7NX. Old address: 1 Fellmongers Path Tower Bridge Road London SE1 3LY England. Change date: 2017-12-08. |
2017-12-08 |
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Confirmation statement. Statement with no updates. |
2017-11-01 |
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Officers. Officer name: Mr Alexander James Smith. Change date: 2017-05-24. |
2017-05-24 |
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Officers. Appointment date: 2017-03-25. Officer name: Mr Alexander James Smith. |
2017-04-06 |
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Accounts. Accounts type total exemption full. |
2017-04-04 |
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Confirmation statement. Statement with updates. |
2016-11-04 |
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Mortgage. Charge number: 1. |
2016-09-22 |
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Accounts. Change account reference date company previous extended. |
2016-09-21 |
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Address. New address: 1 Fellmongers Path Tower Bridge Road London SE1 3LY. Old address: Suite U301 Threshold House 65-69 Shepherds Bush Green London W12 8TX England. Change date: 2016-08-10. |
2016-08-10 |
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Officers. Termination date: 2016-03-17. Officer name: Alexandra Reeves. |
2016-03-23 |
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Officers. Officer name: Mr Arthur John Augustus Haddon. Appointment date: 2016-03-17. |
2016-03-23 |
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Officers. Change date: 2016-03-17. Officer name: Mr Derek Alexander Smith. |
2016-03-23 |
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Officers. Appointment date: 2016-03-17. Officer name: Mr Derek Alexander Smith. |
2016-03-23 |
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Officers. Termination date: 2016-03-17. Officer name: Beverley Wilkinson. |
2016-03-23 |
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Address. Old address: 28 Ely Place London EC1N 6TD. New address: Suite U301 Threshold House 65-69 Shepherds Bush Green London W12 8TX. Change date: 2016-03-23. |
2016-03-23 |
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Mortgage. Charge number: 3. |
2016-03-21 |
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Mortgage. Charge number: 2. |
2016-03-21 |
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Annual return. With made up date full list shareholders. |
2015-11-06 |
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Accounts. Accounts type total exemption small. |
2015-10-19 |
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Annual return. With made up date full list shareholders. |
2014-11-03 |
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Accounts. Accounts type total exemption small. |
2014-09-24 |
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Accounts. Accounts type total exemption small. |
2013-12-12 |
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Annual return. With made up date full list shareholders. |
2013-10-21 |
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Officers. Change date: 2013-10-21. Officer name: Miss Alexandra Reeves. |
2013-10-21 |
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Officers. Change date: 2013-10-21. Officer name: Beverley Wilkinson. |
2013-10-21 |
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Annual return. With made up date full list shareholders. |
2013-08-19 |
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Capital. Capital return purchase own shares. |
2013-08-19 |
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Capital. Capital return purchase own shares. |
2013-08-19 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2013-04-11 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2013-04-08 |
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Officers. Officer name: Sheena Patel. |
2013-02-12 |
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Accounts. Accounts type total exemption small. |
2012-11-06 |
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