Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
AP04 |
Appointment of Tlc Real Estate Service Limited as a secretary on 9 April 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 8 Hogarth Place London SW5 0QT on 14 June 2024
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16 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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25 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
AD01 |
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 19 February 2020
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17 Feb 2020 |
TM02 |
Termination of appointment of Quadrant Property Management Limited as a secretary on 12 February 2020
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09 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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19 Feb 2018 |
PSC04 |
Change of details for Amparo Agrait as a person with significant control on 10 April 2017
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16 Feb 2018 |
PSC04 |
Change of details for Amparo Agrait as a person with significant control on 10 April 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Sep 2017 |
AD03 |
Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
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27 Sep 2017 |
AD02 |
Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
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26 Sep 2017 |
AD01 |
Registered office address changed from C/O Quadrant Property Management Ltd 115 Hammersmith Road London W14 0QH England to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 26 September 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Amparo Agrait on 10 April 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Amparo Agrait on 10 April 2017
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