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PROPERTY PARTNER NOMINEE LIMITED

Company number 09060483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2018 AD02 Register inspection address has been changed to 180 Borough High Street London SE1 1LB
30 Nov 2018 AD01 Registered office address changed from 15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 30 November 2018
26 Jun 2018 AP01 Appointment of Mr Marshall Godfrey King as a director on 6 June 2018
26 Jun 2018 TM01 Termination of appointment of Daniel Mark Gandesha as a director on 6 June 2018
06 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
06 Jun 2018 PSC05 Change of details for London House Exchange Limited as a person with significant control on 3 January 2018
09 May 2018 AA Total exemption full accounts made up to 31 July 2017
25 Jan 2018 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 15 Bishopsgate Floor 3 London EC2N 3AR on 25 January 2018
07 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
19 May 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Sep 2016 AP01 Appointment of Mr Warren Brian Bath as a director on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Nicholas Oliver Daniel Parr as a director on 5 September 2016
01 Aug 2016 AD01 Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 71 Queen Victoria Street London EC4V 4AY on 1 August 2016
16 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
09 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 31 July 2015
03 Aug 2015 AD01 Registered office address changed from C/O Nick Parr 1 Fore Street London EC2Y 5EJ England to 1 Fore Street London EC2Y 5EJ on 3 August 2015
03 Aug 2015 AD01 Registered office address changed from 16 Cole Street London SE1 4YH to 1 Fore Street London EC2Y 5EJ on 3 August 2015
23 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
06 Nov 2014 AD01 Registered office address changed from 6-8 Cole Street London SE1 4YH United Kingdom to 16 Cole Street London SE1 4YH on 6 November 2014
28 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted