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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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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17 Aug 2023 |
AD01 |
Registered office address changed from 159 High Street Barnet EN5 5SU England to 14 David Mews London W1U 6EQ on 17 August 2023
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02 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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17 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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22 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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02 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 May 2020 |
AP01 |
Appointment of Mrs Naomi Mary Walton as a director on 18 May 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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13 Dec 2019 |
CH01 |
Director's details changed for Mr David Warwicker on 13 December 2019
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13 Dec 2019 |
PSC05 |
Change of details for Marylebone Square Property Group Ltd as a person with significant control on 13 December 2019
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16 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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04 May 2019 |
AD01 |
Registered office address changed from Alpha House, 176a High Street Barnet EN5 5SZ United Kingdom to 159 High Street Barnet EN5 5SU on 4 May 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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13 Dec 2018 |
PSC05 |
Change of details for City Property Rooms Limited as a person with significant control on 10 September 2018
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13 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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13 Dec 2017 |
PSC07 |
Cessation of Lakeview Commercial Ltd as a person with significant control on 13 December 2017
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13 Dec 2017 |
PSC02 |
Notification of City Property Rooms Limited as a person with significant control on 13 December 2017
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09 Jun 2017 |
AD01 |
Registered office address changed from 147 Stamford Hill London N16 5LG United Kingdom to Alpha House, 176a High Street Barnet EN5 5SZ on 9 June 2017
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07 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2017
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03 Jan 2017 |
TM02 |
Termination of appointment of Rifky Niederman as a secretary on 3 January 2017
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03 Jan 2017 |
TM01 |
Termination of appointment of David Schreiber as a director on 3 January 2017
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