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MEASURE PROPERTIES LIMITED

Company number 11557379

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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)
09 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
13 Apr 2023 AA Micro company accounts made up to 30 September 2022
06 Feb 2023 PSC04 Change of details for Mrs Zhen Gregory as a person with significant control on 6 February 2023
06 Feb 2023 PSC04 Change of details for Mr Philip Gregory as a person with significant control on 6 February 2023
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
13 May 2022 PSC04 Change of details for Mrs Zhen Gregory as a person with significant control on 13 May 2022
13 May 2022 PSC04 Change of details for Mr Philip Gregory as a person with significant control on 13 May 2022
09 Feb 2022 AA Micro company accounts made up to 30 September 2021
22 Nov 2021 MR04 Satisfaction of charge 115573790001 in full
21 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
27 Jul 2021 AD01 Registered office address changed from C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT England to C/O Aw Accountancy & Bookkeeping, 16 Moselle Road Biggin Hill Westerham TN16 3HS on 27 July 2021
08 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
07 May 2020 AD01 Registered office address changed from PO Box BR1 1LT C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT England to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 7 May 2020
07 May 2020 AD01 Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG England to PO Box BR1 1LT C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 7 May 2020
18 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
09 Sep 2019 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 5 White Oak Square London Road Swanley Kent BR8 7AG on 9 September 2019
25 May 2019 MR01 Registration of charge 115573790001, created on 24 May 2019
07 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-07
  • GBP 2