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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02 Nov 2023 |
MR04 |
Satisfaction of charge 135151920001 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 135151920002 in full
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20 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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20 Jul 2023 |
AD01 |
Registered office address changed from Adhk Accountants Boundary House Cricket Field Road Uxbridge UB8 1QG England to Adhk Boundary House Cricket Field Road Uxbridge UB8 1QG on 20 July 2023
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04 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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28 Oct 2022 |
AP01 |
Appointment of Mrs Charlotte Fleur Clif as a director on 28 October 2022
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28 Oct 2022 |
PSC01 |
Notification of Charlotte Clif as a person with significant control on 28 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Charlotte Fleur Clif as a person with significant control on 20 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Charlotte Fleur Clif as a director on 20 October 2022
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25 Oct 2022 |
MR01 |
Registration of charge 135151920001, created on 21 October 2022
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25 Oct 2022 |
MR01 |
Registration of charge 135151920002, created on 21 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Julius Nussbaum as a director on 5 October 2022
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26 Jul 2022 |
PSC01 |
Notification of Charlotte Fleur Clif as a person with significant control on 26 August 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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26 Jul 2022 |
AP01 |
Appointment of Mrs Charlotte Fleur Clif as a director on 1 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 18 Parson Street London NW4 1QB England to Adhk Accountants Boundary House Cricket Field Road Uxbridge UB8 1QG on 26 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Julius Nussbaum as a director on 1 July 2022
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07 Jul 2022 |
CERTNM |
Company name changed real estate 44 LTD\certificate issued on 07/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-05
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18 May 2022 |
CH01 |
Director's details changed for Mr Julius Nussbaum on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 18 Parson Street Parson Street London NW4 1QB England to 18 Parson Street London NW4 1QB on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 21 Manor Hall Avenue London NW4 1PA England to 18 Parson Street Parson Street London NW4 1QB on 18 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Julius Nussbaum as a director on 18 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Charlotte Fleur Clif as a director on 18 May 2022
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05 May 2022 |
CERTNM |
Company name changed henley 44 LTD\certificate issued on 05/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-04
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26 Aug 2021 |
AP01 |
Appointment of Mrs Charlotte Fleur Clif as a director on 24 August 2021
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