HUDSON PLACE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 02597591 |
| Category | |
| Incorporated | 03 Apr 1991 |
| Age | 33 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HUDSON PLACE MANAGEMENT LIMITED is an active with number 02597591. It was incorporated 33 years, 1 month, 10 days ago, on 03 April 1991. The company address is The Studio The Studio, London, SW10 9PT.
Company Fillings
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Mary Maclean
Termination date: 2024-02-29
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Riccardo Andrea Preda
Appointment date: 2024-02-29
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2024
Action Date: 24 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-24
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2023
Action Date: 24 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-24
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2022
Action Date: 24 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-24
Documents
Appoint person director company with name date
Date: 09 Jun 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Reynolds
Appointment date: 2021-04-20
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Fitzgerald Beauchamp
Termination date: 2021-04-20
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Fitzgerald Beauchamp
Change date: 2020-04-06
Documents
Change corporate secretary company with change date
Date: 06 Apr 2021
Action Date: 03 Apr 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-04-03
Officer name: Principia Estate & Asset Management Ltd
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 03 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-03
Officer name: David Fitzgerald Beauchamp
Documents
Accounts with accounts type micro entity
Date: 05 Feb 2021
Action Date: 24 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-24
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2020
Action Date: 24 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-24
Documents
Confirmation statement with no updates
Date: 05 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2019
Action Date: 24 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-24
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Caroline Mary Maclean
Appointment date: 2018-04-11
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2018
Action Date: 24 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-24
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-04
Officer name: Andrew William David Boyle
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-04
Officer name: Mr James Hardinge Houssemayne Du Boulay
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Accounts with accounts type dormant
Date: 27 Mar 2017
Action Date: 24 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-24
Documents
Change corporate secretary company with change date
Date: 20 Feb 2017
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Farrar Property Management Limited
Change date: 2016-02-24
Documents
Annual return company with made up date no member list
Date: 18 Apr 2016
Action Date: 03 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-03
Documents
Accounts with accounts type dormant
Date: 18 Mar 2016
Action Date: 24 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-24
Documents
Annual return company with made up date no member list
Date: 07 May 2015
Action Date: 03 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-03
Documents
Accounts with accounts type dormant
Date: 11 Feb 2015
Action Date: 24 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-24
Documents
Annual return company with made up date no member list
Date: 14 Apr 2014
Action Date: 03 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-03
Documents
Accounts with accounts type dormant
Date: 03 Mar 2014
Action Date: 24 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-24
Documents
Annual return company with made up date no member list
Date: 11 Apr 2013
Action Date: 03 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-03
Documents
Accounts with accounts type dormant
Date: 22 Mar 2013
Action Date: 24 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-24
Documents
Appoint person director company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Heinrich Michel
Documents
Annual return company with made up date no member list
Date: 23 Apr 2012
Action Date: 03 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-03
Documents
Accounts with accounts type dormant
Date: 21 Mar 2012
Action Date: 24 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-24
Documents
Termination director company with name
Date: 07 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Jeffrey
Documents
Annual return company with made up date no member list
Date: 05 Apr 2011
Action Date: 03 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-03
Documents
Accounts with accounts type dormant
Date: 08 Mar 2011
Action Date: 24 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-24
Documents
Annual return company with made up date no member list
Date: 26 Apr 2010
Action Date: 03 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-03
Documents
Accounts with accounts type dormant
Date: 11 Feb 2010
Action Date: 24 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-24
Documents
Legacy
Date: 13 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/04/09
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2009
Action Date: 24 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-24
Documents
Legacy
Date: 29 Apr 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/04/08
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2007
Action Date: 24 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-24
Documents
Legacy
Date: 09 May 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/04/07
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2007
Action Date: 24 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-24
Documents
Legacy
Date: 16 May 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/04/06
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2006
Action Date: 24 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-24
Documents
Legacy
Date: 31 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Apr 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/04/05
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2004
Action Date: 24 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-24
Documents
Legacy
Date: 23 Sep 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 22 Sep 2004
Category: Address
Type: 287
Description: Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER
Documents
Legacy
Date: 14 May 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/04/04
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2003
Action Date: 24 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-24
Documents
Legacy
Date: 23 Aug 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Aug 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Aug 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Apr 2003
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/04/03
Documents
Legacy
Date: 09 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2002
Action Date: 24 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-24
Documents
Legacy
Date: 14 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Apr 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/04/02
Documents
Legacy
Date: 29 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2001
Action Date: 24 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-24
Documents
Legacy
Date: 21 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Apr 2001
Category: Address
Type: 287
Description: Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR
Documents
Legacy
Date: 12 Apr 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/04/01
Documents
Accounts with accounts type full
Date: 13 Nov 2000
Action Date: 24 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-24
Documents
Legacy
Date: 02 May 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/04/00
Documents
Accounts with accounts type full
Date: 14 Dec 1999
Action Date: 24 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-24
Documents
Legacy
Date: 03 Nov 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Apr 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/04/99
Documents
Accounts with accounts type full
Date: 23 Feb 1999
Action Date: 24 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-24
Documents
Legacy
Date: 22 Apr 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/04/98
Documents
Accounts with accounts type full
Date: 19 Dec 1997
Action Date: 24 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-24
Documents
Legacy
Date: 24 Apr 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/04/97
Documents
Legacy
Date: 11 Dec 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 04 Dec 1996
Action Date: 24 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-24
Documents
Legacy
Date: 28 Apr 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/04/96
Documents
Accounts with accounts type full
Date: 09 Nov 1995
Action Date: 24 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-24
Documents
Legacy
Date: 10 Jul 1995
Category: Annual-return
Type: 363x
Description: Annual return made up to 03/04/95
Documents
Legacy
Date: 19 Jun 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 20 Apr 1995
Action Date: 24 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-24
Documents
Accounts with accounts type full
Date: 02 Feb 1995
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 31 Oct 1994
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/93
Documents
Legacy
Date: 05 Jul 1994
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/12 to 24/06
Documents
Legacy
Date: 19 May 1994
Category: Address
Type: 287
Description: Registered office changed on 19/05/94 from: 243 knightsbridge london SW7 1DH
Documents
Legacy
Date: 19 May 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 19 May 1994
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 19 May 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 19 May 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 19 May 1994
Category: Officers
Type: 288
Description: New secretary appointed
Documents
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