DISTINCTIVE PROPERTY (GB) LIMITED

Flat 1 Bouverie Place, London, W2 1RF
StatusACTIVE
Company No.04625920
CategoryPrivate Limited Company
Incorporated30 Dec 2002
Age21 years, 5 months
JurisdictionEngland Wales

SUMMARY

DISTINCTIVE PROPERTY (GB) LIMITED is an active private limited company with number 04625920. It was incorporated 21 years, 5 months ago, on 30 December 2002. The company address is Flat 1 Bouverie Place, London, W2 1RF.



Company Fillings

Confirmation statement with no updates

Date: 05 Mar 2024

Action Date: 30 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-30

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Accounts with accounts type micro entity

Date: 28 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Gazette filings brought up to date

Date: 08 Aug 2023

Category: Gazette

Type: DISS40

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Notification of a person with significant control

Date: 07 Aug 2023

Action Date: 27 Jul 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Najat Mbarak

Notification date: 2023-07-27

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Termination director company with name termination date

Date: 07 Aug 2023

Action Date: 27 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-07-27

Officer name: Ahmed Awadh Masood

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Appoint person director company with name date

Date: 07 Aug 2023

Action Date: 27 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Najat Mbarak

Appointment date: 2023-07-27

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Termination director company with name termination date

Date: 07 Aug 2023

Action Date: 27 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-07-27

Officer name: Saida Ahmed Masood

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Confirmation statement with updates

Date: 07 Aug 2023

Action Date: 30 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-30

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Dissolved compulsory strike off suspended

Date: 12 Apr 2023

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 21 Mar 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 29 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 31 Dec 2021

Action Date: 30 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-30

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Accounts with accounts type micro entity

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 18 Jan 2021

Action Date: 30 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-30

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Accounts with accounts type micro entity

Date: 30 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 07 Jan 2020

Action Date: 30 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-30

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Accounts with accounts type micro entity

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 04 Jan 2019

Action Date: 30 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-30

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Accounts with accounts type micro entity

Date: 28 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Gazette filings brought up to date

Date: 21 Mar 2018

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 20 Mar 2018

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 16 Mar 2018

Action Date: 30 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-30

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Accounts with accounts type micro entity

Date: 07 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 26 Jan 2017

Action Date: 30 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-30

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Accounts with accounts type total exemption small

Date: 20 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Mortgage satisfy charge full

Date: 09 Jun 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Annual return company with made up date full list shareholders

Date: 26 Jan 2016

Action Date: 30 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-30

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Accounts with accounts type total exemption small

Date: 30 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Termination secretary company with name termination date

Date: 30 Sep 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Geeta Nepali

Termination date: 2015-01-01

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Annual return company with made up date full list shareholders

Date: 09 Feb 2015

Action Date: 30 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-30

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Accounts with accounts type total exemption small

Date: 22 Aug 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 13 Mar 2014

Action Date: 30 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-30

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Change registered office address company with date old address

Date: 13 Mar 2014

Action Date: 13 Mar 2014

Category: Address

Type: AD01

Change date: 2014-03-13

Old address: 25-29 Harper Road London SE1 6AW United Kingdom

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Accounts with accounts type total exemption full

Date: 10 Dec 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 27 Mar 2013

Action Date: 30 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-30

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Accounts with accounts type total exemption small

Date: 31 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Accounts with accounts type total exemption small

Date: 08 Mar 2012

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Gazette filings brought up to date

Date: 10 Jan 2012

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 09 Jan 2012

Action Date: 30 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-30

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Gazette notice compulsary

Date: 27 Dec 2011

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 24 Jan 2011

Action Date: 30 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-30

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Accounts with accounts type total exemption small

Date: 31 Dec 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Accounts with accounts type total exemption small

Date: 02 Mar 2010

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Annual return company with made up date full list shareholders

Date: 27 Jan 2010

Action Date: 30 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-30

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Change person director company with change date

Date: 27 Jan 2010

Action Date: 27 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Saida Ahmed Masood

Change date: 2010-01-27

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Change person director company with change date

Date: 27 Jan 2010

Action Date: 27 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ahmed Awadh Masood

Change date: 2010-01-27

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Legacy

Date: 03 Apr 2009

Category: Address

Type: 287

Description: Registered office changed on 03/04/2009 from c/o brown and batts chartered accountants delta house 175-177 borough high street london SE1 1XP

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Legacy

Date: 16 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/12/08; full list of members

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Legacy

Date: 16 Feb 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars / geeta nepal / 02/01/2008

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Accounts with accounts type total exemption small

Date: 05 Feb 2009

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with accounts type total exemption full

Date: 21 Apr 2008

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 30 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/12/07; full list of members

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Legacy

Date: 30 Jan 2008

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption full

Date: 06 Dec 2007

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 05 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/12/06; full list of members

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Legacy

Date: 23 Jun 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/12/05; full list of members

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Accounts with accounts type total exemption full

Date: 11 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts with accounts type total exemption full

Date: 12 May 2005

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 07 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/12/04; full list of members

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Legacy

Date: 26 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/12/03; full list of members

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Legacy

Date: 22 Mar 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 07 Feb 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 07 Feb 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Jan 2003

Category: Address

Type: 287

Description: Registered office changed on 06/01/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

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Legacy

Date: 06 Jan 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 30 Dec 2002

Category: Incorporation

Type: NEWINC

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