EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED
| Status | ACTIVE |
| Company No. | 07472954 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2010 |
| Age | 13 years, 5 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED is an active private limited company with number 07472954. It was incorporated 13 years, 5 months, 30 days ago, on 17 December 2010. The company address is 3rd Floor Paternoster House 3rd Floor Paternoster House, London, EC4M 8AB, United Kingdom.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 06 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 06 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 06 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Legacy
Date: 06 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Confirmation statement with no updates
Date: 10 Jan 2024
Action Date: 30 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 30 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 30 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Legacy
Date: 30 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Legacy
Date: 28 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 28 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 30 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-30
Documents
Change person director company with change date
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Nicholas Schweiry
Change date: 2023-01-11
Documents
Change to a person with significant control
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dashwood London Limited
Change date: 2022-04-19
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-19
Old address: Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
New address: 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 14 Feb 2022
Action Date: 30 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-30
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-07
Old address: Second Floor 11 Pilgrim Street London EC4V 6RN England
New address: Fifth Floor 5 New Street Square London EC4A 3BF
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 30 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-30
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 30 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-30
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 30 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-30
Documents
Confirmation statement with updates
Date: 10 Jan 2018
Action Date: 30 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-30
Documents
Change account reference date company current extended
Date: 13 Dec 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 06 Dec 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 30 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-30
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Address
Type: AD01
Old address: Second Floor 11 Pligrim Street London EX4V 6RG United Kingdom
Change date: 2017-02-01
New address: Second Floor 11 Pilgrim Street London EC4V 6RN
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Mary Harnetty
Termination date: 2016-08-18
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Edward Baker
Termination date: 2016-08-18
Documents
Termination secretary company with name termination date
Date: 20 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sj Secretaries Limited
Termination date: 2016-08-18
Documents
Appoint person director company with name
Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sean Mckeown
Documents
Appoint person director company with name
Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Nicholas Schweiry
Documents
Termination director company with name termination date
Date: 20 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-18
Officer name: Adrian Thomas James Moll
Documents
Termination director company with name termination date
Date: 20 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Rebecca Culshaw
Termination date: 2016-08-18
Documents
Termination director company with name termination date
Date: 20 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Rebecca Culshaw
Termination date: 2016-08-18
Documents
Termination director company with name termination date
Date: 20 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Thomas James Moll
Termination date: 2016-08-18
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Nicholas Schweiry
Appointment date: 2016-08-18
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-18
Officer name: Sean Mckeown
Documents
Termination secretary company with name termination date
Date: 20 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-18
Officer name: Sj Secretaries Limited
Documents
Termination director company with name termination date
Date: 20 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Edward Baker
Termination date: 2016-08-18
Documents
Termination director company with name termination date
Date: 20 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-18
Officer name: Frances Mary Harnetty
Documents
Termination director company with name termination date
Date: 20 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Paul Andrew Riley
Termination date: 2016-08-18
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-20
Old address: 166 Sloane Street London SW1X 9QF
New address: Second Floor 11 Pligrim Street London EX4V 6RG
Documents
Termination director company with name termination date
Date: 20 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-18
Officer name: Alexander William King
Documents
Resolution
Date: 13 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Sep 2016
Category: Change-of-name
Type: CONNOT
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2016
Action Date: 18 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-18
Charge number: 074729540004
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2016
Action Date: 18 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-18
Charge number: 074729540005
Documents
Appoint corporate secretary company with name date
Date: 01 Feb 2016
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sj Secretaries Limited
Appointment date: 2015-11-05
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2016
Action Date: 30 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-30
Documents
Change person director company with change date
Date: 15 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-04
Officer name: Dr Adrian Thomas James Moll
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-05
Officer name: Alexander William King
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Paul Andrew Riley
Appointment date: 2015-11-05
Documents
Termination director company with name termination date
Date: 12 Jan 2016
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Solt
Termination date: 2015-11-05
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hannah Rebecca Culshaw
Appointment date: 2015-11-05
Documents
Termination director company with name termination date
Date: 12 Dec 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Solt
Termination date: 2015-11-05
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 06 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr Adrian Thomas James Moll
Documents
Change person director company with change date
Date: 06 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr Nicholas John Solt
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2014
Action Date: 30 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-30
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2014
Action Date: 17 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-17
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2013
Action Date: 17 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-17
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 17 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-17
Documents
Legacy
Date: 23 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 23 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Termination secretary company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Elizabeth Dixon
Documents
Termination director company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxwell James
Documents
Termination director company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gavaghan
Documents
Termination director company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Dixon
Documents
Termination director company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Wyatt
Documents
Change registered office address company with date old address
Date: 08 Dec 2011
Action Date: 08 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-08
Old address: 16 Grosvenor Street London W1K 4QF United Kingdom
Documents
Appoint person director company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Baker
Documents
Appoint person director company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frances Mary Harnetty
Documents
Appoint person director company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas John Solt
Documents
Appoint person director company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Thomas James Moll
Documents
Certificate change of name company
Date: 17 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed quintain (walworth road) property GP1 LIMITED\certificate issued on 17/11/11
Documents
Legacy
Date: 05 Oct 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Appoint person director company with name
Date: 15 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maxwell David Shaw James
Documents
Termination director company with name
Date: 15 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Worthington
Documents
Appoint person director company with name
Date: 15 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Nicholas Gavaghan
Documents
Legacy
Date: 05 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Incorporation company
Date: 17 Dec 2010
Category: Incorporation
Type: NEWINC
Documents
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