MAYROSE PROPCO LIMITED
| Status | ACTIVE |
| Company No. | 07864580 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2011 |
| Age | 12 years, 5 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MAYROSE PROPCO LIMITED is an active private limited company with number 07864580. It was incorporated 12 years, 5 months, 19 days ago, on 29 November 2011. The company address is 21 George View House 21 George View House, London, SW18 4GT, England.
Company Fillings
Accounts with accounts type dormant
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 27 Nov 2023
Action Date: 25 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-25
Documents
Accounts with accounts type dormant
Date: 22 Jul 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Accounts with accounts type dormant
Date: 02 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Accounts with accounts type dormant
Date: 23 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Accounts with accounts type dormant
Date: 22 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Accounts with accounts type dormant
Date: 25 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Accounts with accounts type dormant
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Address
Type: AD01
New address: 21 George View House 36 Knaresborough Drive London SW18 4GT
Old address: 125 Orbis Wharf Bridges Court Road Bridges Wharf London SW11 3GX
Change date: 2017-09-20
Documents
Accounts with accounts type dormant
Date: 12 May 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Accounts with accounts type dormant
Date: 26 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2015
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Accounts with accounts type dormant
Date: 27 Jul 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Accounts with accounts type dormant
Date: 26 Jul 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Appoint person secretary company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gary Anthony Ince Ba Fca
Documents
Change registered office address company with date old address
Date: 02 Jun 2014
Action Date: 02 Jun 2014
Category: Address
Type: AD01
Old address: C/O C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF
Change date: 2014-06-02
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2013
Action Date: 29 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-29
Documents
Accounts with accounts type dormant
Date: 17 Apr 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change person director company with change date
Date: 10 Dec 2012
Action Date: 10 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shaun Daljeet Kapoor
Change date: 2012-12-10
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2012
Action Date: 29 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-29
Documents
Change registered office address company with date old address
Date: 22 Oct 2012
Action Date: 22 Oct 2012
Category: Address
Type: AD01
Old address: International Press Centre 76 Shoe Lane London EC4A 3JB
Change date: 2012-10-22
Documents
Appoint person director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shaun Daljeet Kapoor
Documents
Change registered office address company with date old address
Date: 11 Apr 2012
Action Date: 11 Apr 2012
Category: Address
Type: AD01
Old address: 1St Floor One Portland Place London W1B 1PN United Kingdom
Change date: 2012-04-11
Documents
Termination director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxime Franzetti
Documents
Certificate change of name company
Date: 30 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed spp (pinter) LIMITED\certificate issued on 30/03/12
Documents
Change of name notice
Date: 30 Mar 2012
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 16 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 16 Mar 2012
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
53 GLEBE ROAD,SHREWSBURY,SY3 0PS
| Number: | 08544289 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O UNITRUST, BURRELL HOUSE,LONDON,E15 1XH
| Number: | OC351407 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
C/O GRIMLEY AND COMPANY,GLASGOW,G3 8PR
| Number: | SC625792 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HANBURY STRATEGY AND COMMUNICATIONS LIMITED
68 HANBURY STREET,LONDON,E1 5JL
| Number: | 10361418 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 MIDDLE STREET SOUTH,DRIFFIELD,YO25 6PS
| Number: | 09951813 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE WHITE RHINO GIN COMPANY LIMITED
MOORGATE HOUSE,MILTON KEYNES,MK9 1LZ
| Number: | 11955482 |
| Status: | ACTIVE |
| Category: | Private Limited Company |