BSD PROPERTY LIMITED

49 St. Kilda's Road, London, N16 5BS, England
StatusACTIVE
Company No.10021608
CategoryPrivate Limited Company
Incorporated23 Feb 2016
Age8 years, 3 months, 9 days
JurisdictionEngland Wales

SUMMARY

BSD PROPERTY LIMITED is an active private limited company with number 10021608. It was incorporated 8 years, 3 months, 9 days ago, on 23 February 2016. The company address is 49 St. Kilda's Road, London, N16 5BS, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 27 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Change person director company with change date

Date: 05 Nov 2023

Action Date: 05 Nov 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Joseph Benedikt

Change date: 2023-11-05

Documents

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Confirmation statement with no updates

Date: 05 Nov 2023

Action Date: 05 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-05

Documents

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Change person director company with change date

Date: 18 Oct 2023

Action Date: 18 Oct 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Joseph Benedikt

Change date: 2023-10-18

Documents

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Change to a person with significant control

Date: 21 Mar 2023

Action Date: 20 Mar 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-03-20

Psc name: Mr Joseph Benedikt

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Change registered office address company with date old address new address

Date: 21 Mar 2023

Action Date: 21 Mar 2023

Category: Address

Type: AD01

New address: 49 st. Kilda's Road London N16 5BS

Change date: 2023-03-21

Old address: 13 Chardmore Road London N16 6JA England

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Accounts with accounts type total exemption full

Date: 26 Feb 2023

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Change account reference date company previous shortened

Date: 29 Nov 2022

Action Date: 27 Feb 2022

Category: Accounts

Type: AA01

Made up date: 2022-02-28

New date: 2022-02-27

Documents

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Confirmation statement with no updates

Date: 05 Nov 2022

Action Date: 05 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-05

Documents

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Accounts with accounts type total exemption full

Date: 29 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

Documents

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Confirmation statement with no updates

Date: 05 Nov 2021

Action Date: 05 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-05

Documents

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Change registered office address company with date old address new address

Date: 07 Mar 2021

Action Date: 07 Mar 2021

Category: Address

Type: AD01

Change date: 2021-03-07

Old address: 50 Craven Park Road South Tottenham London N15 6AB United Kingdom

New address: 13 Chardmore Road London N16 6JA

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Confirmation statement with no updates

Date: 07 Mar 2021

Action Date: 05 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-05

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Accounts with accounts type total exemption full

Date: 19 Feb 2021

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Accounts with accounts type total exemption full

Date: 29 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

Documents

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Change account reference date company previous extended

Date: 27 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA01

New date: 2019-02-28

Made up date: 2019-02-27

Documents

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Confirmation statement with no updates

Date: 05 Nov 2019

Action Date: 05 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-05

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Mortgage charge part release with charge number

Date: 21 Mar 2019

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 100216080002

Documents

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Confirmation statement with updates

Date: 06 Dec 2018

Action Date: 05 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-05

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Accounts with accounts type total exemption full

Date: 15 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Accounts with accounts type total exemption full

Date: 23 Feb 2018

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Jan 2018

Action Date: 21 Dec 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 100216080003

Charge creation date: 2017-12-21

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Jan 2018

Action Date: 20 Dec 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-12-20

Charge number: 100216080004

Documents

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Confirmation statement with updates

Date: 05 Dec 2017

Action Date: 05 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-05

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Cessation of a person with significant control

Date: 05 Dec 2017

Action Date: 05 Nov 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-11-05

Psc name: Yaffa Benedikt

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Termination director company with name termination date

Date: 05 Dec 2017

Action Date: 05 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-11-05

Officer name: Yaffa Benedikt

Documents

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Change account reference date company previous shortened

Date: 23 Nov 2017

Action Date: 27 Feb 2017

Category: Accounts

Type: AA01

New date: 2017-02-27

Made up date: 2017-02-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 19 Jul 2017

Action Date: 13 Jul 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-07-13

Charge number: 100216080002

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Jul 2017

Action Date: 03 Jul 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 100216080001

Charge creation date: 2017-07-03

Documents

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Confirmation statement with updates

Date: 21 Mar 2017

Action Date: 22 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-22

Documents

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Appoint person director company with name date

Date: 18 Jan 2017

Action Date: 12 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-01-12

Officer name: Mr Joseph Benedikt

Documents

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Incorporation company

Date: 23 Feb 2016

Category: Incorporation

Type: NEWINC

Documents

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