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CROYDON PROPERTY INVESTMENTS LIMITED

Company number 09523191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Apr 2023 AD01 Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to 4th Floor 1 Ariel Way London W12 7SL on 27 April 2023
27 Apr 2023 PSC05 Change of details for Croydon (Gp1) Limited as a person with significant control on 27 April 2023
27 Apr 2023 AP03 Appointment of Mrs Gillian Claire Houinato as a secretary on 21 April 2023
27 Apr 2023 TM02 Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 21 April 2023
27 Apr 2023 TM01 Termination of appointment of Harry Alexander Badham as a director on 21 April 2023
27 Apr 2023 TM01 Termination of appointment of Gregoire Peureux as a director on 21 April 2023
12 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
08 Feb 2023 PSC05 Change of details for Croydon (Gp1) Limited as a person with significant control on 16 January 2023
17 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
08 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
25 Nov 2021 AP01 Appointment of Mr Harry Alexander Badham as a director on 11 November 2021
25 Nov 2021 AP01 Appointment of Mr Gregoire Peureux as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
25 Aug 2021 CH01 Director's details changed for Mr Jonathan Andrew Hodes on 25 August 2021
12 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
09 Feb 2021 AAMD Amended accounts for a dormant company made up to 31 December 2019
21 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Apr 2020 AP01 Appointment of Miss Amanda Beattie as a director on 31 March 2020
11 Apr 2020 TM01 Termination of appointment of Olivier Bossard as a director on 31 March 2020