Established in 1997, Sidewalk Properties Ltd have registered office in London, it's status is listed as "Active". The organisation has one director listed in the Companies House registry. We do not know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAU, Daniel | 10 July 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 January 2020 | |
AA - Annual Accounts | 10 October 2019 | |
AP01 - Appointment of director | 23 July 2019 | |
AP03 - Appointment of secretary | 19 July 2019 | |
TM02 - Termination of appointment of secretary | 19 July 2019 | |
PSC05 - N/A | 19 July 2019 | |
AD01 - Change of registered office address | 02 April 2019 | |
CS01 - N/A | 03 January 2019 | |
AD01 - Change of registered office address | 01 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
MR04 - N/A | 02 January 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 18 August 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 08 October 2013 | |
PARENT_ACC - N/A | 08 October 2013 | |
GUARANTEE2 - N/A | 08 October 2013 | |
AGREEMENT2 - N/A | 08 October 2013 | |
TM02 - Termination of appointment of secretary | 03 January 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AP03 - Appointment of secretary | 09 March 2012 | |
TM02 - Termination of appointment of secretary | 09 March 2012 | |
AR01 - Annual Return | 08 December 2011 | |
CH03 - Change of particulars for secretary | 08 December 2011 | |
AA - Annual Accounts | 09 August 2011 | |
AP01 - Appointment of director | 07 April 2011 | |
TM01 - Termination of appointment of director | 05 April 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 15 October 2010 | |
TM01 - Termination of appointment of director | 18 August 2010 | |
AP01 - Appointment of director | 23 July 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
AR01 - Annual Return | 30 December 2009 | |
AA - Annual Accounts | 05 November 2009 | |
288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 17 February 2009 | |
287 - Change in situation or address of Registered Office | 05 November 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 13 December 2007 | |
AA - Annual Accounts | 08 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
363a - Annual Return | 08 December 2006 | |
AA - Annual Accounts | 21 June 2006 | |
288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
363s - Annual Return | 10 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 November 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2005 | |
395 - Particulars of a mortgage or charge | 25 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
AA - Annual Accounts | 05 February 2005 | |
363s - Annual Return | 24 November 2004 | |
395 - Particulars of a mortgage or charge | 08 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 04 November 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 July 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 July 2003 | |
395 - Particulars of a mortgage or charge | 15 July 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
363s - Annual Return | 19 February 2003 | |
AA - Annual Accounts | 26 October 2002 | |
288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
363s - Annual Return | 11 January 2002 | |
363s - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 01 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
363s - Annual Return | 01 May 2001 | |
RESOLUTIONS - N/A | 22 February 2001 | |
RESOLUTIONS - N/A | 22 February 2001 | |
RESOLUTIONS - N/A | 22 February 2001 | |
RESOLUTIONS - N/A | 22 February 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 February 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 February 2001 | |
395 - Particulars of a mortgage or charge | 13 February 2001 | |
363s - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 29 September 2000 | |
395 - Particulars of a mortgage or charge | 27 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
AA - Annual Accounts | 22 April 2000 | |
288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
395 - Particulars of a mortgage or charge | 19 February 2000 | |
288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
395 - Particulars of a mortgage or charge | 10 December 1999 | |
395 - Particulars of a mortgage or charge | 29 October 1999 | |
288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
363s - Annual Return | 24 December 1998 | |
225 - Change of Accounting Reference Date | 04 November 1998 | |
287 - Change in situation or address of Registered Office | 15 September 1998 | |
288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1998 | |
MISC - Miscellaneous document | 12 June 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
RESOLUTIONS - N/A | 26 May 1998 | |
RESOLUTIONS - N/A | 26 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 May 1998 | |
288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
395 - Particulars of a mortgage or charge | 02 April 1998 | |
225 - Change of Accounting Reference Date | 09 March 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1998 | |
288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
287 - Change in situation or address of Registered Office | 12 December 1997 | |
NEWINC - New incorporation documents | 03 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 October 2005 | Fully Satisfied |
N/A |
Deed of debenture | 01 November 2004 | Fully Satisfied |
N/A |
Debenture | 07 July 2003 | Fully Satisfied |
N/A |
Deed of debenture | 01 February 2001 | Fully Satisfied |
N/A |
Supplemental legal charge | 18 September 2000 | Fully Satisfied |
N/A |
Supplemental legal charge | 14 February 2000 | Fully Satisfied |
N/A |
Supplemental legal charge | 07 December 1999 | Fully Satisfied |
N/A |
Supplemental legal charge | 22 October 1999 | Fully Satisfied |
N/A |
Mortgage and debenture | 27 March 1998 | Fully Satisfied |
N/A |