| Company Name | Exemplar Property Services Limited |
|---|---|
| Director | Damian William Connolly |
| Company Status | Active |
| Company Number | 05413905 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Damian William Connolly |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 8 Albion Buildings 1 Back Hill London EC1R 5EN |
| Secretary Name | Thomas Sturrock Blair Speirs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Lennel Avenue Edinburgh EH12 6DW Scotland |
Location
| Registered Address | 8 Albion Buildings 1 Back Hill London EC1R 5EN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Damian W. Connolly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 21 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 23 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 12 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 7 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 6 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 14 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 April 2016 | Director's details changed for Damian William Connolly on 4 January 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Director's details changed for Damian William Connolly on 4 January 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 9 April 2014 | Registered office address changed from 7 Albion Buildings 1 Back Hill London EC1R 5EN United Kingdom on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from 7 Albion Buildings 1 Back Hill London EC1R 5EN United Kingdom on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from 7 Albion Buildings 1 Back Hill London EC1R 5EN United Kingdom on 9 April 2014 (1 page) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 16 April 2012 | Registered office address changed from 7 Albion Building 1 Back Hill London EC1R 5EN England on 16 April 2012 (1 page) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Registered office address changed from 7 Albion Building 1 Back Hill London EC1R 5EN England on 16 April 2012 (1 page) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 2 March 2012 | Registered office address changed from 1 the Courtyard Chalvington East Sussex BN27 3TD on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 1 the Courtyard Chalvington East Sussex BN27 3TD on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 1 the Courtyard Chalvington East Sussex BN27 3TD on 2 March 2012 (1 page) |
| 7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 April 2010 | Director's details changed for Damian William Connolly on 1 January 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Damian William Connolly on 1 January 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Damian William Connolly on 1 January 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 25 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 14 July 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 14 July 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 5 April 2005 | Incorporation (17 pages) |
| 5 April 2005 | Incorporation (17 pages) |