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MONTAGUE ROAD (WIMBLEDON) MANAGEMENTS LIMITED

Company number 01015470

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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)
27 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with updates
27 Dec 2024 CH01 Director's details changed for Mrs Amanda Elizabeth Lambden on 1 December 2024
03 Dec 2024 AA Micro company accounts made up to 30 June 2024
29 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
29 Dec 2023 CH01 Director's details changed for Andrew Redington on 1 December 2023
29 Dec 2023 CH01 Director's details changed for Mrs Amanda Elizabeth Lambden on 1 December 2023
31 Oct 2023 AP01 Appointment of Ms Gina Simonavice as a director on 31 October 2023
24 Oct 2023 AD01 Registered office address changed from C/O Mbl Estates Property Ltd 97 the Broadway 97 the Broadway Wimbledon London SW19 1QG England to 84 Coombe Road New Malden KT3 4QS on 24 October 2023
23 Oct 2023 AP04 Appointment of Grace Miller Limited as a secretary on 30 June 2023
17 Oct 2023 TM02 Termination of appointment of Mbl Estates Property Ltd as a secretary on 15 September 2023
09 Oct 2023 AA Micro company accounts made up to 30 June 2023
27 Jan 2023 AP01 Appointment of Mr Trim Murati as a director on 27 January 2023
26 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
15 Dec 2022 AA Micro company accounts made up to 30 June 2022
27 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
09 Nov 2021 AP01 Appointment of Mrs Primavera Maria Chiara Moretti as a director on 9 November 2021
30 Sep 2021 TM01 Termination of appointment of Philip Mark Sorrell as a director on 24 September 2021
11 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with updates
08 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
05 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates