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NO. 12 PRINCES AVENUE MANAGEMENT LIMITED

Company number 01113180

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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)
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
16 Aug 2024 AP01 Appointment of Professor Frederick Chung Wei Wu as a director on 7 August 2024
21 Nov 2023 AA Micro company accounts made up to 24 March 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
25 Oct 2022 AA Micro company accounts made up to 24 March 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
01 Jun 2022 AD01 Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 1 June 2022
26 Nov 2021 AA Micro company accounts made up to 24 March 2021
06 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
06 Jul 2021 CH01 Director's details changed for Ms Olga Banerjee on 6 July 2021
25 Mar 2021 AP01 Appointment of Ms Olga Banerjee as a director on 23 March 2021
25 Mar 2021 TM02 Termination of appointment of Laura Dickinson as a secretary on 23 March 2021
11 Jan 2021 AP01 Appointment of Mr Gianpiero Porcaro as a director on 8 January 2021
11 Jan 2021 TM01 Termination of appointment of Geoffrey Bruce Hoffman as a director on 7 January 2021
30 Aug 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
02 Jul 2020 AA Micro company accounts made up to 24 March 2020
23 Jun 2020 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020
23 Oct 2019 AA Micro company accounts made up to 24 March 2019
11 Sep 2019 AP01 Appointment of Ms Clare Jones as a director on 8 September 2019
05 Sep 2019 TM01 Termination of appointment of Laura Dickinson as a director on 18 August 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
05 Nov 2018 AA Micro company accounts made up to 24 March 2018
04 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
12 Oct 2017 AA Micro company accounts made up to 24 March 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates