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WELBECK HOUSE 689 FINCHLEY ROAD MAINTENANCE CO. LIMITED

Company number 01185353

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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)
16 Jan 2025 AP03 Appointment of Mr Michael Hugh Jeremy Kurer as a secretary on 27 November 2024
16 Jan 2025 AP01 Appointment of Mr Lorenzo Baffo as a director on 27 November 2024
16 Jan 2025 AP01 Appointment of Ms Emma Joanna Rebecca Alexander as a director on 27 November 2024
16 Jan 2025 TM02 Termination of appointment of Panayiota Neocleous as a secretary on 27 November 2024
16 Jan 2025 TM01 Termination of appointment of Neocles Neocleous as a director on 27 November 2024
17 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 27/11/2024
15 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
10 Mar 2023 CS01 Confirmation statement made on 24 March 2022 with updates
01 Dec 2022 AD01 Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to 12 Gateway Mews Bounds Green London N11 2UT on 1 December 2022
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
06 Jul 2021 AP01 Appointment of Mr Neocles Neocleous as a director on 6 July 2021
06 Jul 2021 AP03 Appointment of Mrs Panayiota Neocleous as a secretary on 6 July 2021
06 Jul 2021 TM02 Termination of appointment of Katerina Economou as a secretary on 6 July 2021
06 Jul 2021 TM01 Termination of appointment of Andreas Economou as a director on 6 July 2021
18 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017