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MAPESBURY ROAD RESIDENTS MANAGEMENT LIMITED

Company number 01200881

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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)
25 Sep 2017 TM02 Termination of appointment of Francesco Cirillo as a secretary on 11 September 2017
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 TM01 Termination of appointment of Adam Max Isaacson as a director on 31 May 2017
16 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Aug 2016 CH01 Director's details changed for Mr Benjamin James Rose on 19 August 2016
11 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 108
04 Dec 2015 CH03 Secretary's details changed for Mr. Francisco Cirillo on 25 November 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 108
15 Jan 2015 AD01 Registered office address changed from Ground Floor 31 Bury Street London EC3A 5AR to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 15 January 2015
25 Nov 2014 AD01 Registered office address changed from 2Nd Floor, York House, 23 Kingsway, London. WC2B 6UJ United Kingdom to Ground Floor 31 Bury Street London EC3A 5AR on 25 November 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AP03 Appointment of Mr. Francisco Cirillo as a secretary
24 Apr 2014 TM02 Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary
24 Apr 2014 AD01 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 24 April 2014
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 108
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
27 Nov 2012 AP01 Appointment of Mr Adam Max Isaacson as a director
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AP01 Appointment of Mrs Susie Songhurst as a director
09 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
14 Nov 2011 TM01 Termination of appointment of Trevor Moross as a director
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010