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SEVEN GORDON AVENUE (MANAGEMENT COMPANY) LIMITED

Company number 01528258

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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)
09 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Nov 2017 TM01 Termination of appointment of Gillian Lee as a director on 7 November 2017
10 Nov 2017 AP01 Appointment of Mrs Susan Lesley Rose as a director on 7 November 2017
10 Nov 2017 AP01 Appointment of Mrs Veronica Lansman as a director on 7 November 2017
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 AD01 Registered office address changed from Flat 10, Seven Gordon Avenue Stanmore Middlesex HA7 3QE to 1 Theobald Court Theobald Street Borehamwood WD6 4RN on 20 March 2017
20 Mar 2017 TM01 Termination of appointment of Michael Lansman as a director on 20 March 2017
03 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jan 2016 TM02 Termination of appointment of Christopher James Brown as a secretary on 29 January 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 240
30 Dec 2015 TM01 Termination of appointment of Mervyn Scott Silver as a director on 29 December 2015
30 Dec 2015 AP01 Appointment of Mrs Gillian Lee as a director on 29 December 2015
08 Dec 2015 AD01 Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to Flat 10, Seven Gordon Avenue Stanmore Middlesex HA7 3QE on 8 December 2015
20 Nov 2015 AP01 Appointment of Mr Colin Bunis as a director on 4 November 2015
20 Nov 2015 AP01 Appointment of Mr Michael Lansman as a director on 4 November 2015
19 Nov 2015 TM01 Termination of appointment of Susan Lesley Rose as a director on 4 November 2015
19 Nov 2015 TM01 Termination of appointment of Estella Juliana Solley as a director on 4 November 2015
02 Sep 2015 AA Micro company accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 240
03 Feb 2015 AP03 Appointment of Mr Christopher James Brown as a secretary on 3 February 2015
29 Jan 2015 TM02 Termination of appointment of Christopher James Brown as a secretary on 29 January 2015
16 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 240
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012