18 GREVILLE ROAD (MANAGEMENT) LIMITED
Company number 01553260
- Company Overview for 18 GREVILLE ROAD (MANAGEMENT) LIMITED (01553260)
- Filing history for 18 GREVILLE ROAD (MANAGEMENT) LIMITED (01553260)
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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) |
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02 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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02 Apr 2015 | CH03 | Secretary's details changed for Ms Maxine Nicola William on 10 July 2014 | |
19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
12 Dec 2014 | TM01 | Termination of appointment of Helen Joanne Deacon as a director on 12 December 2014 | |
23 Jul 2014 | AD01 | Registered office address changed from C/O Druce Property Management 21-27 St Thomas Street London SE1 9RY to 10 Gloucester Road South Kensington London SW7 4RB on 23 July 2014 | |
03 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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07 Feb 2014 | AP01 | Appointment of Ms Lucy Steinert as a director | |
07 Feb 2014 | TM02 | Termination of appointment of Fiona Goldman as a secretary | |
09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
02 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
02 Apr 2013 | TM01 | Termination of appointment of Daniel Poole as a director | |
17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Dec 2012 | AP01 | Appointment of Miss Catriona Baird as a director | |
23 Nov 2012 | AP01 | Appointment of Ms Helen Joanne Deacon as a director | |
23 Nov 2012 | CH03 | Secretary's details changed for Ms Maxine William on 23 November 2012 | |
23 Nov 2012 | AP01 | Appointment of Mr John Paul Deacon as a director | |
20 Nov 2012 | TM01 | Termination of appointment of Verna Deacon as a director | |
26 Jun 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
26 Jun 2012 | TM01 | Termination of appointment of Jamie Goldberg as a director | |
26 Jun 2012 | AP03 | Appointment of Ms Maxine William as a secretary | |
26 Jun 2012 | AD01 | Registered office address changed from C/O Druce Property Management 21-27 St Thomas Street London SE1 9RY England on 26 June 2012 | |
26 Jun 2012 | AD01 | Registered office address changed from C/O Roger Samuel Residential 173 West End Lane London NW6 2LY United Kingdom on 26 June 2012 | |
01 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
23 May 2011 | CH01 | Director's details changed for Mr Daniel Poole on 20 May 2011 | |
23 May 2011 | CH01 | Director's details changed for Mr Jamie Louie Goldberg on 20 May 2011 |