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18 GREVILLE ROAD (MANAGEMENT) LIMITED

Company number 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)
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4
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
  • GBP 4
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