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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)
23 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Daniel Poole on 21 May 2011
21 May 2011 CH01 Director's details changed for Fiona Melanie Goldman on 21 May 2011
21 May 2011 CH01 Director's details changed for Verna Patricia Deacon on 21 May 2011
21 May 2011 CH01 Director's details changed for Jamie Louie Goldberg on 21 May 2011
12 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
11 May 2010 TM02 Termination of appointment of Mint Secretarial Limited as a secretary
11 May 2010 AD01 Registered office address changed from C/O Roger Samuel Residential 173 West End Lane London NW6 2LY United Kingdom on 11 May 2010
11 May 2010 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR United Kingdom on 11 May 2010
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 31/03/09; full list of members
11 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
10 Sep 2008 288a Secretary appointed mint secretarial LIMITED
05 Sep 2008 287 Registered office changed on 05/09/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
05 Aug 2008 287 Registered office changed on 05/08/2008 from 18 greville road london NW6 5JA
29 Apr 2008 288b Appointment terminate, director nadereh rezaie logged form
28 Apr 2008 363s Return made up to 31/03/08; change of members
  • 363(288) ‐ Director resigned
01 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
19 Jul 2007 288a New director appointed
05 Jul 2007 363s Return made up to 31/03/07; no change of members
24 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
17 May 2006 363s Return made up to 31/03/06; full list of members
18 Jan 2006 288b Director resigned
18 Jan 2006 288a New director appointed