Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AP01 |
Appointment of Mr Augustus Tom Horatio Carter as a director on 14 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Augustus Tom Horatio Carter as a director on 13 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Gus Carter on 14 November 2024
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24 Sep 2024 |
AP03 |
Appointment of Ms Gemma Lewis as a secretary on 13 September 2024
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24 Sep 2024 |
TM02 |
Termination of appointment of Tlc Real Estate Services Limited as a secretary on 12 September 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Jonathan William David Carter on 29 May 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 47 Canon Road Bromley BR1 2SJ on 18 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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18 May 2022 |
AP04 |
Appointment of Tlc Real Estate Services Limited as a secretary on 29 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 82 Vancouver Road London SE23 2AJ England to 8 Hogarth Place London SW5 0QT on 29 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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14 Apr 2022 |
TM02 |
Termination of appointment of Caroline Lucy Kirby as a secretary on 13 April 2022
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24 Sep 2021 |
AD01 |
Registered office address changed from Newton Richmere Property Consultants Limited 187 Crofton Park Road London SE4 1AJ England to 82 Vancouver Road London SE23 2AJ on 24 September 2021
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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26 Apr 2021 |
AP03 |
Appointment of Mrs Caroline Lucy Kirby as a secretary on 13 May 2020
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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20 Apr 2020 |
AD01 |
Registered office address changed from Newton Richmere Ltd 187 Crofton Park Road London SE4 1AJ England to Newton Richmere Property Consultants Limited 187 Crofton Park Road London SE4 1AJ on 20 April 2020
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28 Mar 2020 |
AD01 |
Registered office address changed from C/O Burford Lacey Bartons Lane Petworth West Sussex GU28 0DA to Newton Richmere Ltd 187 Crofton Park Road London SE4 1AJ on 28 March 2020
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28 Mar 2020 |
TM02 |
Termination of appointment of Anthony David Rogers as a secretary on 14 March 2020
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05 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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