29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED
Company number 01799131
- Company Overview for 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED (01799131)
- Filing history for 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED (01799131)
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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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18 Oct 2018 | AD01 | Registered office address changed from 29-31 Courtfield Road London SW7 4DA United Kingdom to C/O Hillgate Management 5-7 Hillgate Street London W8 7SP on 18 October 2018 | |
18 Oct 2018 | AP03 | Appointment of Hillgate Management as a secretary on 29 June 2018 | |
18 Oct 2018 | AP01 | Appointment of Mr Mehmet Bozkurt as a director on 24 September 2018 | |
24 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
26 Jun 2018 | TM02 | Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 25 June 2018 | |
26 Jun 2018 | AD01 | Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 29-31 Courtfield Road London SW7 4DA on 26 June 2018 | |
20 Apr 2018 | CS01 | Confirmation statement made on 22 March 2018 with updates | |
02 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
24 Mar 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
30 Sep 2016 | CH04 | Secretary's details changed for Farrar Property Management Limited on 24 February 2016 | |
07 Jul 2016 | TM01 | Termination of appointment of Steven Edward Quixano Henriques as a director on 1 January 2016 | |
29 Jun 2016 | AP01 | Appointment of Miss Saranna C Q Henriques as a director on 29 June 2016 | |
29 Jun 2016 | TM01 | Termination of appointment of Ahmed Abu-Rabia Baruni as a director on 1 January 2016 | |
20 May 2016 | AP01 | Appointment of Mr Charles David Burnett as a director on 20 May 2016 | |
18 May 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
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29 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
25 Mar 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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25 Mar 2015 | CH01 | Director's details changed for Ahmed Abu-Rabia Baruni on 25 March 2015 | |
12 Sep 2014 | AP01 | Appointment of Anthony Sant as a director on 4 September 2014 | |
04 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 23 July 2014
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04 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Apr 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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31 Oct 2013 | TM01 | Termination of appointment of Catherine Lambert as a director | |
12 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |