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19/21 MARSH LANE MANAGEMENT LIMITED

Company number 01843082

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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)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
11 Mar 2024 AA Micro company accounts made up to 30 June 2023
06 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
27 Mar 2023 AA Micro company accounts made up to 30 June 2022
27 Mar 2023 TM01 Termination of appointment of Sarit Chhatralia as a director on 1 March 2023
27 Mar 2023 AP01 Appointment of Ms Joanne Lee Millett as a director on 28 February 2023
06 May 2022 AP01 Appointment of Mr Sarit Chhatralia as a director on 29 April 2022
06 May 2022 TM01 Termination of appointment of Natalia Matsegorova as a director on 29 April 2022
06 May 2022 TM01 Termination of appointment of Carole Lynn Lloyd as a director on 28 April 2022
06 May 2022 AP01 Appointment of Ms Natalia Matsegorova as a director on 29 April 2022
06 May 2022 AP04 Appointment of Wilson Hawkins Property Management Ltd as a secretary on 29 April 2022
06 May 2022 TM02 Termination of appointment of Clive Bernard Lloyd as a secretary on 28 April 2022
06 May 2022 TM01 Termination of appointment of Sarit Chhatralia as a director on 29 April 2022
06 May 2022 AD01 Registered office address changed from 4 Chatsworth Court 19-21 Marsh Lane Stanmore HA7 4UL England to Wilson Hawkins Property Management Ltd High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 6 May 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
11 Jan 2022 AP03 Appointment of Mr Clive Bernard Lloyd as a secretary on 4 January 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
05 Oct 2021 AD01 Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA England to 4 Chatsworth Court 19-21 Marsh Lane Stanmore HA7 4UL on 5 October 2021
24 Sep 2021 AD01 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to C/O Accountsco 1 Purley Place London N1 1QA on 24 September 2021
23 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
18 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
05 Mar 2020 TM01 Termination of appointment of Kelly Suzanne Klein as a director on 1 March 2020
31 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
14 Jan 2020 AA Total exemption full accounts made up to 30 June 2019