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EDWARD COURT (CLAYPONDS) MANAGEMENT COMPANY LIMITED

Company number 02249255

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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)
09 Aug 2024 AA Micro company accounts made up to 31 December 2023
30 Nov 2023 CH01 Director's details changed for Dean Upcraft on 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
30 Nov 2023 CH01 Director's details changed for Ms Lilioara Paula Popa on 30 November 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 AP01 Appointment of Miss Malika Idouaddi as a director on 18 January 2023
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Feb 2022 TM01 Termination of appointment of Isaac Kim as a director on 27 January 2022
06 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
10 May 2021 TM01 Termination of appointment of Faeeza Keshavjee as a director on 10 May 2021
06 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
07 Dec 2020 TM01 Termination of appointment of Philippa Anne Egan as a director on 7 December 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
03 Mar 2020 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 3 March 2020
03 Mar 2020 TM02 Termination of appointment of Sneller Property Consultants Limited as a secretary on 3 March 2020
03 Mar 2020 AD01 Registered office address changed from Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on 3 March 2020
20 Jan 2020 TM01 Termination of appointment of Linda Dodd as a director on 9 December 2019
03 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
30 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors to deal with conflicts of interest 13/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2019 CC04 Statement of company's objects
27 Nov 2019 AP01 Appointment of Ms Faeeza Keshavjee as a director on 13 November 2019
19 Nov 2019 AP01 Appointment of Mr Isaac Kim as a director on 19 November 2019
19 Nov 2019 AP01 Appointment of Mr Christopher Emil King as a director on 13 November 2019