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130 LOUDOUN ROAD MANAGEMENT COMPANY LIMITED

Company number 02252089

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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)
07 Apr 2016 AP01 Appointment of Mr Alexandre Chaillou as a director on 6 April 2016
07 Apr 2016 AP04 Appointment of Westbourne Block Management Limited as a secretary on 6 April 2016
06 Apr 2016 TM01 Termination of appointment of Felix Von Bechtolsheim as a director on 6 April 2016
06 Apr 2016 TM02 Termination of appointment of Felix Von Bechtolsheim as a secretary on 6 April 2016
06 Apr 2016 AD01 Registered office address changed from 130 D Loudoun Road London NW8 0nd to Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG on 6 April 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 4
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 4
12 Feb 2014 AP01 Appointment of Mrs Sarah Tesciuba as a director
13 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 TM01 Termination of appointment of Rose Mulheron as a director
30 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2012 TM01 Termination of appointment of Silvia Ricci Filippelli as a director
16 Dec 2012 AP03 Appointment of Mr Felix Von Bechtolsheim as a secretary
16 Dec 2012 AD01 Registered office address changed from C/O Dillons 619 Holloway Road London N19 5SS United Kingdom on 16 December 2012
16 Dec 2012 TM02 Termination of appointment of Adam Delaney as a secretary
16 Dec 2012 AP01 Appointment of Mr. Felix Von Bechtolsheim as a director
23 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
16 Jun 2011 TM02 Termination of appointment of Silvia Ricci Filippelli as a secretary
16 Jun 2011 AP03 Appointment of Mr Adam Delaney as a secretary
31 May 2011 AD01 Registered office address changed from 130 Loudoun Road London Nw8 Ond on 31 May 2011