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TWO WOODCHURCH ROAD MANAGEMENT COMPANY LIMITED

Company number 02425026

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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 Jan 2015 AA Accounts for a dormant company made up to 4 October 2014
26 Oct 2014 TM01 Termination of appointment of Ruven Cohen as a director on 13 October 2014
08 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 8
30 Jun 2014 AA Accounts for a dormant company made up to 4 October 2013
28 Jan 2014 AP01 Appointment of Ruven Cohen as a director
14 Jan 2014 AP01 Appointment of Mrs Elizabeth Carol Sosna as a director
14 Jan 2014 AP01 Appointment of Michael Charles Deeming as a director
14 Jan 2014 AP01 Appointment of Valerie Anne Christiane Baudin as a director
10 Jan 2014 TM01 Termination of appointment of Simon Weston as a director
14 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 8
25 Jun 2013 AA Accounts for a dormant company made up to 4 October 2012
21 Jun 2013 AR01 Annual return made up to 4 October 2012 with full list of shareholders
21 Jun 2013 AD01 Registered office address changed from Flat 6 2 Woodchurch Road South Hampstead London England NW6 3PP on 21 June 2013
29 May 2013 AP04 Appointment of Ck Corporate Services Limited as a secretary
10 Jan 2013 AR01 Annual return made up to 4 October 2011 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Susan Young on 9 January 2013
10 Jan 2013 CH03 Secretary's details changed for Susan Young on 9 January 2013
09 Jan 2013 CH01 Director's details changed for Joanna Samiullah on 9 January 2013
12 Dec 2012 AD01 Registered office address changed from Flat 8 2 Woodchurch Road London NW6 3PP on 12 December 2012
26 Nov 2012 AP01 Appointment of Simon Harley Weston as a director
14 Nov 2012 TM01 Termination of appointment of Susan Young as a director
14 Nov 2012 TM02 Termination of appointment of Susan Young as a secretary
03 Aug 2012 AA Accounts for a dormant company made up to 4 October 2011
09 Nov 2011 TM01 Termination of appointment of Edwin Craig as a director
17 Mar 2011 AA Accounts for a dormant company made up to 4 October 2010