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35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED

Company number 02425866

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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)
25 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
23 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
20 Oct 2023 PSC01 Notification of Viola Maria Donatella Lanari as a person with significant control on 7 October 2023
20 Oct 2023 AP01 Appointment of Ms Viola Maria Donatella Lanari as a director on 7 October 2023
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Aug 2023 PSC07 Cessation of Robert James Merrell as a person with significant control on 20 August 2023
25 Aug 2023 TM01 Termination of appointment of Robert James Merrell as a director on 20 August 2023
03 Jan 2023 TM02 Termination of appointment of Robert James Merrell as a secretary on 21 December 2022
03 Jan 2023 AP03 Appointment of Mr Robert Charles Cooling as a secretary on 21 December 2022
28 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
21 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Sep 2018 AP01 Appointment of Mr Robert Charles Cooling as a director on 17 July 2017
20 Sep 2018 TM01 Termination of appointment of Sophie Jayne Nurse as a director on 17 July 2017
20 Sep 2018 PSC07 Cessation of Sophie Jayne Nurse as a person with significant control on 31 July 2017
20 Sep 2018 PSC01 Notification of Robert Charles Cooling as a person with significant control on 19 December 2017
29 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates