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43 ST. MARGARETS ROAD MANAGEMENT COMPANY LIMITED

Company number 02619504

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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)
26 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
26 Jun 2024 AP01 Appointment of Mr Kalle Joonas Jurvanen as a director on 26 June 2024
26 Jun 2024 AP01 Appointment of Miss Yasemin Gava as a director on 26 June 2024
21 Feb 2024 AA Total exemption full accounts made up to 12 June 2023
26 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
26 Jun 2023 TM01 Termination of appointment of Carole Angela Auger as a director on 15 June 2023
27 Feb 2023 AA Total exemption full accounts made up to 12 June 2022
11 Jul 2022 PSC08 Notification of a person with significant control statement
21 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
21 Jun 2022 PSC07 Cessation of Carole Angela Auger as a person with significant control on 21 June 2022
17 Feb 2022 AA Total exemption full accounts made up to 12 June 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 12 June 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 12 June 2019
18 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 12 June 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 12 June 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 12 June 2016
27 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
27 Jun 2016 AD01 Registered office address changed from C/O Simon Davies 43B St. Margarets Road Brockley London SE4 1YL to 6 Howson Road London SE4 2AS on 27 June 2016
18 Apr 2016 AP03 Appointment of Mr Simon Grant Davies as a secretary on 9 June 2015
17 Apr 2016 AP01 Appointment of Ms Joanna Lucy Hickman as a director on 1 January 2016