LONDON TERRACE MANAGEMENT COMPANY LIMITED

Company number 02681913

Date	Type	Description	View / Download
08 Aug 2019	TM01	Termination of appointment of David Bullock as a director on 8 August 2019	(1 page)
01 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
17 Jun 2019	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 17 June 2019	(2 pages)
17 Jun 2019	TM02	Termination of appointment of Hallmark Property Management Limited as a secretary on 17 June 2019	(1 page)
05 Jun 2019	AD01	Registered office address changed from 8 C/O Hallmark Property Management Limited 8 the Pavilion Business Centre, 6 Kinetic Crescent Enfield EN3 7FJ England to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 5 June 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Gary Richard Hedgecock as a director on 29 April 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(8 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 49	(8 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
03 Apr 2018	AD01	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to 8 C/O Hallmark Property Management Limited 8 the Pavilion Business Centre, 6 Kinetic Crescent Enfield EN3 7FJ on 3 April 2018	(1 page)
29 Mar 2018	CH01	Director's details changed for Miss Jennifer Lynn Fleming on 29 March 2018	(2 pages)
29 Mar 2018	AP03	Appointment of Hallmark Property Management Limited as a secretary on 29 March 2018	(2 pages)
29 Mar 2018	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 29 March 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Dennis Taylor as a director on 22 January 2018	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(7 pages)
25 Jul 2017	AP01	Appointment of Mr Kevin Orr as a director on 12 July 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Simon Edward John Preuveneers as a director on 5 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr David Bullock as a director on 30 June 2017	(2 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(12 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(9 pages)
14 Jul 2016	AP01	Appointment of Mr Simon Edward John Preuveneers as a director on 23 May 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Miss Asami Ohkubo as a director on 1 January 2014	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Nicholas Philip Baker as a director on 23 May 2016	(1 page)
05 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
29 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 47	(13 pages)