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54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED

Company number 02755385

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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)
22 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 30 September 2023
19 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 30 September 2022
05 Sep 2022 AP01 Appointment of Mrs Caroline Tracy Ramsey as a director on 5 September 2022
21 Jul 2022 PSC08 Notification of a person with significant control statement
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
14 Jul 2022 PSC07 Cessation of John Peter Sprinz as a person with significant control on 14 July 2022
14 Jul 2022 PSC07 Cessation of Danuska Rycerz as a person with significant control on 14 July 2022
14 Jul 2022 PSC07 Cessation of Linh Truc Mcdermott as a person with significant control on 14 July 2022
14 Jul 2022 PSC07 Cessation of Kevin Patterson Conway Ramsey as a person with significant control on 14 July 2022
24 May 2022 AA Micro company accounts made up to 30 September 2021
29 Nov 2021 AP01 Appointment of Mr Aqeel Khalid as a director on 29 November 2021
21 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
27 May 2021 TM01 Termination of appointment of Kevin Patterson Conway Ramsey as a director on 27 May 2021
23 Apr 2021 AA Micro company accounts made up to 30 September 2020
25 Sep 2020 PSC07 Cessation of Raymond Henry Stone as a person with significant control on 24 September 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
14 Jul 2020 TM01 Termination of appointment of Nadia Artemis Motraghi as a director on 23 August 2019
14 Jul 2020 PSC07 Cessation of Nadia Artemis Motraghi as a person with significant control on 23 August 2019
09 Dec 2019 AA Micro company accounts made up to 30 September 2019
17 Jul 2019 AA Micro company accounts made up to 30 September 2018
17 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
17 Jul 2019 AD01 Registered office address changed from 1 Vale Cottages High Ongar Road Ongar Essex CM5 9LZ England to Tps Estates (Management) Ltd the Office, Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES on 17 July 2019
05 Jun 2019 TM01 Termination of appointment of Raymond Henry Stone as a director on 4 June 2019