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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)
01 May 2019 AD01 Registered office address changed from 20 Betoyne Avenue Highams Park London E4 9SG to 1 Vale Cottages High Ongar Road Ongar Essex CM5 9LZ on 1 May 2019
31 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015 CH01 Director's details changed for Linh Truc Mcdermott on 14 July 2015
11 Aug 2015 CH01 Director's details changed for Kevin Patterson Conway Ramsey on 14 July 2015
18 Jun 2015 AD01 Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP to 20 Betoyne Avenue Highams Park London E4 9SG on 18 June 2015
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
16 May 2014 AP01 Appointment of Ms Nadia Motraghi as a director
24 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
22 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
25 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Kevin Patterson Conway Ramsey on 14 July 2012
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Mr John Peter Sprinz as a director
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
31 May 2011 CH01 Director's details changed for Kevin Patterson Conway Ramsey on 7 May 2011
01 Dec 2010 AD01 Registered office address changed from 2a Station Road Gidea Park Romford Essex RM2 6DA on 1 December 2010