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18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED

Company number 02829634

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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)
28 Nov 2019 TM02 Termination of appointment of Susan Metcalfe Residential as a secretary on 28 November 2019
18 Nov 2019 AP03 Appointment of Lps Livington Accountants as a secretary on 18 November 2019
27 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 27 August 2019
27 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 27 August 2019
27 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 27 August 2019
01 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
01 Jul 2019 PSC01 Notification of Barbel Karim Rechner as a person with significant control on 1 July 2019
04 Jun 2019 AP03 Appointment of Susan Metcalfe Residential as a secretary on 4 June 2019
04 Jun 2019 EW03RSS Secretaries register information at 4 June 2019 on withdrawal from the public register
04 Jun 2019 EW03 Withdrawal of the secretaries register information from the public register
04 Jun 2019 EH03 Elect to keep the secretaries register information on the public register
04 Jun 2019 TM02 Termination of appointment of Hml Company Secretarial Services Limted as a secretary on 4 June 2019
04 Jun 2019 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Susan Metcalfe Residential Hollywood Road London SW10 9HY on 4 June 2019
14 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
25 Jun 2018 PSC08 Notification of a person with significant control statement
28 Mar 2018 PSC08 Notification of a person with significant control statement
19 Mar 2018 AA Micro company accounts made up to 30 June 2017
30 Oct 2017 AP01 Appointment of Dr Alberto Dupre as a director on 25 October 2017
20 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
30 Jan 2017 TM01 Termination of appointment of Andrea Dupre as a director on 30 January 2017
30 Jan 2017 TM01 Termination of appointment of Enrico Dupre as a director on 30 January 2017
30 Jan 2017 TM02 Termination of appointment of Kirsten Louise Cowan Bama as a secretary on 1 January 2017