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46 GORDON ROAD MANAGEMENT COMPANY LIMITED

Company number 02852401

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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 Nov 2018 CH01 Director's details changed for Mr Enrico Michelotti on 22 November 2018
22 Nov 2018 AD01 Registered office address changed from 1 Castleton Road London HA4 9QQ to Flat 1 46 Gordon Road Gordon Road London W5 2AR on 22 November 2018
24 Oct 2018 AP01 Appointment of Mr Enrico Michelotti as a director on 24 October 2018
24 Oct 2018 TM01 Termination of appointment of Michael Crawford as a director on 24 October 2018
09 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
17 May 2018 AA Micro company accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Oct 2016 RP04AP01 Second filing for the appointment of Deepak Shingadia as a director
20 Oct 2016 RP04AP01 Second filing for the appointment of Michael Crawford as a director
20 Oct 2016 RP04AP01 Second filing for the appointment of Deborah Louise Price as a director
06 Oct 2016 AP01 Appointment of Ms Deborah Louise Price as a director on 21 September 2016
  • ANNOTATION Clarification a Second filed AP01 is registered on 20/10/2016
06 Oct 2016 AP01 Appointment of Deepak Shingadia as a director on 21 September 2016
  • ANNOTATION Clarification a Second filed AP01 is registered on 20/10/2016
06 Oct 2016 TM01 Termination of appointment of Natalie Denyer as a director on 21 September 2016
06 Oct 2016 TM01 Termination of appointment of Ringley Shadow Director Limited as a director on 21 September 2016
06 Oct 2016 TM02 Termination of appointment of Ringley Limited as a secretary on 21 September 2016
06 Oct 2016 AD01 Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS to 1 Castleton Road London HA4 9QQ on 6 October 2016
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with no updates
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
28 Aug 2015 AR01 Annual return made up to 27 August 2015 no member list
30 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 TM01 Termination of appointment of Christine Nicholson as a director on 10 December 2014
25 Sep 2014 AR01 Annual return made up to 27 August 2014 no member list
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013