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72/74 SYDNEY STREET MANAGEMENT CO. LTD.

Company number 02879757

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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)
09 Feb 2017 CH01 Director's details changed for Elizabeth Anna Francesca Oates on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Elizabeth Anna Francesca Oates on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Elizabeth Anna Francesca Oates on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Mrs Catherine Maria Matthews on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Mrs Catherine Maria Matthews on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Mrs Catherine Maria Matthews on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Mr Edo Barac on 9 February 2017
28 Nov 2016 AD01 Registered office address changed from 15 st. Luke's Street London SW3 3RS to 10 Hollywood Road London SW10 9HY on 28 November 2016
26 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
08 Jun 2016 AP01 Appointment of Mr Edo Barac as a director on 1 April 2016
08 Jun 2016 AP01 Appointment of Mrs Catherine Maria Matthews as a director on 1 April 2016
10 Nov 2015 AR01 Annual return made up to 9 November 2015 no member list
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 TM01 Termination of appointment of Vivienne Christo as a director on 31 August 2015
07 Jan 2015 AR01 Annual return made up to 10 December 2014 no member list
13 Jan 2014 AD01 Registered office address changed from 15 St. Luke's Street London SW3 3RS England on 13 January 2014
13 Jan 2014 AD01 Registered office address changed from the Strawberry Tree, Cavendish Road, St Georges Hill Weybridge Surrey Kt13 Ojt on 13 January 2014
13 Jan 2014 TM02 Termination of appointment of John Kenyon as a secretary
13 Jan 2014 TM01 Termination of appointment of John Kenyon as a director
06 Jan 2014 AR01 Annual return made up to 10 December 2013 no member list
03 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 10 December 2012 no member list
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011