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54 CHARLEVILLE ROAD W14 (MANAGEMENT) LIMITED

Company number 03031661

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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)
04 Oct 2024 AP01 Appointment of Mrs Issra Hashim Mostafa as a director on 26 September 2024
21 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
21 Mar 2024 TM01 Termination of appointment of Stephen Martina as a director on 21 March 2024
08 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
07 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
10 Mar 2021 AD01 Registered office address changed from 54 Charleville Road 54 Charleville Road London W14 9JH United Kingdom to 54 Charleville Road London W14 9JH on 10 March 2021
10 Mar 2021 AD03 Register(s) moved to registered inspection location 54 Charleville Road London W14 9JH
10 Mar 2021 AD04 Register(s) moved to registered office address 54 Charleville Road 54 Charleville Road London W14 9JH
10 Mar 2021 AD02 Register inspection address has been changed from C/O Tps Estates (Management) Ltd. Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES England to 54 Charleville Road London W14 9JH
10 Mar 2021 AD01 Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES England to 54 Charleville Road 54 Charleville Road London W14 9JH on 10 March 2021
10 Mar 2021 TM02 Termination of appointment of Nigel Cross as a secretary on 10 March 2021
10 Mar 2021 CH01 Director's details changed for Miss Chirine Hashim Mostafa on 10 March 2021
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
22 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
24 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Jun 2017 AP01 Appointment of Miss Chirine Hashim Mostafa as a director on 28 June 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates