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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)
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 10 March 2016 no member list
11 Mar 2016 AD02 Register inspection address has been changed from C/O Doctor Lambrakis 54 Charleville Road London W14 9JH England to C/O Tps Estates (Management) Ltd. Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES
10 Mar 2016 TM01 Termination of appointment of George Basil Lambrakis as a director on 10 March 2016
02 Jun 2015 AD01 Registered office address changed from 54 Charleville Road London W14 9JH to C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES on 2 June 2015
01 Jun 2015 AP03 Appointment of Mr Nigel Cross as a secretary on 1 June 2015
01 Jun 2015 TM02 Termination of appointment of George Basil Lambrakis as a secretary on 1 June 2015
05 May 2015 AA Total exemption full accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 10 March 2015 no member list
01 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
29 Oct 2014 AP01 Appointment of Mrs. Marina Naydenova-Hampton as a director on 22 July 2014
29 Oct 2014 TM01 Termination of appointment of Kate Louise Eshelby as a director on 22 July 2014
11 Mar 2014 AR01 Annual return made up to 10 March 2014 no member list
09 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 10 March 2013 no member list
10 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 10 March 2012 no member list
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 10 March 2011 no member list
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
17 Mar 2010 AP01 Appointment of Miss Charlotte Smith as a director
17 Mar 2010 TM01 Termination of appointment of Johnathan Hodson as a director
12 Mar 2010 AR01 Annual return made up to 10 March 2010 no member list
11 Mar 2010 AD03 Register(s) moved to registered inspection location
11 Mar 2010 CH01 Director's details changed for Kate Louise Eshelby on 10 March 2010