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49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED

Company number 03054451

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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)
25 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
22 May 2018 PSC01 Notification of Stacey Bernice Semel as a person with significant control on 8 May 2018
22 May 2018 PSC01 Notification of Miriam Violet Dalton as a person with significant control on 8 May 2018
26 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
23 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5
02 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5
11 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
10 Sep 2014 AD01 Registered office address changed from 35 St. Charles Square London W10 6EN to Unit 12, 18 All Saints Road London W11 1HH on 10 September 2014
02 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 5
02 Jun 2014 TM01 Termination of appointment of Aster Guinness as a director
20 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
26 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
31 Oct 2011 TM01 Termination of appointment of Barbara Cannon as a director
16 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
08 Feb 2011 AP01 Appointment of Ms Aster Sophia Cosima Mary Guinness as a director
26 Jan 2011 AP03 Appointment of Mr Martin Klein as a secretary
30 Nov 2010 TM02 Termination of appointment of Marea Young-Taylor as a secretary