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EDINBURGH PLACE MANAGEMENT COMPANY LIMITED

Company number 03150467

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Apr 2024 AP01 Appointment of Mr Giorgio Ramano Bruno Munnery as a director on 16 April 2024
22 Apr 2024 AP01 Appointment of Ms Julia Wall as a director on 16 April 2024
18 Apr 2024 AD01 Registered office address changed from 3rd Floor Collegiate House St. Thomas Street London SE1 9RY England to 27-29 Castle Street Castle Street Dover Kent CT16 1PT on 18 April 2024
06 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
10 Oct 2023 AD01 Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House St. Thomas Street London SE1 9RY on 10 October 2023
10 Oct 2023 TM01 Termination of appointment of Derek Charles Adams as a director on 10 October 2023
23 Jun 2023 AA Micro company accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
17 Oct 2022 AP01 Appointment of Miss Sarah Young as a director on 17 October 2022
14 Oct 2022 AP01 Appointment of Mrs Christine Ann Lyle as a director on 14 October 2022
25 Aug 2022 AA Micro company accounts made up to 31 December 2021
15 Mar 2022 TM01 Termination of appointment of Colin Peter Biddle as a director on 15 March 2022
24 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
29 Oct 2021 AD01 Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 29 October 2021
29 Oct 2021 AD01 Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 29 October 2021
01 Jun 2021 AA Micro company accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
08 Jan 2021 AD01 Registered office address changed from 9 Spring Street Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021
27 Feb 2020 AA Micro company accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
06 Jan 2020 TM02 Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 1 January 2020
06 Jan 2020 AD01 Registered office address changed from C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to 9 Spring Street Spring Street London W2 3RA on 6 January 2020
18 Nov 2019 TM01 Termination of appointment of John Luckhurst as a director on 14 November 2019
14 Nov 2019 AP01 Appointment of Mr Ian Howard Drury as a director on 12 November 2019