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26 ELSHAM ROAD MANAGEMENT COMPANY LIMITED

Company number 03223489

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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)
23 Jul 2017 AD01 Registered office address changed from Flat 2 26 Elsham Road London W14 8HB to Flat 1, 26 Elsham Road London W14 8HB on 23 July 2017
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Dec 2016 TM01 Termination of appointment of Melanie Jane Ryder as a director on 2 December 2016
05 Dec 2016 TM02 Termination of appointment of Richard July as a secretary on 2 December 2016
18 Jul 2016 AP01 Appointment of Mrs Samantha Culhane as a director on 18 July 2016
18 Jul 2016 AP01 Appointment of Mr Andrew Barker as a director on 18 July 2016
15 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 4
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 4
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Feb 2014 AP01 Appointment of Ms Melanie Jane Ryder as a director
10 Feb 2014 TM01 Termination of appointment of Robert Kay as a director
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AP01 Appointment of Mr Robert Richard Jonathan Kay as a director
30 Jul 2012 TM01 Termination of appointment of James Lewis as a director
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
02 Aug 2011 TM01 Termination of appointment of Nayanah Siva as a director
01 Aug 2011 AP01 Appointment of Mrs Manjula Sivananthan as a director
01 Aug 2011 TM01 Termination of appointment of Nayanah Siva as a director
01 Aug 2011 TM01 Termination of appointment of Ivan Vatchkov as a director