89-96 ELGIN MANSIONS LEASEHOLDERS ASSOCIATION LIMITED
Company number 03294051
- Company Overview for 89-96 ELGIN MANSIONS LEASEHOLDERS ASSOCIATION LIMITED (03294051)
- Filing history for 89-96 ELGIN MANSIONS LEASEHOLDERS ASSOCIATION LIMITED (03294051)
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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) |
|---|---|---|---|
| 01 Oct 2017 | TM01 | Termination of appointment of Laurence Kelvin as a director on 2 June 2017 | |
| 01 Oct 2017 | TM01 | Termination of appointment of Laurence Kelvin as a director on 2 June 2017 | |
| 01 Oct 2017 | AP01 | Appointment of Mrs Constantina Tsiambaou as a director on 3 June 2017 | |
| 01 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 01 Oct 2017 | AD01 | Registered office address changed from 95 Elgin Mansions Elgin Avenue London W9 1JN to Flat 93 Elgin Mansions Elgin Avenue London W9 1JN on 1 October 2017 | |
| 18 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
| 20 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 25 May 2016 | AP03 | Appointment of Mr Alexios Zachariadis as a secretary on 9 April 2016 | |
| 25 May 2016 | TM02 | Termination of appointment of Louise Marie Byrne as a secretary on 9 April 2016 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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| 25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 09 Jan 2015 | AD01 | Registered office address changed from C/O the Company Secretary 90 Elgin Mansions Elgin Avenue Maida Vale London London W9 1JN to 95 Elgin Mansions Elgin Avenue London W9 1JN on 9 January 2015 | |
| 23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 29 Aug 2014 | AP03 | Appointment of Mrs Louise Marie Byrne as a secretary on 1 March 2014 | |
| 28 Aug 2014 | TM02 | Termination of appointment of Glyn Colville Williams as a secretary on 1 March 2014 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 15 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders |