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84 LONDON ROAD RESIDENTS COMPANY LIMITED

Company number 03364229

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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 Oct 2017 AP03 Appointment of Ms Victoria Phillips as a secretary on 15 October 2017
23 Oct 2017 AD01 Registered office address changed from 4 the Footpath London SW15 5AW to 9-11 High Street Hampton TW12 2SA on 23 October 2017
08 Sep 2017 AA Micro company accounts made up to 31 May 2017
12 Aug 2017 TM02 Termination of appointment of Nicola Valerie Bennett as a secretary on 1 August 2017
12 Aug 2017 PSC07 Cessation of Nicola Valerie Bennett as a person with significant control on 1 August 2017
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 130
18 Jun 2016 AP01 Appointment of Mr David Stewart Warwick Hefford as a director on 6 May 2016
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 130
02 Mar 2015 AD01 Registered office address changed from The Old Ferry House Ferry Square Off Church Square Shepperton Middlesex TW17 9JY to 4 the Footpath London SW15 5AW on 2 March 2015
02 Mar 2015 AP03 Appointment of Miss Nicola Valerie Bennett as a secretary on 2 March 2015
02 Mar 2015 TM02 Termination of appointment of Geoffrey Paul Matthews as a secretary on 2 March 2015
16 Dec 2014 AA Total exemption full accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 130
23 May 2014 AD01 Registered office address changed from C/O Edgars Property Company Ltd Shellets House 51 Portsmouth Road Thames Ditton Surrey KT7 0SY on 23 May 2014
14 Aug 2013 AA Total exemption full accounts made up to 31 May 2013
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
24 May 2012 AP01 Appointment of Mr Ranjith Pelpola as a director
23 May 2012 TM01 Termination of appointment of Peter Chow as a director
14 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders