- Company Overview for 7-18 QUEENS MANSIONS LIMITED (03420849)
- Filing history for 7-18 QUEENS MANSIONS LIMITED (03420849)
- People for 7-18 QUEENS MANSIONS LIMITED (03420849)
- More for 7-18 QUEENS MANSIONS LIMITED (03420849)
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) |
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19 Feb 2018 | AP04 | Appointment of Moreland Estate Property Management Limited as a secretary on 6 February 2018 | |
19 Feb 2018 | TM02 | Termination of appointment of Woodward Property Management Ltd as a secretary on 6 February 2018 | |
19 Feb 2018 | AD01 | Registered office address changed from Stirling House Breasy Place 9 Burroughs Gardens London NW4 4AU England to 5 Sentinel Square London NW4 2EL on 19 February 2018 | |
23 Nov 2017 | TM01 | Termination of appointment of Uri Kamara as a director on 22 November 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Ohad Egoz as a director on 22 November 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of William Aziz as a director on 22 November 2017 | |
23 Nov 2017 | AP01 | Appointment of Mr Ronak Akbari as a director on 22 November 2017 | |
23 Nov 2017 | AP01 | Appointment of Mr John Fernando Da Luz Camacho as a director on 22 November 2017 | |
02 Nov 2017 | AAMD | Amended total exemption small company accounts made up to 30 June 2016 | |
25 Sep 2017 | CS01 | Confirmation statement made on 13 August 2017 with updates | |
16 Aug 2017 | AD01 | Registered office address changed from 5 Sentinel Square London NW4 2EL to Stirling House Breasy Place 9 Burroughs Gardens London NW4 4AU on 16 August 2017 | |
16 Aug 2017 | AP04 | Appointment of Woodward Property Management Ltd as a secretary on 18 July 2017 | |
16 Aug 2017 | TM02 | Termination of appointment of Moreland Estate Property Management Limited as a secretary on 31 March 2017 | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
28 Sep 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
30 Jun 2016 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2016-06-30
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17 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
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26 Oct 2015 | AP04 | Appointment of Moreland Estate Property Management Limited as a secretary on 1 September 2015 | |
26 Oct 2015 | TM02 | Termination of appointment of Fifield Glyn Limited as a secretary on 1 October 2015 | |
26 Oct 2015 | AD01 | Registered office address changed from 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to 5 Sentinel Square London NW4 2EL on 26 October 2015 | |
26 Oct 2015 | TM02 | Termination of appointment of Barrie Robert Martin as a secretary on 1 October 2015 | |
30 Mar 2015 | CH01 | Director's details changed for Mr Ohad Egoz on 1 October 2009 | |
25 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
22 Dec 2014 | AP04 | Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 |