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84/86 UPPER GROSVENOR RESIDENTS COMPANY LIMITED

Company number 03452387

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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)
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 12
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 12
11 Dec 2013 TM01 Termination of appointment of Helen Mansell as a director
20 Aug 2013 TM01 Termination of appointment of Philippe Vincent as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
26 Jul 2011 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 26 July 2011
26 Jul 2011 AP03 Appointment of Mr Graham Burgess Soar as a secretary
26 Jul 2011 TM02 Termination of appointment of Deborah West as a secretary
05 Jul 2011 TM02 Termination of appointment of Om Property Management Limited as a secretary
16 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011
28 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
03 Aug 2010 AP04 Appointment of Om Property Management Limited as a secretary
03 Aug 2010 TM02 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
22 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Jan 2010 AAMD Amended accounts made up to 31 October 2008
27 Oct 2009 AA Accounts for a dormant company made up to 31 October 2008
22 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Philippe Michael Peter Vincent on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Daren Robert Sears on 1 October 2009