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SOVEREIGN PLACE ESTATE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED

Company number 03510723

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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)
29 Jan 2013 TM01 Termination of appointment of Leon Woods as a director
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 16 February 2012 no member list
06 Feb 2012 AP04 Appointment of Trinity Nominees (1) Limited as a secretary
06 Feb 2012 AD01 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 6 February 2012
06 Feb 2012 TM02 Termination of appointment of Roger Southam as a secretary
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 16 February 2011 no member list
15 Dec 2010 TM01 Termination of appointment of Robert Parkinson as a director
15 Dec 2010 AP01 Appointment of Jeannette Parkinson as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 16 February 2010 no member list
19 Feb 2010 CH01 Director's details changed for Sarah Anne Castro-Edwards on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Leon Woods on 1 October 2009
19 Feb 2010 CH03 Secretary's details changed for Mr Roger James Southam on 1 October 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Mar 2009 363a Annual return made up to 16/02/09
07 Feb 2009 288a Director appointed leon james woods
07 Feb 2009 287 Registered office changed on 07/02/2009 from 238 238 boardwalk place london E14 5SQ
27 Jan 2009 287 Registered office changed on 27/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR
21 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
16 Jan 2009 288a Secretary appointed roger james southam
07 Jan 2009 288b Appointment terminated secretary solitaire secretaries LTD
02 Dec 2008 288b Appointment terminated director joel brizman
02 Dec 2008 288b Appointment terminated director paresh patel