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39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED

Company number 03786182

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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 Apr 2020 CH01 Director's details changed for Mrs Margaret Lilian Squire on 14 April 2020
26 Apr 2020 CH01 Director's details changed for Miss Caitlin Victoria Chidgey on 14 April 2020
26 Apr 2020 CH01 Director's details changed for Mr Jack Borthwick on 14 April 2020
09 Jul 2019 AP01 Appointment of Mr Jack Borthwick as a director on 9 July 2019
14 May 2019 TM01 Termination of appointment of Rory Phillip Francis Perkins as a director on 14 May 2019
14 May 2019 AP01 Appointment of Mr Rory Phillip Francis Perkins as a director on 14 May 2019
01 May 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
14 May 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
24 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
15 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
05 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
21 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Dec 2015 AD01 Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 December 2015
16 Nov 2015 AP01 Appointment of Maria Jacoba Anna Mauritsz as a director on 16 November 2015
19 Oct 2015 AA Accounts for a dormant company made up to 31 July 2015
06 Oct 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
24 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
24 Sep 2015 AA01 Previous accounting period shortened from 30 June 2016 to 31 July 2015
27 Aug 2015 AP04 Appointment of Urang Property Management Ltd as a secretary on 27 August 2015
27 Aug 2015 TM02 Termination of appointment of Lauristons Limited as a secretary on 26 August 2015
27 Aug 2015 AD01 Registered office address changed from The Lookout 217 Kingston Road London SW19 3NL to 196 New Kings Road London SW6 4NF on 27 August 2015
12 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 4
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014