54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED
Company number 03827267
- Company Overview for 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED (03827267)
- Filing history for 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED (03827267)
- People for 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED (03827267)
- More for 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED (03827267)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Sep 2024 | AP03 | Appointment of Mr John Colin Fitzpatrick as a secretary on 4 September 2024 | |
| 04 Sep 2024 | TM02 | Termination of appointment of Benjamin George Ealovega as a secretary on 4 September 2024 | |
| 04 Sep 2024 | PSC01 | Notification of Imogen Gabrielle Wheeler as a person with significant control on 12 April 2024 | |
| 04 Sep 2024 | CS01 | Confirmation statement made on 21 August 2024 with updates | |
| 02 Sep 2024 | CH01 | Director's details changed for Ms Imogen Gabriella Wheeler on 4 August 2024 | |
| 02 Sep 2024 | PSC07 | Cessation of Chelsea Crossan as a person with significant control on 12 April 2024 | |
| 05 Aug 2024 | AP01 | Appointment of Ms Imogen Gabriella Wheeler as a director on 4 August 2024 | |
| 27 Sep 2023 | TM02 | Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 27 September 2023 | |
| 27 Sep 2023 | AD01 | Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 54C Harwood Road London SW6 4PY on 27 September 2023 | |
| 20 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Aug 2023 | AD01 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 | |
| 30 Aug 2023 | CH04 | Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with no updates | |
| 10 Jul 2023 | AP04 | Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 | |
| 10 Jul 2023 | TM02 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 | |
| 10 Jul 2023 | AD01 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 | |
| 20 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 Sep 2022 | PSC04 | Change of details for Naina Mistry as a person with significant control on 16 September 2022 | |
| 16 Sep 2022 | CH01 | Director's details changed for Naina Mistry on 16 September 2022 | |
| 16 Sep 2022 | PSC04 | Change of details for Joshua Dennison Fitzhugh as a person with significant control on 16 September 2022 | |
| 02 Sep 2022 | PSC04 | Change of details for Chelsea Crossan as a person with significant control on 31 August 2022 | |
| 01 Sep 2022 | PSC04 | Change of details for Chelsea Crossan as a person with significant control on 31 August 2022 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 |