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ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED

Company number 03902007

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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)
18 Jan 2024 AD01 Registered office address changed from C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Floor 1 Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 18 January 2024
18 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
16 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
21 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
01 Jun 2022 AD01 Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 June 2022
01 Jun 2022 CH04 Secretary's details changed for Pod Group Services Limited on 1 June 2022
16 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
05 Oct 2021 CH01 Director's details changed for Dr Mihir Sanghvi on 5 October 2021
15 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
27 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
25 Aug 2020 AD01 Registered office address changed from 2 Angel Square London EC1V 1NY England to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 August 2020
17 Aug 2020 CH04 Secretary's details changed for Pod Group Services Limited on 17 August 2020
12 May 2020 TM01 Termination of appointment of Sally Barbara Mcnaught as a director on 12 May 2020
01 Apr 2020 TM01 Termination of appointment of Margaret Civval as a director on 1 April 2020
13 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
30 Oct 2019 CH01 Director's details changed for Miss Sally Barbara Mcnaught on 30 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Dominic Harford Ricketts on 28 October 2019
28 Oct 2019 CH01 Director's details changed for Mrs Margaret Civval on 28 October 2019
25 Sep 2019 AP04 Appointment of Pod Group Services Limited as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 1 July 2019
01 Jul 2019 AD01 Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 2 Angel Square London EC1V 1NY on 1 July 2019
04 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018