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ONE KEBLE ROAD MANAGEMENT LIMITED

Company number 03944388

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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)
02 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Aug 2022 AP01 Appointment of Mr. Daniel Shapcott as a director on 20 August 2022
20 Aug 2022 PSC01 Notification of Daniel Shapcott as a person with significant control on 29 July 2022
20 Aug 2022 PSC07 Cessation of Emma Hooper as a person with significant control on 29 July 2022
02 Aug 2022 PSC04 Change of details for Mr Gianluca Idini as a person with significant control on 28 January 2018
01 Aug 2022 TM01 Termination of appointment of Emma Hooper as a director on 29 July 2022
24 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
20 Jul 2021 AP01 Appointment of Mr. Daniele Olivieri as a director on 20 July 2021
20 Jul 2021 PSC01 Notification of Daniele Olivieri as a person with significant control on 11 June 2021
20 Jul 2021 AD01 Registered office address changed from 1 Keble Road Maidenhead SL6 6BB to 1C Keble Road Maidenhead Berkshire SL6 6BB on 20 July 2021
20 Jul 2021 AP03 Appointment of Mr. Gianluca Idini as a secretary on 20 July 2021
20 Jul 2021 CH01 Director's details changed for Mr Gianluca Idini on 20 July 2021
20 Jul 2021 TM01 Termination of appointment of Ali Shariat as a director on 20 July 2021
20 Jul 2021 PSC07 Cessation of Ali Shariat as a person with significant control on 11 June 2021
07 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
26 Mar 2021 PSC04 Change of details for Mrs Emma Hooper as a person with significant control on 26 March 2021
12 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
10 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
10 May 2020 PSC04 Change of details for Mr Gianluca Shariat as a person with significant control on 10 May 2020
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates