28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED
Company number 03980606
- Company Overview for 28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED (03980606)
- Filing history for 28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED (03980606)
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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) |
|---|---|---|---|
| 17 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
| 19 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with updates | |
| 09 Jan 2023 | AD01 | Registered office address changed from 15 Young Street Second Floor London W8 5EH England to 28 Nottingham Place, London Nottingham Place London W1U 5NW on 9 January 2023 | |
| 09 Jan 2023 | AP03 | Appointment of Ms Ayesha Waheed as a secretary on 9 January 2023 | |
| 09 Jan 2023 | TM02 | Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 9 January 2023 | |
| 04 Jan 2023 | AP01 | Appointment of Ms Yael Har Zvi as a director on 18 December 2022 | |
| 20 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 10 Jun 2022 | CH01 | Director's details changed for Ms Ayesha Khalid Waheed on 10 June 2022 | |
| 10 Jun 2022 | CH01 | Director's details changed for Mrs Ariella Lahav on 10 June 2022 | |
| 10 Jun 2022 | TM01 | Termination of appointment of Noriko Suzuki as a director on 1 September 2019 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with updates | |
| 06 Jan 2022 | AD01 | Registered office address changed from 28 Nottingham Place London W1U 5NW to 15 Young Street Second Floor London W8 5EH on 6 January 2022 | |
| 06 Jan 2022 | AP04 | Appointment of Blenheims Estate and Asset Management Limited as a secretary on 1 January 2022 | |
| 06 Jan 2022 | TM02 | Termination of appointment of Tapio Petteri Pekkala as a secretary on 1 January 2022 | |
| 21 Dec 2021 | TM01 | Termination of appointment of David Francis Berry as a director on 20 December 2021 | |
| 11 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
| 08 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with updates | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 26 April 2020 with updates | |
| 04 Jan 2020 | AP01 | Appointment of Mrs Ariella Lahav as a director on 31 December 2019 | |
| 01 Sep 2019 | TM01 | Termination of appointment of Simon Field Hedley as a director on 1 September 2019 | |
| 01 Sep 2019 | TM02 | Termination of appointment of David Francis Berry as a secretary on 1 September 2019 |