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1892 MANAGEMENT COMPANY LIMITED

Company number 03986812

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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)
12 Mar 2021 AP01 Appointment of Mr Jonathan Alan Lloyd as a director on 5 March 2021
12 Mar 2021 AP01 Appointment of Mrs Martine Helene Paulmier as a director on 5 March 2021
17 Sep 2020 AP01 Appointment of Mr Thomas Damian Jordan as a director on 2 December 2019
17 Sep 2020 AP01 Appointment of Ms Hilary Hazel Allbrook as a director on 2 December 2019
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
11 Feb 2020 AP01 Appointment of Mr Mark Ward as a director on 2 December 2019
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
04 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 5 May 2016 no member list
18 Jul 2016 AP03 Appointment of Mr Nicholas Kimberlee as a secretary on 31 October 2014
18 Jul 2016 AD01 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT England to Hunt House Farm Frith Common Eardiston Tenbury Wells Worcestershire WR15 8JY on 18 July 2016
10 May 2016 AD01 Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to The Studio 16 Cavaye Place London SW10 9PT on 10 May 2016
09 May 2016 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 31 March 2016
25 Nov 2015 AD01 Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 25 November 2015
25 Nov 2015 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
11 Nov 2015 AD01 Registered office address changed from C/O Stonedale Property Management Limited Marlborough House Wigmore Place, Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 5 May 2015 no member list
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013