5 ENNISMORE GARDENS MANAGEMENT LIMITED
Company number 04054176
- Company Overview for 5 ENNISMORE GARDENS MANAGEMENT LIMITED (04054176)
- Filing history for 5 ENNISMORE GARDENS MANAGEMENT LIMITED (04054176)
- People for 5 ENNISMORE GARDENS MANAGEMENT LIMITED (04054176)
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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) |
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04 Sep 2014 | AD01 | Registered office address changed from C/O Hmr London Limited 10 Hoillywood Road London SW10 9HY to 10 Hollywood Road London SW10 9HY on 4 September 2014 | |
27 Mar 2014 | AP01 | Appointment of Mrs Catherine Ann Hughes as a director | |
21 Mar 2014 | AP01 | Appointment of Mr Camille Sanbar as a director | |
21 Feb 2014 | AP01 | Appointment of Ms Georgia Brown as a director | |
21 Feb 2014 | AP01 | Appointment of Mr Robert Camping as a director | |
25 Oct 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
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18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Apr 2013 | TM01 | Termination of appointment of Gordon Fisken as a director | |
09 Apr 2013 | AP01 | Appointment of Mrs Shahida Nobakht as a director | |
04 Oct 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
04 Sep 2012 | AD01 | Registered office address changed from C/O C/O Hmr London Limited the Basement 38 Egerton Gardens London SW3 2BZ United Kingdom on 4 September 2012 | |
03 Sep 2012 | AP04 | Appointment of Hmr as a secretary | |
03 Sep 2012 | TM02 | Termination of appointment of Hannah Roberts as a secretary | |
09 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
14 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
13 Sep 2011 | TM01 | Termination of appointment of Alexander Michelin as a director | |
13 Sep 2011 | CH03 | Secretary's details changed for Hannah Roberts on 1 September 2011 | |
14 Oct 2010 | AD01 | Registered office address changed from 5 Ennismore Gardens London SW7 1NL on 14 October 2010 | |
29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
31 Aug 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
20 Jul 2010 | TM02 | Termination of appointment of Gordon Fisken as a secretary | |
20 Jul 2010 | AP03 | Appointment of Hannah Roberts as a secretary | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 Sep 2009 | 363a | Return made up to 16/08/09; full list of members |