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ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED

Company number 04064434

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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)
21 Apr 2015 AP01 Appointment of Mrs Anna-Kathryn Worwood as a director on 6 April 2015
21 Apr 2015 TM01 Termination of appointment of Andrew Robert Humphries as a director on 19 February 2015
25 Mar 2015 AP01 Appointment of Mr Antony William Gregory as a director on 17 March 2015
25 Feb 2015 AP01 Appointment of Mr James Andrew David Hayward as a director on 19 February 2015
25 Feb 2015 AP01 Appointment of Mr Alphonsus Gerard De Kluyver as a director on 25 February 2015
28 Jan 2015 TM01 Termination of appointment of Thomas Rinker as a director on 14 January 2015
16 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
04 Sep 2014 TM01 Termination of appointment of Satinder Dharewal as a director on 3 September 2014
04 Sep 2014 TM01 Termination of appointment of Edward Smith as a director on 3 September 2014
30 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 26
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Oct 2013 AP01 Appointment of Mr Thomas Rinker as a director
11 Jun 2013 AP01 Appointment of Mr Satinder Dharewal as a director
03 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 26
31 May 2013 CH01 Director's details changed for Andrew Robert Humphries on 1 May 2013
31 May 2013 CH01 Director's details changed for Edward Smith on 1 May 2013
29 May 2013 AD01 Registered office address changed from C/O Canonbury Management 1 Carey Lane London EC2V 8AE England on 29 May 2013
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Apr 2013 AD01 Registered office address changed from 869 High Road London N12 8QA England on 30 April 2013
15 Apr 2013 AD01 Registered office address changed from C/O C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 15 April 2013
12 Apr 2013 AD01 Registered office address changed from 869 High Road London N12 8QA England on 12 April 2013
12 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
12 Jan 2013 AD01 Registered office address changed from 869 High Road London N12 8QA England on 12 January 2013