46 NORTHCOTE ROAD MANAGEMENT LIMITED

Company number 04086151

Date	Type	Description	View / Download
21 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(4 pages)
03 Feb 2016	AR01	Annual return made up to 16 September 2015 no member list	(3 pages)
24 Jul 2015	AP04	Appointment of Sandbay Limited as a secretary on 24 April 2015	(3 pages)
15 Jun 2015	TM02	Termination of appointment of Daniel Gavin Parnes as a secretary on 24 April 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of David Allan Pearlman as a director on 24 April 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Daniel Gavin Parnes as a director on 24 April 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mazen Nayef Marar as a director on 24 April 2015	(3 pages)
11 Jun 2015	AD01	Registered office address changed from Third Floor 9 White Lion Street London N1 9PD to C/O C/O South Tower 26 Elmfield Road Bromley Kent BR1 1WA on 11 June 2015	(2 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
17 Sep 2014	AR01	Annual return made up to 16 September 2014 no member list	(4 pages)
24 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
20 Sep 2013	AR01	Annual return made up to 19 September 2013 no member list	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 no member list	(4 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
17 Oct 2011	AR01	Annual return made up to 19 September 2011 no member list	(4 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
12 Oct 2010	AR01	Annual return made up to 9 October 2010 no member list	(4 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
15 Oct 2009	AR01	Annual return made up to 9 October 2009 no member list	(4 pages)
15 Oct 2009	CH01	Director's details changed for Daniel Gavin Parnes on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr David Allan Pearlman on 15 October 2009	(2 pages)
07 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
23 Oct 2008	363a	Annual return made up to 09/10/08	(2 pages)
08 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)