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37 ABERCORN PLACE MANAGEMENT COMPANY LIMITED

Company number 04091297

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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)
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
29 Dec 2023 AD01 Registered office address changed from G-05 Davenport House 16 Pepper Street London E14 9RP United Kingdom to G-05 Davenport House 16 Pepper Street London E14 9RP on 29 December 2023
29 Dec 2023 AD01 Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to G-05 Davenport House 16 Pepper Street London E14 9RP on 29 December 2023
31 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
24 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
25 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
09 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
26 Jul 2019 AA Micro company accounts made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
31 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
13 Jan 2017 CS01 Confirmation statement made on 17 October 2016 with updates
13 Jan 2017 AD01 Registered office address changed from 197 Ballards Lane London N3 1LP to 35 Beaufort Court Admirals Way London E14 9XL on 13 January 2017
12 Dec 2016 TM02 Termination of appointment of the North London Network as a secretary on 30 May 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jan 2016 TM01 Termination of appointment of Roger Paul Leon as a director on 20 November 2015
20 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
20 Nov 2015 AP01 Appointment of Mr Sajjad Ahmed Cheema as a director on 10 January 2015
20 Nov 2015 AD01 Registered office address changed from First Floor 677 High Road London N12 0DA to 197 Ballards Lane London N3 1LP on 20 November 2015