NORWOOD ROAD MANAGEMENT (136-138) LIMITED

Company number 04119989

Date	Type	Description	View / Download
26 May 2020	TM01	Termination of appointment of Helen Mcdonald as a director on 26 May 2020	(1 page)
26 May 2020	TM01	Termination of appointment of Donald Mcdonald as a director on 26 May 2020	(1 page)
26 May 2020	AP01	Appointment of Sheena Daly as a director on 14 May 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Bijal Mistry as a director on 7 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Miranda Griffith as a director on 10 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Dr Arianna Ciula as a director on 6 February 2020	(2 pages)
10 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(5 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages) Download iXBRL
12 Aug 2019	CH04	Secretary's details changed for Houston Lawrence Management Limited on 12 August 2019	(1 page)
21 Feb 2019	AP01	Appointment of Ms Emma Dorning as a director on 29 January 2019	(2 pages)
21 Feb 2019	CH01	Director's details changed for Mr Jason Lee Manahan on 21 February 2019	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
08 Jun 2018	AP04	Appointment of Houston Lawrence Management Ltd as a secretary on 1 June 2018	(2 pages)
31 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages) Download iXBRL
06 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
15 Jan 2018	PSC07	Cessation of Veronica Chavannes as a person with significant control on 14 January 2018	(1 page)
27 Nov 2017	AP01	Appointment of Ms Hiral Mistry as a director on 21 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr John Thornton as a director on 21 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Donald Mcdonald as a director on 21 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mrs Helen Mcdonald as a director on 17 November 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of William George Staddon as a director on 23 October 2017	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
28 Sep 2017	AD01	Registered office address changed from 136-138 Norwood Road London SE24 9AY England to 6 Port House Square Rigger Row London SW11 3TY on 28 September 2017	(1 page)
07 Apr 2017	AP01	Appointment of Mr Jason Lee Manahan as a director on 6 December 2016	(2 pages)

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