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NORWOOD ROAD MANAGEMENT (136-138) LIMITED

Company number 04119989

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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)
26 May 2020 TM01 Termination of appointment of Donald Mcdonald as a director on 26 May 2020
26 May 2020 AP01 Appointment of Sheena Daly as a director on 14 May 2020
20 Feb 2020 AP01 Appointment of Bijal Mistry as a director on 7 February 2020
20 Feb 2020 AP01 Appointment of Miranda Griffith as a director on 10 February 2020
20 Feb 2020 AP01 Appointment of Dr Arianna Ciula as a director on 6 February 2020
10 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 CH04 Secretary's details changed for Houston Lawrence Management Limited on 12 August 2019
21 Feb 2019 AP01 Appointment of Ms Emma Dorning as a director on 29 January 2019
21 Feb 2019 CH01 Director's details changed for Mr Jason Lee Manahan on 21 February 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
08 Jun 2018 AP04 Appointment of Houston Lawrence Management Ltd as a secretary on 1 June 2018
31 May 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Apr 2018 PSC08 Notification of a person with significant control statement
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
15 Jan 2018 PSC07 Cessation of Veronica Chavannes as a person with significant control on 14 January 2018
27 Nov 2017 AP01 Appointment of Ms Hiral Mistry as a director on 21 November 2017
27 Nov 2017 AP01 Appointment of Mr John Thornton as a director on 21 November 2017
27 Nov 2017 AP01 Appointment of Mr Donald Mcdonald as a director on 21 November 2017
22 Nov 2017 AP01 Appointment of Mrs Helen Mcdonald as a director on 17 November 2017
23 Oct 2017 TM01 Termination of appointment of William George Staddon as a director on 23 October 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
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
07 Apr 2017 AP01 Appointment of Mr Jason Lee Manahan as a director on 6 December 2016
07 Apr 2017 AP01 Appointment of Mr William George Staddon as a director on 6 December 2016