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MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED

Company number 04286448

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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)
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with updates
21 Sep 2018 AP01 Appointment of Ms Beverley Lynda Kaye as a director on 1 January 2018
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with updates
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 TM02 Termination of appointment of Andrew Spalton as a secretary on 17 May 2017
10 Apr 2017 TM01 Termination of appointment of Lynda Conway as a director on 26 September 2016
07 Apr 2017 AD01 Registered office address changed from 9a Macklin Street London WC2B 5NE to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 7 April 2017
03 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 AP01 Appointment of Mrs Lynda Conway as a director on 5 November 2014
08 Aug 2016 AP01 Appointment of Barry Edwards as a director on 21 September 2015
07 Dec 2015 AP01 Appointment of Samantha Tracey Stone as a director on 1 October 2015
04 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 490
09 Oct 2015 AP03 Appointment of Andrew Spalton as a secretary on 22 September 2015
09 Oct 2015 AD01 Registered office address changed from 7 Mountview Close London NW11 7HG to 9a Macklin Street London WC2B 5NE on 9 October 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AP01 Appointment of Mr Richard Ivan Simons as a director on 19 November 2014
06 Nov 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 490
06 Nov 2014 TM01 Termination of appointment of Eveline Newgas as a director on 11 November 2013
06 Nov 2014 TM01 Termination of appointment of Michael Felix Grayson as a director on 11 November 2013
06 Nov 2014 AP01 Appointment of Ms Sandra Diane Lawson as a director on 11 November 2013
18 Sep 2014 TM01 Termination of appointment of Michael Jenkins as a director on 10 September 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013