41 UPPER BROOK STREET MANAGEMENT LIMITED
Company number 04343707
- Company Overview for 41 UPPER BROOK STREET MANAGEMENT LIMITED (04343707)
- Filing history for 41 UPPER BROOK STREET MANAGEMENT LIMITED (04343707)
- People for 41 UPPER BROOK STREET MANAGEMENT LIMITED (04343707)
- More for 41 UPPER BROOK STREET MANAGEMENT LIMITED (04343707)
| 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) |
|---|---|---|---|
| 17 Jan 2025 | CH01 | Director's details changed for Simon Robert Fenwick on 10 December 2024 | |
| 17 Jan 2025 | PSC01 | Notification of Helene Marie David-Weill as a person with significant control on 6 April 2016 | |
| 16 Jan 2025 | PSC09 | Withdrawal of a person with significant control statement on 16 January 2025 | |
| 03 Jan 2025 | CS01 | Confirmation statement made on 15 December 2024 with no updates | |
| 13 Dec 2024 | AD01 | Registered office address changed from C/O Om Associates Ltd Unit 3a Grosvenor House High Street Edgware HA8 7TA England to Hill Dickinson Llp 20 Primrose Street London EC2A 2EW on 13 December 2024 | |
| 10 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with no updates | |
| 20 Dec 2023 | CH01 | Director's details changed for Mr George Nicholas Shweiry on 1 December 2023 | |
| 20 Dec 2023 | CH01 | Director's details changed for Simon Robert Fenwick on 1 December 2023 | |
| 15 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
| 04 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 15 December 2021 with no updates | |
| 03 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 15 December 2020 with no updates | |
| 28 Jan 2021 | AD01 | Registered office address changed from 13 Langton Street Langton Street London SW10 0JL England to C/O Om Associates Ltd Unit 3a Grosvenor House High Street Edgware HA8 7TA on 28 January 2021 | |
| 09 Jul 2020 | AP01 | Appointment of Mr George Nicholas Shweiry as a director on 7 July 2020 | |
| 08 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 15 December 2019 with no updates | |
| 01 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 15 December 2018 with no updates | |
| 22 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
| 04 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates |