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PARKSIDE (KNIGHTSBRIDGE) RESIDENTS LIMITED

Company number 04622065

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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)
03 Nov 2016 TM01 Termination of appointment of Maureen Bennett as a director on 18 October 2016
31 Oct 2016 AA Accounts for a small company made up to 31 March 2016
03 May 2016 AP01 Appointment of Tony Hajjar as a director on 6 April 2016
03 May 2016 TM01 Termination of appointment of Nermetic Productions Inc as a director on 6 April 2016
24 Feb 2016 AP02 Appointment of Nermetic Productions Inc as a director on 7 September 2015
10 Feb 2016 AP01 Appointment of Maureen Bennett as a director on 16 October 2015
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 49
08 Feb 2016 AD04 Register(s) moved to registered office address Parkside 28-56 Knightsbridge London SW1X 7JW
23 Oct 2015 AA Accounts for a small company made up to 31 March 2015
24 Apr 2015 AD01 Registered office address changed from Parkside 28/56 Knightsbridge London SW1X 7JW to Parkside 28-56 Knightsbridge London SW1X 7JW on 24 April 2015
23 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 49
06 Nov 2014 AA Accounts for a small company made up to 31 March 2014
12 Mar 2014 TM01 Termination of appointment of Philip Hubbard as a director
08 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 49
15 Nov 2013 AA Accounts for a small company made up to 31 March 2013
22 Apr 2013 TM01 Termination of appointment of Jechil Sieratzki as a director
28 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
28 Jan 2013 ANNOTATION Rectified The TM01 was removed from the public register on 31/10/2013 as it is invalid or ineffective.
28 Jan 2013 TM02 Termination of appointment of Kathleen Grade as a secretary
14 Nov 2012 AA Accounts for a small company made up to 31 March 2012
23 Oct 2012 TM01 Termination of appointment of Dimitrios Athanassopoulos as a director
17 Sep 2012 TM01 Termination of appointment of Lionel Coppleson as a director
17 Sep 2012 TM01 Termination of appointment of Sylvie Linard as a director
11 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders