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50 ST GEORGES AVENUE MANAGEMENT COMPANY LIMITED

Company number 04692806

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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)
17 Dec 2020 AP01 Appointment of Mr Robert William Chote as a director on 4 December 2020
17 Dec 2020 AP01 Appointment of Ms Sharon Michele White as a director on 4 December 2020
07 Dec 2020 TM01 Termination of appointment of Alexander Oliver Henry Jayne as a director on 4 December 2020
07 Dec 2020 PSC07 Cessation of Alexander Oliver Henry Jayne as a person with significant control on 4 December 2020
26 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
03 May 2018 AA Accounts for a dormant company made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
07 Dec 2017 CH01 Director's details changed for Ms Anya Catherine Suschitzky on 7 December 2017
24 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3
11 May 2016 AP03 Appointment of Mr Paul Jackson as a secretary on 11 May 2016
11 May 2016 AD01 Registered office address changed from 50 st Georges Avenue Tufnell Park London N7 0HD to C/O Bowker Stevens & Co Suite 2 Centre Court Vine Lane Halesowen West Midlands B63 3EB on 11 May 2016
11 May 2016 AP01 Appointment of Mr Edward Brian Pepperall as a director on 12 February 2016
11 May 2016 TM01 Termination of appointment of Tracey Ann Lord as a director on 12 February 2016
22 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
02 May 2015 AP01 Appointment of Ms Anya Catherine Suschitzky as a director on 29 April 2015
02 May 2015 AP01 Appointment of Mr Alexander Oliver Henry Jayne as a director on 29 April 2015
02 May 2015 TM01 Termination of appointment of Mathew Caplan as a director on 29 April 2015
02 Feb 2015 TM01 Termination of appointment of Sarah Jane Parker as a director on 2 February 2015