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102 BELGRAVE ROAD LIMITED

Company number 04868991

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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)
29 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
29 Aug 2024 CH04 Secretary's details changed for Lrpm Ltd. on 12 August 2024
29 Aug 2024 AD01 Registered office address changed from Lrpm Ltd 66 Compton St London W1D 4UH England to Green Park House 15 Stratton St London W1J 8LQ on 29 August 2024
19 Aug 2024 CS01 Confirmation statement made on 17 June 2024 with updates
24 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Nov 2023 CH01 Director's details changed for Ms Michela Bertolini on 1 November 2023
01 Nov 2023 CH04 Secretary's details changed for Lrpm Ltd. on 1 November 2023
01 Nov 2023 AD01 Registered office address changed from Lrpm Ltd. 8 Hamilton Road Cromer NR27 9HL England to Lrpm Ltd 66 Compton St London W1D 4UH on 1 November 2023
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
16 May 2023 DISS40 Compulsory strike-off action has been discontinued
15 May 2023 AA Accounts for a dormant company made up to 31 March 2022
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2023 AP01 Appointment of Mrs Yun Cui as a director on 16 November 2021
12 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
10 Mar 2022 AD01 Registered office address changed from 52 Moreton Street London SW1V 2PB England to Lrpm Ltd. 8 Hamilton Road Cromer NR27 9HL on 10 March 2022
10 Mar 2022 AP04 Appointment of Lrpm Ltd. as a secretary on 15 December 2021
10 Mar 2022 TM02 Termination of appointment of Richard Fry as a secretary on 15 December 2021
01 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
13 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Oct 2020 AP01 Appointment of Mr Essam Eldin Ibrahim Morsy Hussein as a director on 1 September 2020
21 Oct 2020 TM01 Termination of appointment of Robert Miles Philip Tomlinson as a director on 12 June 2020
19 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
15 Jun 2020 CH01 Director's details changed for Mr James Patrick Slade Mitford on 15 June 2020
15 Jun 2020 AP01 Appointment of Mr James Patrick Slade Mitford as a director on 6 March 2020