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62 MADEIRA ROAD MANAGEMENT LIMITED

Company number 04890490

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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)
26 May 2024 AA Accounts for a dormant company made up to 30 September 2023
26 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
28 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
30 Jun 2022 CH01 Director's details changed for Mr Ben Pennant on 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
27 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
27 Jun 2022 AP01 Appointment of Mr Thomas Richard Aitken Smith as a director on 20 June 2022
27 Jun 2022 TM01 Termination of appointment of Emma Lorraine Stephens as a director on 20 June 2022
22 Jun 2022 AP01 Appointment of Mr James Stephan Bailey as a director on 15 June 2022
22 Jun 2022 AD01 Registered office address changed from Ground Floor Flat 62 Madeira Road Streatham London SW16 2DE to 62 62 Madeira Road London London SW16 2DE on 22 June 2022
19 Dec 2021 TM01 Termination of appointment of Meirian Jump as a director on 17 December 2021
15 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
16 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with updates
15 Oct 2019 AP01 Appointment of Mr Ben Pennant as a director on 15 October 2019
15 Oct 2019 PSC01 Notification of Adam Kuldip Singh Khangura as a person with significant control on 15 October 2019
15 Oct 2019 PSC07 Cessation of Emma Lorraine Stephens as a person with significant control on 15 October 2019
21 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2019 AP01 Appointment of Miss Meirian Jump as a director on 10 September 2019
19 Sep 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2018 CS01 Confirmation statement made on 8 September 2018 with no updates