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11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED

Company number 04958443

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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)
07 Sep 2017 CH01 Director's details changed for Rebecca Haarhoff on 30 June 2017
07 Sep 2017 CH03 Secretary's details changed for Mr Daniel Rose on 30 June 2017
07 Sep 2017 PSC04 Change of details for Mrs Rebecca Mary Haarhoff as a person with significant control on 30 June 2017
07 Sep 2017 AD01 Registered office address changed from 66 Staunton Road Kingston upon Thames Surrey KT2 5TL to 59 Latchmere Road Kingston upon Thames KT2 5TS on 7 September 2017
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 28 November 2016
22 Jan 2016 AP03 Appointment of Mr Daniel Rose as a secretary on 14 December 2015
30 Nov 2015 AA Accounts for a dormant company made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
30 Nov 2015 CH01 Director's details changed for Rebecca Haarhoff on 1 July 2012
30 Nov 2015 AP01 Appointment of Mr Robert William Biddle as a director on 20 October 2015
30 Nov 2015 TM01 Termination of appointment of Arpna Gupta as a director on 20 October 2015
21 Oct 2015 AP01 Appointment of Miss Danielle Pipe as a director on 10 February 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jul 2015 TM01 Termination of appointment of Grant Bryan Muskett as a director on 10 February 2015
25 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-25
  • GBP 3
31 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 3
12 Dec 2013 CH03 Secretary's details changed for Rebecca Haarhoff on 1 July 2013
12 Dec 2013 AD01 Registered office address changed from 11 Jeffreys Road London SW4 6QU on 12 December 2013
29 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
10 Dec 2012 CH03 Secretary's details changed for Rebecca Haarhoff on 1 September 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders