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95 HIGHGATE ROAD MANAGEMENT LIMITED

Company number 05064342

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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 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 5
17 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5
06 May 2015 TM01 Termination of appointment of Belinda Zoe Schwehr as a director on 10 April 2015
25 Mar 2015 MA Memorandum and Articles of Association
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2015 CC04 Statement of company's objects
02 Jun 2014 AP01 Appointment of Ms Belinda Zoe Schwehr as a director
12 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 5
26 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
04 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
07 Jun 2011 CH04 Secretary's details changed for Urang Property Management Limited on 1 April 2011
10 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
10 May 2010 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 10 May 2010
10 May 2010 CH01 Director's details changed for Helen Edith Grimshaw on 10 March 2010
10 May 2010 CH01 Director's details changed for Anthony Gammon on 10 March 2010
10 May 2010 CH04 Secretary's details changed for Urang Property Management Limited on 10 March 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008