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THE VILLAS PENTLOW STREET MANAGEMENT LIMITED

Company number 05102299

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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)
01 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
02 Dec 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 2 December 2024
02 Dec 2024 TM02 Termination of appointment of a H F Secretaries Ltd as a secretary on 2 December 2024
02 Dec 2024 AD01 Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 December 2024
22 Apr 2024 AD01 Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on 22 April 2024
22 Apr 2024 CH04 Secretary's details changed for A H F Secretaries Ltd on 22 April 2024
22 Apr 2024 CH01 Director's details changed for Mr Gordon Douglas Stuart Todd on 22 April 2024
17 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
15 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
20 Sep 2023 AP01 Appointment of Mr Gordon Douglas Stuart Todd as a director on 14 September 2023
18 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
26 Jan 2023 CH01 Director's details changed for Marion Joy Charafeddine on 27 December 2022
04 Jan 2023 AP04 Appointment of A H F Secretaries Ltd as a secretary on 11 November 2022
04 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
13 Dec 2022 TM01 Termination of appointment of Angela Mary Beck as a director on 31 October 2022
11 Nov 2022 AD01 Registered office address changed from C/O Marion Charafeddine 23 Birchdale Gerrards Cross Buckinghamshire SL9 7JA to 149 Upper Richmond Road Putney SW15 2TX on 11 November 2022
02 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
25 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
03 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates