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NUMBER ONE LONDON ROAD MANAGEMENT LIMITED

Company number 05123076

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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)
05 Jul 2024 CH01 Director's details changed for Mr Xenofon Sgouros on 19 June 2024
09 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
26 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2023 AA Micro company accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2022 CH03 Secretary's details changed for Dr Xenefon Sgouros on 7 December 2022
07 Dec 2022 AP03 Appointment of Dr Xenefon Sgouros as a secretary on 6 December 2022
07 Dec 2022 CH01 Director's details changed for Mr Xenofon Sgouros on 7 December 2022
07 Dec 2022 CH01 Director's details changed for Mr Xenofon Sgouros on 7 December 2022
07 Dec 2022 CH01 Director's details changed for Mr James Edwin Shaw on 7 December 2022
07 Dec 2022 CH01 Director's details changed for Ms Kerry- Lynn Machin on 7 December 2022
07 Dec 2022 CH01 Director's details changed for Mr Clifford Howard Hunt on 7 December 2022
07 Dec 2022 TM02 Termination of appointment of Clear Building Management Limited as a secretary on 7 December 2022
07 Dec 2022 AD01 Registered office address changed from Clear Building Management Lytchett House 13 Freeland Park, Wareham Rd Poole Dorset BH16 6FA England to The Estate Office Number One London Road Stubbs Gate Newcastle Under Lyme Staffordshire ST5 1NY on 7 December 2022
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 March 2021
06 Sep 2021 CH01 Director's details changed for Ms Kerry- Lynn Machin on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Clifford Howard Hunt on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Xenofon Sgouros on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr James Edwin Shaw on 6 September 2021
06 Sep 2021 CH04 Secretary's details changed for Clear Building Management Limited on 6 September 2021
06 Sep 2021 AD01 Registered office address changed from Clear Building Management Ltd Peter House Oxford Street Manchester Greater Manchester M1 5AN England to Clear Building Management Lytchett House 13 Freeland Park, Wareham Rd Poole Dorset BH16 6FA on 6 September 2021
12 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates