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29 MANOR ROAD FREEHOLD LIMITED

Company number 05159729

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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)
04 Jul 2017 AD01 Registered office address changed from 29 Manor Road Beckenham Kent BR3 5JB England to Ssj Accountants 173a High Street Beckenham BR3 1AH on 4 July 2017
04 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
04 Jul 2017 TM01 Termination of appointment of Samantha Ann Kate Lewis as a director on 29 June 2017
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
19 Oct 2016 TM01 Termination of appointment of Scott Simmonds as a director on 19 October 2016
28 Sep 2016 AP01 Appointment of Mr Scott Simmonds as a director on 10 August 2016
19 Aug 2016 AP01 Appointment of Mr Scott Simmonds as a director on 12 July 2016
02 Aug 2016 AD01 Registered office address changed from Willmott House 12 Blacks Road London W6 9EU to 29 Manor Road Beckenham Kent BR3 5JB on 2 August 2016
02 Aug 2016 TM02 Termination of appointment of Willmott Property Services Limited as a secretary on 1 August 2016
02 Aug 2016 TM01 Termination of appointment of Matthew Allan Osborne as a director on 1 July 2016
28 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 5
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 5
22 Jun 2015 AP01 Appointment of Davi Stein as a director on 10 June 2015
07 Jul 2014 AP01 Appointment of Jody Woerya Kamali as a director
25 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 5
25 Jun 2014 TM01 Termination of appointment of Nadia Choubhury as a director
12 Jun 2014 AP01 Appointment of Mr Matthew Allan Osborne as a director
10 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
12 Mar 2014 CH01 Director's details changed for Samantha Ann Kate Lewis on 12 March 2014
12 Mar 2014 CH01 Director's details changed for Brian Fox on 12 March 2014
14 Nov 2013 AP01 Appointment of Samantha Ann Kate Lewis as a director
17 Oct 2013 AAMD Amended accounts made up to 31 December 2012
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012