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THE ZONE (SW19) MANAGEMENT COMPANY LIMITED

Company number 05245452

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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)
09 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Apr 2018 AP01 Appointment of Mr Carlo Panzeri as a director on 29 March 2018
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
14 Aug 2017 TM02 Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017
14 Aug 2017 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017
14 Aug 2017 AD01 Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 14 August 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Apr 2017 AD01 Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to Bentley House 4a Disraeli Road London SW15 2DS on 25 April 2017
24 Apr 2017 AD01 Registered office address changed from PO Box WC2E 7EG 9 Savoy Street the Business Centre 9 Savoy Street London WC2E 7EG United Kingdom to Bentley House 4a Disraeli Road London SW15 2DS on 24 April 2017
03 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
17 Aug 2016 AD01 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to PO Box WC2E 7EG 9 Savoy Street the Business Centre 9 Savoy Street London WC2E 7EG on 17 August 2016
27 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 AR01 Annual return made up to 29 September 2015 no member list
09 Nov 2015 AD01 Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG to C/O Gordon & Co 22 Long Acre London WC2E 9LY on 9 November 2015
19 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
18 May 2015 AP04 Appointment of Gordon & Company (Property Consultants) Limited as a secretary on 18 May 2015
18 May 2015 TM02 Termination of appointment of Paul Anthony Fairbrother as a secretary on 18 May 2015
02 Oct 2014 AR01 Annual return made up to 29 September 2014 no member list
01 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 29 September 2013 no member list
11 Jul 2013 AP01 Appointment of Aldo Nicholas Sydonie as a director
28 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 29 September 2012 no member list
08 Jun 2012 AA Total exemption full accounts made up to 30 September 2011