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115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED

Company number 05277271

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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)
02 Feb 2017 CS01 Confirmation statement made on 9 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
08 Dec 2015 AP03 Appointment of Miss Samantha Szolin as a secretary on 1 December 2015
06 Dec 2015 AD01 Registered office address changed from 115 Charlton Road Charlton Road London SE3 8TL England to 115 Charlton Road London SE3 8TL on 6 December 2015
06 Dec 2015 AP01 Appointment of Mr Michal Marek Stawicki as a director on 10 July 2015
06 Dec 2015 AD01 Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 115 Charlton Road London SE3 8TL on 6 December 2015
06 Dec 2015 TM02 Termination of appointment of Residential Block Management Services Limited as a secretary on 1 December 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
28 Oct 2015 TM01 Termination of appointment of Lester Mathews as a director on 9 July 2015
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Nov 2014 AP01 Appointment of Mr James Andrew Steer as a director on 13 November 2014
13 Nov 2014 AP01 Appointment of Mr Peter Holbrook as a director on 13 November 2014
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3
03 Nov 2014 TM01 Termination of appointment of Laurie Chaz Latham as a director on 3 November 2014
03 Nov 2014 TM01 Termination of appointment of Laurie Chaz Latham as a director on 3 November 2014
06 Oct 2014 TM01 Termination of appointment of Samantha Archer as a director on 28 February 2014
19 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3
24 May 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
06 Nov 2012 CH04 Secretary's details changed for Residential Block Management Services Ltd on 5 November 2012
06 Nov 2012 AD01 Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU on 6 November 2012
23 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders