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50 ROMAN ROAD FREEHOLD LIMITED

Company number 05336761

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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)
11 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 50
13 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
26 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 January 2014
26 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 January 2013
27 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 50
  • ANNOTATION A second filed AR01 was registered on 26TH March 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26TH March 2014
19 Dec 2012 TM02 Termination of appointment of Stonedale Property Management Ltd as a secretary
19 Dec 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
11 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
15 Oct 2012 TM01 Termination of appointment of Beatrice Stern as a director
09 Mar 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
17 Nov 2011 AAMD Amended accounts made up to 31 January 2011
01 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
12 Aug 2011 TM01 Termination of appointment of Catherine Ross as a director
11 Jun 2011 AP01 Appointment of Miss Samantha Julie Boliston as a director
07 Jun 2011 AP01 Appointment of Mr Kenneth John Main as a director
06 Apr 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 April 2011
21 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Dec 2010 AAMD Amended accounts made up to 31 January 2009
25 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
25 Jan 2010 CH04 Secretary's details changed for Stonedale Property Management Ltd on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Jolanta Nowak on 1 October 2009