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220 LONDON ROAD MANAGEMENT COMPANY LIMITED

Company number 05578812

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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)
01 Apr 2017 AD01 Registered office address changed from C/O Aldermartin Baines & Cuthbert 240 Station Road Edgware Middlesex HA8 7AU England to 9-11 Victoria Street St. Albans AL1 3UB on 1 April 2017
01 Apr 2017 AP04 Appointment of Collinson Hall as a secretary on 1 April 2017
01 Apr 2017 TM02 Termination of appointment of Stephen Anthony Mills as a secretary on 1 April 2017
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
06 Apr 2016 AD01 Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL to C/O Aldermartin Baines & Cuthbert 240 Station Road Edgware Middlesex HA8 7AU on 6 April 2016
06 Apr 2016 TM02 Termination of appointment of Gem Estate Management Limited as a secretary on 31 March 2016
06 Apr 2016 AP01 Appointment of Miss Nupur Saxena as a director on 1 January 2016
12 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 17
27 Apr 2015 TM01 Termination of appointment of William Laughton as a director on 23 April 2015
14 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 17
01 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 17
18 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
03 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
30 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
11 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
06 Oct 2011 TM02 Termination of appointment of Gem Estate Management (1995) Ltd as a secretary
05 Oct 2011 AP04 Appointment of Gem Estate Management Limited as a secretary
05 Oct 2011 CH04 Secretary's details changed for Gem Estate Management Ltd on 26 May 2011
03 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
23 Sep 2011 AP01 Appointment of William Laughton as a director
06 Jan 2011 TM01 Termination of appointment of Adam Pisano as a director
06 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders