- Company Overview for 42 GAYTON ROAD MANAGEMENT LIMITED (05620033)
- Filing history for 42 GAYTON ROAD MANAGEMENT LIMITED (05620033)
- People for 42 GAYTON ROAD MANAGEMENT LIMITED (05620033)
- More for 42 GAYTON ROAD MANAGEMENT LIMITED (05620033)
| 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) |
|---|---|---|---|
| 20 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with updates | |
| 09 Nov 2017 | AP01 | Appointment of Mr Stephen Ball as a director on 9 November 2017 | |
| 01 Dec 2016 | AA | Accounts for a dormant company made up to 1 December 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
| 01 Jun 2016 | AD01 | Registered office address changed from 30 Colin Gardens London NW9 6EJ to 42 Gayton Road Hampstead London NW3 1TU on 1 June 2016 | |
| 01 Jun 2016 | AP03 | Appointment of Miss Britt Rijnbeek as a secretary on 13 May 2016 | |
| 01 Jun 2016 | AP01 | Appointment of Mr Abubakar Akinola Abiola as a director on 13 May 2016 | |
| 01 Jun 2016 | TM02 | Termination of appointment of Ratna Ray as a secretary on 13 May 2016 | |
| 01 Jun 2016 | TM01 | Termination of appointment of Aloke Ray as a director on 13 May 2016 | |
| 14 Feb 2016 | AP01 | Appointment of Mr Mark William Freer as a director on 14 February 2016 | |
| 04 Jan 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 31 Dec 2014 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 31 Dec 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
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| 31 Dec 2014 | AD01 | Registered office address changed from 42 Gayton Road Hampstead London NW3 1TU to 30 Colin Gardens London NW9 6EJ on 31 December 2014 | |
| 06 Sep 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-02-12
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| 08 Sep 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
| 26 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 03 Dec 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 18 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 01 Nov 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders |