33 AND 35 DRAYCOTT PLACE FREEHOLD LIMITED
Company number 05727284
- Company Overview for 33 AND 35 DRAYCOTT PLACE FREEHOLD LIMITED (05727284)
- Filing history for 33 AND 35 DRAYCOTT PLACE FREEHOLD LIMITED (05727284)
- People for 33 AND 35 DRAYCOTT PLACE FREEHOLD LIMITED (05727284)
- More for 33 AND 35 DRAYCOTT PLACE FREEHOLD LIMITED (05727284)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 18 Jul 2024 | AD01 | Registered office address changed from PO Box 4385 05727284 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 18 July 2024 | |
| 11 Jun 2024 | RP10 | Address of person with significant control Mr Robert Joel Walsh changed to 05727284 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024 | |
| 11 Jun 2024 | RP10 | Address of person with significant control Miss Joanna Kathryn Miller changed to 05727284 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024 | |
| 11 Jun 2024 | RP09 | Address of officer Mr Robert Joel Walsh changed to 05727284 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024 | |
| 11 Jun 2024 | RP09 | Address of officer Glassbox Developments Limited changed to 05727284 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024 | |
| 11 Jun 2024 | RP05 | Registered office address changed to PO Box 4385, 05727284 - Companies House Default Address, Cardiff, CF14 8LH on 11 June 2024 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
| 11 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
| 21 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 23 Jun 2022 | PSC04 | Change of details for Miss Joanna Kathryn Miller as a person with significant control on 1 April 2022 | |
| 10 Jun 2022 | PSC04 | Change of details for Mr Robert Joel Walsh as a person with significant control on 1 April 2022 | |
| 10 Jun 2022 | PSC04 | Change of details for Miss Joanna Kathryn Miller as a person with significant control on 1 April 2022 | |
| 10 Jun 2022 | AP03 | Appointment of Glassbox Developments Limited as a secretary on 1 April 2022 | |
| 06 May 2022 | CS01 | Confirmation statement made on 24 February 2022 with no updates | |
| 06 May 2022 | AD01 | Registered office address changed from Pastor Real Estate Curzon Street London W1J 7UL England to 85 Great Portland Street C/O Glassbox Developments Limited First Floor London W1W 7LT on 6 May 2022 | |
| 06 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 08 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 24 Feb 2021 | CS01 | Confirmation statement made on 24 February 2021 with no updates | |
| 24 Feb 2021 | PSC01 | Notification of Robert Joel Walsh as a person with significant control on 11 January 2021 | |
| 24 Feb 2021 | PSC01 | Notification of Joanna Miller as a person with significant control on 23 May 2016 | |
| 24 Feb 2021 | AP01 | Appointment of Mr Robert Joel Walsh as a director on 11 January 2021 | |
| 10 Feb 2021 | AD01 | Registered office address changed from 33-35 Draycott Place London 33-35 Draycott Place London SW3 2SH England to Pastor Real Estate Curzon Street London W1J 7UL on 10 February 2021 | |
| 04 Jan 2021 | TM01 | Termination of appointment of Malcolm James Beacham as a director on 31 December 2020 |