25 UPPER PARK ROAD (FREEHOLD) LIMITED
Company number 05938218
- Company Overview for 25 UPPER PARK ROAD (FREEHOLD) LIMITED (05938218)
- Filing history for 25 UPPER PARK ROAD (FREEHOLD) LIMITED (05938218)
- People for 25 UPPER PARK ROAD (FREEHOLD) LIMITED (05938218)
- More for 25 UPPER PARK ROAD (FREEHOLD) LIMITED (05938218)
| 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 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 29 Sep 2014 | AP01 | Appointment of Mrs Anat Alexandra Chaitowitz as a director on 23 September 2013 | |
| 29 Sep 2014 | TM01 | Termination of appointment of Roy Abel Simpson as a director on 23 September 2013 | |
| 23 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 08 Nov 2012 | AD01 | Registered office address changed from Flat 1 25 Upper Park Road London NW3 2UN on 8 November 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 31 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
| 31 Oct 2011 | AD02 | Register inspection address has been changed | |
| 13 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 1 November 2010
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| 25 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 25 Oct 2010 | CH01 | Director's details changed for Roy Abel Simpson on 18 September 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Jessica Ruth Gold on 18 September 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Jasmina Dilevska on 18 September 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Iain Massie on 18 September 2010 | |
| 25 Oct 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 01 Dec 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 30 Apr 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 06 Jan 2009 | 363a | Return made up to 18/09/08; full list of members | |
| 08 Feb 2008 | AA | Accounts for a dormant company made up to 30 September 2007 |