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ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED

Company number 06435565

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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)
07 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
06 Jun 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 March 2024
04 Jun 2024 AP01 Appointment of Mr Petros Siakotos-Konstantinidis as a director on 20 May 2024
27 May 2024 AA Total exemption full accounts made up to 30 June 2023
17 May 2024 TM01 Termination of appointment of Omar Salah Chamma as a director on 16 May 2024
07 May 2024 TM02 Termination of appointment of Omar Salah Chamma as a secretary on 18 April 2024
18 Apr 2024 AP01 Appointment of Ms Nina Yasar Faidhi as a director on 13 March 2024
18 Apr 2024 AP01 Appointment of Mr Michael Bassam Kirreh as a director on 13 March 2024
17 Apr 2024 AD01 Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT to 843 Finchley Road London NW11 8NA on 17 April 2024
22 Mar 2024 TM01 Termination of appointment of Matthew Hadrian Marshall Carrington as a director on 12 March 2024
29 Dec 2023 RP04AP01 Second filing for the appointment of Shibani Malhotra as a director
22 Dec 2023 TM01 Termination of appointment of Ajay Kumar Abhaya as a director on 18 December 2023
18 Dec 2023 AP01 Appointment of Shibani Malhotra as a director on 11 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 29/12/2023.
11 Dec 2023 AP01 Appointment of Michael Anthony Ahearne as a director on 6 December 2023
08 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
27 Nov 2023 TM01 Termination of appointment of Mutasem Al Faour as a director on 19 November 2023
18 Aug 2023 AP01 Appointment of Lord Matthew Hadrian Marshall Carrington as a director on 17 August 2023
18 Aug 2023 AP01 Appointment of Mr Mutasem Al Faour as a director on 17 August 2023
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
22 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2022 TM01 Termination of appointment of Ladan Alhussein as a director on 20 July 2022
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates