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22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED

Company number 06614666

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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 Sep 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015
12 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
18 Aug 2014 CH01 Director's details changed for Mr Russell George Kilikita on 27 June 2014
18 Aug 2014 CH01 Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
21 Feb 2014 CH01 Director's details changed for Mr Russell George Kilikita on 21 February 2014
11 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
24 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Jun 2012 CH01 Director's details changed for Mr Russell George Kilikita on 14 June 2012
11 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Sep 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
04 Feb 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 January 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Aug 2009 363a Return made up to 09/06/09; full list of members
25 Jun 2008 288a Director appointed frank montanaro
25 Jun 2008 288a Director appointed russell kilikita
25 Jun 2008 287 Registered office changed on 25/06/2008 from 280 gray's inn road london WC1X 8EB
25 Jun 2008 288b Appointment terminated director luciene james LIMITED
25 Jun 2008 288b Appointment terminated secretary the company registration agents LTD