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99 CANFIELD GARDENS RIGHT TO MANAGE COMPANY LIMITED

Company number 06942874

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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)
11 Sep 2015 AD01 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Sandrove Brahams & Associates Ltd 126-134 Baker Street London W1U 6SH on 11 September 2015
09 Sep 2015 TM02 Termination of appointment of Urban Owners Limited as a secretary on 9 September 2015
27 Jul 2015 AR01 Annual return made up to 24 June 2015 no member list
27 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2014 AR01 Annual return made up to 24 June 2014 no member list
24 Jun 2014 TM01 Termination of appointment of Hanna Whitwell as a director
21 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 24 June 2013 no member list
03 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2013 AP01 Appointment of Ms Truda Elizabeth Agostino as a director
04 Jul 2012 AR01 Annual return made up to 24 June 2012 no member list
04 Jul 2012 CH04 Secretary's details changed for Urban Owners Limited on 25 June 2012
16 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Aug 2011 AD01 Registered office address changed from 5B Sumatra House 215 West End Lane London Greater London NW6 1XJ on 30 August 2011
22 Jul 2011 AR01 Annual return made up to 24 June 2011 no member list
29 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 24 June 2010 no member list
16 Jul 2010 CH01 Director's details changed for Rajiv Mohan Singh Ahluwalia on 24 June 2010
16 Jul 2010 CH01 Director's details changed for Sabine Christine Vinck on 24 June 2010
16 Jul 2010 CH01 Director's details changed for Hanna Whitwell on 24 June 2010
16 Jul 2010 CH01 Director's details changed for Jose Ricardo Negrao Sequeira Esteves De Matos on 24 June 2010
24 Jun 2010 AP04 Appointment of Urban Owners Limited as a secretary
24 Jun 2010 AD01 Registered office address changed from Flat 2 99 Canfield Gardens London NW6 3DY on 24 June 2010