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KETLEY HOUSE (WANDSWORTH) MANAGEMENT COMPANY LIMITED

Company number 06969545

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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)
20 Dec 2024 AA Micro company accounts made up to 31 December 2023
19 Dec 2024 AD01 Registered office address changed from Mih Property Management Ltd 3rd Floor, Collegiate House 9 st. Thomas Street London SE1 9RY England to C/O Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road Chiswick London W4 5YG on 19 December 2024
19 Dec 2024 AP04 Appointment of Blue Crystal Residential Ltd as a secretary on 10 December 2024
19 Sep 2024 CH01 Director's details changed for Mr Mark Isbell on 6 November 2022
06 Sep 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
02 Feb 2024 AD01 Registered office address changed from 266 Kingsland Road London E8 4DG England to Mih Property Management Ltd 3rd Floor, Collegiate House 9 st. Thomas Street London SE1 9RY on 2 February 2024
14 Dec 2023 TM02 Termination of appointment of Managed Exit Limited as a secretary on 28 October 2023
19 Oct 2023 AA Micro company accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with updates
26 May 2023 TM02 Termination of appointment of Gh Property Management Services Limited as a secretary on 5 November 2022
02 May 2023 AP04 Appointment of Managed Exit Limited as a secretary on 4 November 2022
02 May 2023 AD01 Registered office address changed from C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ England to 266 Kingsland Road London E8 4DG on 2 May 2023
04 Aug 2022 TM01 Termination of appointment of Liam John O'sullivan as a director on 1 August 2022
04 Aug 2022 AP01 Appointment of Mr Mark Isbell as a director on 1 August 2022
03 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Sep 2021 AP01 Appointment of Mr. Liam John O'sullivan as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Alexandra Fanning as a director on 1 September 2021
01 Sep 2021 CH04 Secretary's details changed for Gh Property Management Services Limited on 14 December 2020
25 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
20 Feb 2021 AD01 Registered office address changed from C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on 20 February 2021
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Sep 2020 TM01 Termination of appointment of Beverley Jayne Groenewald as a director on 7 September 2020
23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates