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119 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Company number 07362953

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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)
03 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
21 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
02 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
11 Aug 2022 AP01 Appointment of Mr Olivier Albert Magere as a director on 2 August 2022
11 Aug 2022 TM01 Termination of appointment of Yu Tombs as a director on 1 August 2022
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jul 2022 CH01 Director's details changed for Ms Yu Tombs on 28 July 2022
28 Jul 2022 CH01 Director's details changed for Mrs Britta Mersch on 28 July 2022
28 Jul 2022 CH01 Director's details changed for Mr James Vaughan Bray on 28 July 2022
28 Jul 2022 TM01 Termination of appointment of Muhammad Haroon Khan as a director on 15 July 2022
12 Apr 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
05 Apr 2022 AP04 Appointment of 2 Manage Property Limited as a secretary on 1 April 2022
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
26 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Jan 2018 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 13 Loudwater Close Sunbury-on-Thames TW16 6DD on 2 January 2018
02 Jan 2018 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 31 December 2017
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates