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20 LUNHAM ROAD PROPERTY MANAGEMENT LIMITED

Company number 07515898

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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)
26 Jun 2014 AD01 Registered office address changed from C/O C/O Gh Property Management Services Limited 1 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 26 June 2014
05 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 7
16 Dec 2013 AD01 Registered office address changed from 20 Lunham Road London SE19 1AA United Kingdom on 16 December 2013
16 Dec 2013 AP03 Appointment of Mr. Liam O'sullivan as a secretary
27 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Oct 2013 TM01 Termination of appointment of Andrew Bowers as a director
19 Feb 2013 AP01 Appointment of Mr David Edward Enzor as a director
18 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
17 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
17 Feb 2012 AD01 Registered office address changed from Flat 4B 20 Lunham Road London SE19 1AA United Kingdom on 17 February 2012
29 Nov 2011 AD01 Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 29 November 2011
29 Nov 2011 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011
28 Jul 2011 AP01 Appointment of Mr John Arthur Robert Hardy as a director
28 Jul 2011 AP01 Appointment of Ms Odile Francoise Louis-Sidney as a director
27 Jul 2011 AP01 Appointment of Mr Andrew Charles Bowers as a director
27 Jul 2011 AP01 Appointment of Ms Vera Bailey Grygerova as a director
27 Jul 2011 TM01 Termination of appointment of David Foskett as a director
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 7
03 Feb 2011 NEWINC Incorporation