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EMERALD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 07530080

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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)
17 Apr 2024 AD02 Register inspection address has been changed from 1 st. James Court Whitefriars Norwich NR3 1RU to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
08 Mar 2024 AA01 Previous accounting period shortened from 29 February 2024 to 31 December 2023
08 Mar 2024 AA Accounts for a dormant company made up to 29 February 2024
16 Feb 2024 AP01 Appointment of Mr Cedric Gallais as a director on 26 January 2024
05 Feb 2024 TM01 Termination of appointment of Martin John Bowen as a director on 28 January 2024
26 Jan 2024 AP01 Appointment of Mr Simon Jonathan Russett as a director on 22 January 2024
04 Jan 2024 AP01 Appointment of Mrs Paula Gardiner as a director on 3 January 2024
21 Dec 2023 AP01 Appointment of Mr Imtiaz Ali Arian as a director on 21 December 2023
06 Dec 2023 AP01 Appointment of Mr Peter Nigel Smith as a director on 6 December 2023
20 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
27 Jun 2023 TM01 Termination of appointment of Christian Kelley as a director on 27 June 2023
27 Jun 2023 TM01 Termination of appointment of Robert Prowse as a director on 27 June 2023
20 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
27 Mar 2023 TM01 Termination of appointment of Peter Nigel Smith as a director on 27 March 2023
27 Mar 2023 AP04 Appointment of Urang Property Management Limited as a secretary on 1 March 2023
27 Mar 2023 AD01 Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 27 March 2023
01 Mar 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 28 February 2023
01 Mar 2023 AD01 Registered office address changed from C/O Mainstay Residential Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 196 New Kings Road London SW6 4NF on 1 March 2023
21 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
19 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
21 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
25 May 2021 AA Accounts for a dormant company made up to 28 February 2021
20 Apr 2021 TM01 Termination of appointment of Nicholas John Sketchley as a director on 6 April 2021
14 Apr 2021 AA Accounts for a dormant company made up to 29 February 2020