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5 ALDERBROOK ROAD (FREEHOLD) LIMITED

Company number 07563413

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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)
01 Apr 2016 AR01 Annual return made up to 14 March 2016 no member list
31 Mar 2016 AD01 Registered office address changed from C/O Ms N Colledge 5 Alderbrook Road London London SW12 8AF to C/O Andrew Purnell & Co 3 the Pavement Worple Road London SW19 4DA on 31 March 2016
19 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 14 March 2015 no member list
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AP01 Appointment of Mr Robin Nessim Smouha Adda as a director on 8 December 2014
08 Dec 2014 TM01 Termination of appointment of Janet Carolyn Cook as a director on 8 December 2014
01 Oct 2014 AP01 Appointment of Ms Mélusine Demortreux as a director on 29 May 2014
02 May 2014 AD01 Registered office address changed from C/O Ms Sj Yorke 5 Alderbrook Road London London SW12 8AF on 2 May 2014
02 May 2014 TM01 Termination of appointment of Sarah-Jane Yorke as a director
20 Mar 2014 AR01 Annual return made up to 14 March 2014 no member list
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 14 March 2013 no member list
10 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 14 March 2012 no member list
06 Feb 2012 AP01 Appointment of Mark Vincent Connelly as a director
13 Oct 2011 AD01 Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 13 October 2011
12 Oct 2011 AP01 Appointment of Mrs Mary Gibson as a director
12 Oct 2011 AP01 Appointment of Mrs Janet Carolyn Cook as a director
12 Oct 2011 TM01 Termination of appointment of Steven Nicholas as a director
12 Oct 2011 AP01 Appointment of Miss Natasha Colledge as a director
12 Oct 2011 AP01 Appointment of Miss Sarah-Jane Yorke as a director
10 Oct 2011 TM01 Termination of appointment of Bb Directorship Services Limited as a director
10 Oct 2011 TM02 Termination of appointment of Bb Secretarial Services Limited as a secretary
18 Mar 2011 AP01 Appointment of Mr Steven Nicholas as a director