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GREAT PETER STREET MANAGEMENT COMPANY LIMITED

Company number 07788467

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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)
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Jan 2017 AP01 Appointment of Mr Peter Nicholas Lawrence as a director on 6 December 2016
06 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
18 Aug 2016 TM02 Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 18 August 2016
18 Aug 2016 AP04 Appointment of Gordon Dadds Corporate Services Limited as a secretary on 18 August 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 May 2016 AP04 Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 2 March 2016
09 May 2016 AD01 Registered office address changed from C/O C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 May 2016
30 Oct 2015 AP01 Appointment of Keith James Bruce-Smith as a director on 28 October 2015
29 Oct 2015 TM01 Termination of appointment of Stuart Marcus Gibson as a director on 28 October 2015
29 Sep 2015 AR01 Annual return made up to 27 September 2015 no member list
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 27 September 2014 no member list
16 Oct 2014 AD01 Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom to C/O C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 16 October 2014
21 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 27 September 2013 no member list
23 Sep 2013 AD01 Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 23 September 2013
20 Sep 2013 AD01 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 27 September 2012 no member list
21 Dec 2012 AP01 Appointment of Stuart Marcus Gibson as a director
21 Dec 2012 TM01 Termination of appointment of Fola Sanu as a director
27 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted