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ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED

Company number 07949192

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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)
22 Sep 2024 AA Accounts for a dormant company made up to 30 December 2023
26 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
23 Sep 2023 AA Accounts for a dormant company made up to 30 December 2022
21 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
02 Oct 2022 AA Accounts for a dormant company made up to 30 December 2021
22 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
19 Sep 2021 AA Accounts for a dormant company made up to 30 December 2020
01 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
24 Dec 2020 AA Accounts for a dormant company made up to 30 December 2019
01 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 30 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
23 Apr 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
15 Jan 2019 AD01 Registered office address changed from First Floor-Ag, 23 Savile Row London W1S 2ET to C/O John D Wood 34-35 Clarges Street Mayfair London W1J 7EJ on 15 January 2019
06 Nov 2018 PSC01 Notification of Jordan E Sloane as a person with significant control on 24 July 2018
06 Nov 2018 AP01 Appointment of Mr Jordan E Sloane as a director on 24 July 2018
26 Oct 2018 PSC07 Cessation of Michael Laurence Gordon as a person with significant control on 24 July 2018
26 Oct 2018 AP01 Appointment of Mr Thomas Richard Litton Jr as a director on 24 July 2018
26 Oct 2018 TM01 Termination of appointment of Daniel Robert Dudley Pound as a director on 24 July 2018
26 Oct 2018 TM01 Termination of appointment of Anuj Kumar Mittal as a director on 24 July 2018
26 Oct 2018 TM01 Termination of appointment of Frank E Stadelmaier as a director on 24 July 2018
30 Jul 2018 MR01 Registration of charge 079491920002, created on 24 July 2018
30 Jul 2018 MR01 Registration of charge 079491920003, created on 24 July 2018
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 14 February 2018 with no updates