Company Results (links open in a new window)
|
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)
|
|
20 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
|
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from Mandeville Estates Stanley Road London SW19 8RL England to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 4 June 2024
|
|
|
04 Jun 2024 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 30 April 2024
|
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Mandeville Estates Stanley Road London SW19 8RL on 4 June 2024
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 29 July 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed for Mr Jan Christian Mogelberg Hansen on 25 September 2023
|
|
|
03 Apr 2023 |
AA |
Total exemption full accounts made up to 29 July 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 29 July 2021
|
|
|
21 Jul 2021 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 21 July 2021
|
|
|
16 Jul 2021 |
TM02 |
Termination of appointment of Crabtree Pm Limited as a secretary on 16 July 2021
|
|
|
16 Jul 2021 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 16 July 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 29 July 2020
|
|
|
28 Aug 2020 |
TM01 |
Termination of appointment of Carlo Guzzini as a director on 27 August 2020
|
|
|
17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
04 Aug 2020 |
AP01 |
Appointment of Mr Robert Graham Rae as a director on 1 August 2020
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
|
|
|
20 Dec 2019 |
AD01 |
Registered office address changed from C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE to Marlborough House 298 Regents Park Road London N3 2UU on 20 December 2019
|
|
|
19 Dec 2019 |
AP04 |
Appointment of Crabtree Pm Limited as a secretary on 19 December 2019
|
|
|
29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
|
|
|
29 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 July 2018 to 29 July 2018
|
|