- Company Overview for 40 PEMBER ROAD LIMITED (08250032)
- Filing history for 40 PEMBER ROAD LIMITED (08250032)
- People for 40 PEMBER ROAD LIMITED (08250032)
- More for 40 PEMBER ROAD LIMITED (08250032)
| 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) |
|---|---|---|---|
| 25 Nov 2024 | CS01 | Confirmation statement made on 11 October 2024 with updates | |
| 08 Aug 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
| 06 Feb 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
| 15 Nov 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 24 Feb 2022 | PSC01 | Notification of Alexander Youssef as a person with significant control on 1 February 2022 | |
| 24 Feb 2022 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
| 24 Feb 2022 | AP01 | Appointment of Miss Maria Koumenta as a director on 1 February 2022 | |
| 24 Feb 2022 | AP01 | Appointment of Miss Nisha Aulum as a director on 1 February 2022 | |
| 04 Feb 2022 | AP01 | Appointment of Mr Alexander Gamal Mohamed Youssef as a director on 1 February 2022 | |
| 19 Jan 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Jan 2022 | AD01 | Registered office address changed from 17 Douglas Road London NW6 7RN England to 40 Pember Road London NW10 5LS on 13 January 2022 | |
| 04 Jan 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Aug 2021 | AD01 | Registered office address changed from 312 Harrow Road Wembley Middlesex HA9 6LL to 17 Douglas Road London NW6 7RN on 12 August 2021 | |
| 12 Aug 2021 | PSC07 | Cessation of Hemang Shah as a person with significant control on 12 August 2021 | |
| 12 Aug 2021 | TM01 | Termination of appointment of Hemang Shah as a director on 12 August 2021 | |
| 04 Jul 2021 | TM01 | Termination of appointment of Jonathan George Hinton as a director on 26 June 2021 | |
| 26 Feb 2021 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 14 Oct 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
| 16 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with updates | |
| 16 Oct 2019 | PSC01 | Notification of Hemang Shah as a person with significant control on 21 May 2019 | |
| 16 Oct 2019 | PSC07 | Cessation of Timothy Allan as a person with significant control on 21 May 2019 | |
| 16 Oct 2019 | TM01 | Termination of appointment of Tim Robert Altschul Allan as a director on 21 May 2019 |