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MADISON HEIGHTS RESIDENTS COMPANY LIMITED

Company number 08790995

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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)
26 Jan 2023 AP01 Appointment of Mr William Salomone as a director on 16 January 2023
26 Jan 2023 AP01 Appointment of Miss Judith Feuchtwanger as a director on 16 January 2023
19 Jan 2023 TM01 Termination of appointment of Shankar Chaudhury as a director on 18 January 2023
19 Jan 2023 TM01 Termination of appointment of Shyamsunder Coondapoor as a director on 18 January 2023
19 Jan 2023 TM01 Termination of appointment of Dipak Shah as a director on 18 January 2023
19 Jan 2023 TM01 Termination of appointment of Rixon Ajwani as a director on 18 January 2023
18 Jan 2023 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 16 January 2023
18 Jan 2023 AP04 Appointment of Rtm Secretarial Ltd as a secretary on 18 January 2023
19 Oct 2022 TM01 Termination of appointment of Rona Barreto as a director on 13 October 2022
07 Oct 2022 AP01 Appointment of Mr Sandeep Bhardwaj as a director on 6 October 2022
13 Jun 2022 AA Accounts for a dormant company made up to 29 March 2022
04 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
27 Apr 2022 AP02 Appointment of Rtm Nominees Directors Ltd as a director on 27 April 2022
06 Apr 2022 AD01 Registered office address changed from Lambourne Estate Agents 8 Kingsley Road Hounslow TW3 1NP England to Unit 2 Unit 2, Tanners Court Tanners Lane Romsey Hampshire SO51 6DP on 6 April 2022
09 Mar 2022 AD01 Registered office address changed from 32 Basement Woodstock Grove London W12 8LE England to Lambourne Estate Agents 8 Kingsley Road Hounslow TW3 1NP on 9 March 2022
09 Mar 2022 TM02 Termination of appointment of Hesperos Residential Ltd as a secretary on 9 March 2022
09 Mar 2022 PSC07 Cessation of Hesperos Residential Ltd as a person with significant control on 9 March 2022
09 Mar 2022 PSC07 Cessation of Hesperos Residential Ltd as a person with significant control on 9 March 2022
09 Mar 2022 PSC03 Notification of Praveen Vemulapalli as a person with significant control on 9 March 2022
02 Mar 2022 ANNOTATION Rectified The TM01 was removed from the Public Register on 18/08/2022 as it is invalid or ineffective, was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate.
02 Mar 2022 ANNOTATION Rectified The TM01 was removed from the public register on 11/10/2022 as it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.
02 Mar 2022 ANNOTATION Rectified The TM01 was removed from the Public Register on 18/08/2022 as it is invalid or ineffective, was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate.
02 Mar 2022 ANNOTATION Rectified The AP01 was removed from the Public Register on 18/08/2022 as it is invalid or ineffective, was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate.
02 Mar 2022 ANNOTATION Part Rectified The AP01 was removed from the Public Register on 18/08/2022 as it is invalid or ineffective, was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate.
02 Mar 2022 ANNOTATION Rectified The AP01 was removed from the Public Register on 18/08/2022 as it is invalid or ineffective, was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate.