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7 HEATHDENE ROAD MANAGEMENT LIMITED

Company number 08805749

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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)
15 Jan 2025 PSC04 Change of details for Mr Carl Brittain as a person with significant control on 30 June 2016
14 Jan 2025 PSC04 Change of details for Miss Heather Cumming as a person with significant control on 30 June 2016
14 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with no updates
11 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Aug 2023 CH01 Director's details changed for Mr Carl Brittain on 8 August 2023
14 Aug 2023 AP01 Appointment of Stephanie Louise Brittain as a director on 10 August 2023
14 Aug 2023 CH01 Director's details changed for Mr Carl Brittain on 14 August 2023
23 Feb 2023 PSC04 Change of details for Mr Carl Brittain as a person with significant control on 23 February 2023
21 Feb 2023 PSC01 Notification of Hannah Miles as a person with significant control on 14 October 2022
21 Feb 2023 AP01 Appointment of Samuel Bryan as a director on 14 October 2022
21 Feb 2023 PSC01 Notification of Samuel Bryan as a person with significant control on 14 October 2022
21 Feb 2023 AP01 Appointment of Hannah Chloe Miles as a director on 14 October 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
12 Jan 2023 PSC07 Cessation of Alexander Walden as a person with significant control on 11 January 2023
09 Jan 2023 TM01 Termination of appointment of Alexander Walden as a director on 14 October 2022
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Sep 2022 AD01 Registered office address changed from 10 Putney Bridge Road London SW18 1TU England to 7 Heathdene Road London SW16 3NZ on 15 September 2022
08 Sep 2022 CH01 Director's details changed for Mr Alexander Walden on 8 September 2022
08 Sep 2022 AD01 Registered office address changed from Flat a 7 Heathdene Road London SW16 3NZ United Kingdom to 10 Putney Bridge Road London SW18 1TU on 8 September 2022
08 Sep 2022 PSC04 Change of details for Mr Alexander Walden as a person with significant control on 8 September 2022
04 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates