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100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED

Company number 08948207

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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)
19 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
23 May 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
02 Mar 2023 AP03 Appointment of Mr Andrew Spalton as a secretary on 2 March 2023
04 Nov 2022 TM01 Termination of appointment of Scott Douglas Brown as a director on 5 October 2022
04 Nov 2022 TM01 Termination of appointment of Mark Clive Smith as a director on 5 October 2022
01 Nov 2022 AP01 Appointment of Alastair David Powl as a director on 5 October 2022
13 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Aug 2022 AD01 Registered office address changed from 1 York Road Uxbridge UB8 1RN England to 9a Macklin Street London WC2B 5NE on 17 August 2022
16 Aug 2022 PSC08 Notification of a person with significant control statement
16 Aug 2022 PSC07 Cessation of London Square Developments Limited as a person with significant control on 18 December 2020
05 Jul 2022 CERTNM Company name changed london square (nkr) management company LIMITED\certificate issued on 05/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-28
28 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
23 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Apr 2020 TM01 Termination of appointment of Rebecca Susan Littler as a director on 3 April 2020
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
27 Mar 2020 AD01 Registered office address changed from Ranger House Walnut Tree Close Guildford Surrey GU1 4UL England to 1 York Road Uxbridge UB8 1RN on 27 March 2020
06 Mar 2020 AP01 Appointment of Mr Scott Douglas Brown as a director on 6 March 2020
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates