399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED

Company number 08949706

Date	Type	Description	View / Download
11 Sep 2018	TM01	Termination of appointment of Duncan Alexander Knights Trench as a director on 31 March 2018	(1 page)
26 Apr 2018	AP01	Appointment of Mr Richard Leonard Douglas Chambers as a director on 14 March 2018	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
21 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(9 pages)
07 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(4 pages)
08 Mar 2017	TM01	Termination of appointment of Laurence William Martin as a director on 21 November 2016	(1 page)
25 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
18 Jul 2016	CH01	Director's details changed for Mr Laurence William Martin on 18 July 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 20 March 2016 no member list	(7 pages)
08 Feb 2016	AP01	Appointment of Mr Richard Upton as a director on 8 February 2016	(2 pages)
25 Jan 2016	CH01	Director's details changed for Mr Duncan Alexander Knights Trench on 9 November 2015	(2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Laurence William Martin on 9 November 2015	(2 pages)
10 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015	(2 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
26 Aug 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
26 Aug 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
27 May 2015	AR01	Annual return made up to 20 March 2015 no member list	(6 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
05 Nov 2014	AP03	Appointment of Marcus Owen Shepherd as a secretary on 1 September 2014	(3 pages)
05 Nov 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(2 pages)
25 Mar 2014	CC04	Statement of company's objects	(2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
21 Mar 2014	TM01	Termination of appointment of Ovalsec Limited as a director	(1 page)