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19-24 MARCON PLACE MANAGEMENT COMPANY LIMITED

Company number 09074137

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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)
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
19 Oct 2023 TM01 Termination of appointment of Andrew Broe as a director on 18 October 2023
09 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
25 Oct 2021 CH01 Director's details changed for Miss Neha Tayal on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Mr Andrew Broe on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Mr Kyriakos Anatolitis on 25 October 2021
18 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
18 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
07 Apr 2021 AP01 Appointment of Mr Andrew Broe as a director on 7 April 2021
07 Apr 2021 AD01 Registered office address changed from Field House Chiswick Mall London W4 2PR England to Fifth Floor, 167 to 169 Great Portland Street London W1W 5PF on 7 April 2021
06 Apr 2021 TM01 Termination of appointment of Eva Watkinson as a director on 6 April 2021
30 Mar 2021 TM01 Termination of appointment of Emily Assheton as a director on 23 February 2021
25 Feb 2021 TM01 Termination of appointment of Zohra Rosaleen Chiheb as a director on 30 November 2020
12 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
07 Jul 2020 TM02 Termination of appointment of Mainstay Secretaries Ltd as a secretary on 1 April 2020
06 Apr 2020 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Field House Chiswick Mall London W4 2PR on 6 April 2020
09 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
25 Feb 2019 AP01 Appointment of Ms Eva Watkinson as a director on 14 February 2019
15 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
12 Dec 2018 TM01 Termination of appointment of Melanie Sarah Jane Francis as a director on 10 December 2018