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HAMPTON ROW (BARNES) MANAGEMENT LIMITED

Company number 10043947

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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 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
12 Dec 2023 TM02 Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Antonio Quaresima on 9 November 2023
26 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
19 Jan 2023 AD01 Registered office address changed from 15 Young Street Second Floor London W8 5EH England to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
23 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Sep 2022 AP01 Appointment of Mr Antonio Quaresima as a director on 13 September 2022
07 Jul 2022 AP04 Appointment of Blenheims Estate and Asset Management Limited as a secretary on 1 July 2022
07 Jul 2022 AD01 Registered office address changed from 11 Bingham Place London W1U 5AY England to 15 Young Street Second Floor London W8 5EH on 7 July 2022
22 Apr 2022 AP01 Appointment of Mr Timothy James Madge as a director on 8 March 2022
22 Apr 2022 AP01 Appointment of Mr Stephen John Winch as a director on 8 March 2022
22 Apr 2022 AP01 Appointment of Ms Ariadna Juarez as a director on 8 March 2022
22 Apr 2022 AP01 Appointment of Dr Piotr Adam Konwicki as a director on 8 March 2022
22 Apr 2022 AP01 Appointment of Mr Nasir Jan as a director on 8 March 2022
22 Apr 2022 AP01 Appointment of Mr Stefanos Giannis as a director on 8 March 2022
10 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
09 Feb 2022 AP01 Appointment of Mr Ziad Walid Suleiman Aljamaan as a director on 9 February 2022
18 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
07 Apr 2021 PSC08 Notification of a person with significant control statement
07 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
07 Apr 2021 PSC07 Cessation of Christian James Kurt Yates as a person with significant control on 11 September 2020