5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED
Company number 10069078
- Company Overview for 5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED (10069078)
- Filing history for 5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED (10069078)
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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 | AP01 | Appointment of Mrs Amanda Joan Slowe as a director on 26 September 2024 | |
| 26 Sep 2024 | TM01 | Termination of appointment of Georgina Rose Slowe as a director on 26 September 2024 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
| 04 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 25 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 15 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 15 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
| 09 May 2020 | CS01 | Confirmation statement made on 15 April 2020 with updates | |
| 09 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 29 Apr 2020 | CH01 | Director's details changed for Paul Walters on 15 April 2020 | |
| 29 Apr 2020 | CH01 | Director's details changed for Todd Berault on 15 April 2020 | |
| 29 Apr 2020 | CH01 | Director's details changed for Georgina Rose Slowe on 15 April 2020 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
| 22 Oct 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 22 Oct 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 22 Oct 2019 | AP04 | Appointment of Urang Property Management Ltd as a secretary on 22 October 2019 | |
| 22 Oct 2019 | AD01 | Registered office address changed from 33 Margaret Street London W1G 0JD England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 22 October 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 16 March 2019 with no updates | |
| 15 Jan 2019 | AD01 | Registered office address changed from Flat 1 5 Rosebery Avenue London EC1R 4SP England to 33 Margaret Street London W1G 0JD on 15 January 2019 | |
| 17 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 11 Dec 2018 | PSC08 | Notification of a person with significant control statement | |
| 26 Mar 2018 | AP01 | Appointment of Todd Berault as a director on 22 March 2018 |