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33A & B LANDSEER ROAD MANAGEMENT LIMITED

Company number 10281957

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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)
07 Sep 2018 AP01 Appointment of Mateusz Stanislaw Peha as a director on 29 August 2018
24 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
24 Jul 2018 PSC01 Notification of Mateusz Stanislaw Pieta as a person with significant control on 8 June 2018
24 Jul 2018 PSC01 Notification of Katarzyna Agnieszka Pieta as a person with significant control on 8 June 2018
24 Jul 2018 PSC07 Cessation of Alexandra Lauren Rose as a person with significant control on 8 June 2018
24 Jul 2018 PSC07 Cessation of Dervish Ilter Hassan as a person with significant control on 8 June 2018
09 Jun 2018 TM01 Termination of appointment of Dervish Ilter Hassan as a director on 9 June 2018
09 Jun 2018 TM01 Termination of appointment of Alexandra Lauren Rose as a director on 9 June 2018
27 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
01 Aug 2017 AD01 Registered office address changed from 1 Culloden Road Enfield Middlesex EN2 8QB United Kingdom to 33a Landseer Road Landseer Road Enfield Middlesex EN1 1DP on 1 August 2017
01 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with updates
31 Jul 2017 TM01 Termination of appointment of Jocelyn Barbara Hill as a director on 11 August 2016
31 Jul 2017 PSC01 Notification of Dervish Ilter Hassan as a person with significant control on 27 July 2017
31 Jul 2017 PSC07 Cessation of Mark Hill as a person with significant control on 22 December 2016
31 Jul 2017 PSC01 Notification of Alexandra Lauren Rose as a person with significant control on 27 July 2017
31 Jul 2017 TM01 Termination of appointment of Mark Hill as a director on 11 August 2016
31 Jul 2017 AP02 Appointment of Fast Home Trading Limited as a director on 27 July 2017
31 Jul 2017 PSC02 Notification of Fast Home Trading Limited as a person with significant control on 27 July 2017
31 Jul 2017 AP01 Appointment of Mr Dervish Ilter Hassan as a director on 27 July 2017
31 Jul 2017 AP01 Appointment of Miss Alexandra Lauren Rose as a director on 27 July 2017
31 Jul 2017 PSC07 Cessation of Jocelyn Barbara Hill as a person with significant control on 22 December 2016
16 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-16
  • GBP 2