Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
PSC04 |
Change of details for Ms Asuka Yamashina as a person with significant control on 16 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Ms Asuka Yamashina on 16 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Miss Christine Sarah Lynskey on 16 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Ms Asuka Yamashina on 16 August 2024
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19 Aug 2024 |
CERTNM |
Company name changed 18 cyprus road freehold company LTD\certificate issued on 19/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-16
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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14 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Sep 2023 |
PSC04 |
Change of details for Ms Asuka Yamashina as a person with significant control on 21 September 2023
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22 Sep 2023 |
PSC07 |
Cessation of Simon Alexander Behrman as a person with significant control on 21 September 2023
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22 Sep 2023 |
PSC01 |
Notification of Asuka Yamashina as a person with significant control on 21 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Simon Alexander Behrman as a director on 21 September 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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19 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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21 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Feb 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 21 February 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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16 Nov 2021 |
AD01 |
Registered office address changed from C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL England to 196 New Kings Road London SW6 4NF on 16 November 2021
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16 Nov 2021 |
TM02 |
Termination of appointment of Bw Residential Ltd as a secretary on 14 November 2021
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16 Nov 2021 |
AP04 |
Appointment of Urang Property Management Ltd as a secretary on 14 November 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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05 Mar 2021 |
AP01 |
Appointment of Mr Declan Martin O'connor as a director on 5 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Elaine Lynskey as a person with significant control on 3 February 2021
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05 Mar 2021 |
PSC01 |
Notification of Christine Sarah Lynskey as a person with significant control on 3 February 2021
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