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LION WHARF (ISLEWORTH) MANAGEMENT COMPANY LIMITED

Company number 10593625

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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)
15 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
14 Oct 2024 CH01 Director's details changed for Mr Ali Salman Maruf on 11 October 2024
14 Oct 2024 CH01 Director's details changed for Mr Colin Marshall on 11 October 2024
14 Oct 2024 TM02 Termination of appointment of Pbm Property Management as a secretary on 11 October 2024
14 Oct 2024 AP04 Appointment of Gateway Corporate Solutions Limited as a secretary on 11 October 2024
14 Oct 2024 AD01 Registered office address changed from 395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ England to C/O Gateway Property Management Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TE on 14 October 2024
05 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
09 May 2023 AA Accounts for a dormant company made up to 31 January 2023
16 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
12 Aug 2021 TM02 Termination of appointment of Remus Management Limited as a secretary on 11 August 2021
12 Aug 2021 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY England to 395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ on 12 August 2021
12 Aug 2021 AP04 Appointment of Pbm Property Management as a secretary on 11 August 2021
20 May 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
31 Jul 2020 AA Accounts for a dormant company made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
11 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
23 Jan 2019 CH04 Secretary's details changed for Remus Management Limited on 23 January 2019
25 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
10 Sep 2018 AP01 Appointment of Mr Ali Salman Maruf as a director on 30 April 2018
02 Jul 2018 TM01 Termination of appointment of Mark Charles Gregory as a director on 15 June 2018
28 Mar 2018 AP01 Appointment of Mr Francis Michael Dickinson as a director on 28 March 2018