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ETHELBERT ROAD (MANAGEMENT) LIMITED

Company number 10970023

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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)
03 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
03 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
31 May 2023 PSC04 Change of details for Mrs Archana Santosh as a person with significant control on 6 September 2018
30 May 2023 AA Accounts for a dormant company made up to 30 September 2022
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with updates
30 May 2023 CH01 Director's details changed for Mr Santosh Swamy on 6 September 2018
12 Jul 2022 PSC04 Change of details for Mr Michele Antonio Ingravallo as a person with significant control on 16 June 2022
12 Jul 2022 PSC01 Notification of Damaris Kettermann as a person with significant control on 16 June 2022
12 Jul 2022 PSC01 Notification of Michele Antonio Ingravallo as a person with significant control on 16 June 2022
12 Jul 2022 AP01 Appointment of Mr Michele Antonio Ingravallo as a director on 16 June 2022
08 Jul 2022 PSC07 Cessation of Ashleigh Carver as a person with significant control on 16 June 2022
08 Jul 2022 PSC07 Cessation of Ryan John Carver as a person with significant control on 16 June 2022
08 Jul 2022 TM01 Termination of appointment of Ryan John Carver as a director on 16 June 2022
08 Jul 2022 AD01 Registered office address changed from , 48 Vernon Avenue Raynes Park, London, SW20 8BW, United Kingdom to 79 Newbury Gardens Epsom KT19 0NY on 8 July 2022
29 May 2022 AA Accounts for a dormant company made up to 30 September 2021
29 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
28 May 2020 PSC04 Change of details for Mrs Archana Swamy as a person with significant control on 28 May 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
28 May 2020 AA Accounts for a dormant company made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
15 May 2019 AA Accounts for a dormant company made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
19 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-19
  • GBP 8