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CONSTABULARY CLOSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED

Company number 11260709

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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)
05 Feb 2025 TM01 Termination of appointment of Mohammed Tayyab Malik as a director on 5 February 2025
19 Dec 2024 AP04 Appointment of Blue Crystal Residential Ltd as a secretary on 9 December 2024
19 Dec 2024 AD01 Registered office address changed from 119-120 High Street Eton Windsor SL4 6AN England to C/O Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road Chiswick London W4 5YG on 19 December 2024
12 Nov 2024 TM02 Termination of appointment of Leete Secretarial Services Limited as a secretary on 12 November 2024
02 May 2024 AA Accounts for a dormant company made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
11 Jan 2024 AP01 Appointment of Dr Aminur Khan as a director on 11 January 2024
19 Jul 2023 AP01 Appointment of Mr Mohammed Tayyab Malik as a director on 19 July 2023
05 Jul 2023 TM01 Termination of appointment of Manila Mostofian as a director on 5 July 2023
18 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
08 Jun 2022 AP01 Appointment of Ms Manila Mostofian as a director on 8 June 2022
19 May 2022 AA Micro company accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Nov 2021 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 1 November 2021
15 Nov 2021 PSC08 Notification of a person with significant control statement
01 Nov 2021 AD01 Registered office address changed from C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ England to 119-120 High Street Eton Windsor SL4 6AN on 1 November 2021
01 Nov 2021 TM02 Termination of appointment of Jfm Block & Estate Management as a secretary on 1 November 2021
04 Aug 2021 AP01 Appointment of Dr James Tomomi Macdonald as a director on 26 July 2021
04 Aug 2021 PSC07 Cessation of Kearns Premier Homes Ltd as a person with significant control on 26 July 2021
04 Aug 2021 TM01 Termination of appointment of Majid Kahlil Ibrahim as a director on 26 July 2021
04 Aug 2021 AP01 Appointment of Ms Annick Awouda Essimi as a director on 26 July 2021
25 Mar 2021 CH04 Secretary's details changed for Jfm Block & Estate Management on 25 March 2021
17 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates