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AUBURY PLACE (CHISWICK) MANAGEMENT COMPANY LIMITED

Company number 11386489

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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 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
09 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
10 Aug 2022 AP01 Appointment of Mrs Dana Rachel Tobak as a director on 28 July 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
01 Jun 2022 AP01 Appointment of Mrs Juliette Wallet as a director on 1 June 2022
02 Feb 2022 AP03 Appointment of Snellers Property Consultants Ltd as a secretary on 6 January 2022
06 Jan 2022 TM02 Termination of appointment of Simon Jennaway as a secretary on 6 January 2022
06 Jan 2022 AD01 Registered office address changed from 21 London End Beaconsfield Bucks. HP9 2HN England to Bridge House 74 Broad Street Teddington TW11 8QT on 6 January 2022
06 Jan 2022 TM01 Termination of appointment of Nicolas Rowland Macdonald Kebbell as a director on 6 January 2022
06 Jan 2022 TM01 Termination of appointment of Richard William Barrett as a director on 6 January 2022
06 Jan 2022 AP01 Appointment of Mrs Catherine Gorey as a director on 6 January 2022
06 Jan 2022 AP01 Appointment of Mr Andrey Timoshenko as a director on 6 January 2022
06 Jan 2022 AP01 Appointment of Mrs Jian Lu Li as a director on 6 January 2022
06 Jan 2022 AP01 Appointment of Mrs Naomi Dawn Murdoch as a director on 6 January 2022
06 Jan 2022 AP01 Appointment of Mr Jonathan Richard Pesce as a director on 6 January 2022
15 Nov 2021 AA Accounts for a dormant company made up to 31 May 2021
14 Jun 2021 PSC08 Notification of a person with significant control statement
09 Jun 2021 PSC07 Cessation of Nicolas Rowland Macdonald Kebbell as a person with significant control on 12 August 2019
09 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
23 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
03 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019