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145 NKR FREEHOLD COMPANY LIMITED

Company number 11884738

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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 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
09 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
08 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Aug 2023 AP03 Appointment of Mr Nigel Douglas Cross as a secretary on 30 August 2023
30 Aug 2023 AD01 Registered office address changed from 145 New Kings Road London SW6 4SL United Kingdom to Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES on 30 August 2023
25 Aug 2023 TM01 Termination of appointment of Stephanie Christine Forester Young as a director on 25 August 2023
10 May 2023 TM01 Termination of appointment of Carol Anne Myson-Davies as a director on 31 March 2023
10 May 2023 AP01 Appointment of Ms Sienna Myson-Davies as a director on 31 March 2023
10 May 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
07 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
15 Mar 2021 AP01 Appointment of Mr Julien Pierre Lurois as a director on 2 February 2021
11 Mar 2021 TM01 Termination of appointment of Sarah Charlotte Andrews as a director on 2 February 2021
08 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Sep 2020 MA Memorandum and Articles of Association
11 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
26 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
15 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted