56 DRAYCOTT PLACE FREEHOLD LIMITED
Company number 12115189
- Company Overview for 56 DRAYCOTT PLACE FREEHOLD LIMITED (12115189)
- Filing history for 56 DRAYCOTT PLACE FREEHOLD LIMITED (12115189)
- People for 56 DRAYCOTT PLACE FREEHOLD LIMITED (12115189)
- More for 56 DRAYCOTT PLACE FREEHOLD LIMITED (12115189)
| 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) |
|---|---|---|---|
| 13 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
| 28 Jun 2024 | AD01 | Registered office address changed from 106 Princes Avenue London NW9 9JD England to 56 Draycott Place London SW3 3BP on 28 June 2024 | |
| 17 Apr 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 20 July 2023 with no updates | |
| 14 Apr 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 21 July 2022 with no updates | |
| 22 Apr 2022 | AA | Micro company accounts made up to 31 July 2021 | |
| 31 Dec 2021 | CH01 | Director's details changed for Mr Mateusz Urban on 31 December 2021 | |
| 01 Sep 2021 | AP01 | Appointment of Mr Mateusz Urban as a director on 30 August 2021 | |
| 23 Aug 2021 | AD01 | Registered office address changed from 106 C/O C Anthony Wood & Co Ltd 106 Princes Avenue London NW9 9JD England to 106 Princes Avenue London NW9 9JD on 23 August 2021 | |
| 23 Aug 2021 | AD01 | Registered office address changed from C/O Kww Solicitors 70 Walton Road East Molesey Surrey KT8 0DL England to 106 C/O C Anthony Wood & Co Ltd 106 Princes Avenue London NW9 9JD on 23 August 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 21 July 2021 with no updates | |
| 24 May 2021 | AA | Micro company accounts made up to 31 July 2020 | |
| 30 Jul 2020 | CS01 | Confirmation statement made on 21 July 2020 with no updates | |
| 19 Jun 2020 | TM01 | Termination of appointment of Susan Deborah Leigh Flynn as a director on 10 June 2020 | |
| 14 Oct 2019 | RESOLUTIONS |
Resolutions
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| 01 Oct 2019 | AP01 | Appointment of Mark Lewis Watty as a director on 22 July 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Alessandro Santero as a director on 22 July 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Dr Michael George Salmony as a director on 22 July 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Piers Jonathan Wells Rushton as a director on 22 July 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Nicholas Andrew Fusco as a director on 22 July 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mrs Susan Deborah Leigh Flynn as a director on 22 July 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Reddings Company Secretary Limited as a director on 22 July 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Diana Elizabeth Redding as a director on 22 July 2019 |