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26 SHERRIFF ROAD LIMITED

Company number 12368359

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Jun 2024 PSC04 Change of details for Miss Anna Kate Scrimgeour as a person with significant control on 27 June 2024
28 May 2024 TM02 Termination of appointment of Prime Management (Ps) Limited as a secretary on 31 March 2024
28 May 2024 AD01 Registered office address changed from C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Sherriff Road Sherriff Road London NW6 2AU on 28 May 2024
30 Nov 2023 CH01 Director's details changed for Miss Anna Kate Scrimgeour on 30 November 2023
30 Nov 2023 CH01 Director's details changed for Mr Jonathan Philip Aspinall on 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
03 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
08 Feb 2021 AD01 Registered office address changed from 26 Sherriff Road London NW6 2AU United Kingdom to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 8 February 2021
08 Feb 2021 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 8 February 2021
20 Apr 2020 CH01 Director's details changed for Miss Anna Kate Scrimgeour on 20 April 2020
20 Apr 2020 PSC04 Change of details for Miss Anna Kate Scrimgeour as a person with significant control on 20 April 2020
17 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-17
  • GBP 2