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AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED

Company number 12988195

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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)
19 Sep 2024 TM01 Termination of appointment of Melissa Patel as a director on 19 September 2024
22 Aug 2024 AA Micro company accounts made up to 31 March 2024
08 Dec 2023 TM02 Termination of appointment of Lynn Hutchings as a secretary on 8 December 2023
08 Dec 2023 AP04 Appointment of Redwood Estate Management Ltd as a secretary on 22 July 2023
28 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
26 Sep 2023 AP01 Appointment of Miss Long Ching Yip as a director on 26 September 2023
26 Sep 2023 AP01 Appointment of Mr Ching Tat Chau as a director on 19 September 2023
21 Sep 2023 AP01 Appointment of Mr Alexander Edwin Russell Winter as a director on 21 September 2023
19 Sep 2023 AP01 Appointment of Miss Melissa Patel as a director on 19 September 2023
19 Sep 2023 AP01 Appointment of Mr Arnav Gupta as a director on 19 September 2023
18 Sep 2023 AP03 Appointment of Mrs Lynn Hutchings as a secretary on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Ann Tonkin as a director on 18 September 2023
13 Jun 2023 AP01 Appointment of Ms Ann Tonkin as a director on 25 May 2023
13 Jun 2023 TM01 Termination of appointment of Joanna Juanita Mcdonagh as a director on 25 May 2023
13 Jun 2023 TM01 Termination of appointment of Scott Douglas Brown as a director on 25 May 2023
13 Jun 2023 PSC08 Notification of a person with significant control statement
13 Jun 2023 AD01 Registered office address changed from 1 York Road Uxbridge UB8 1RN England to Amparo House Burney Street Greenwich London SE10 8GX on 13 June 2023
13 Jun 2023 AP01 Appointment of Mr Martin Heap as a director on 25 May 2023
13 Jun 2023 PSC07 Cessation of London Square Developments Ltd as a person with significant control on 25 May 2023
13 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Jul 2022 CERTNM Company name changed london square (greenwich) management company LIMITED\certificate issued on 06/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-05
23 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates