- Company Overview for 49 EAST ROAD LIMITED (13708874)
- Filing history for 49 EAST ROAD LIMITED (13708874)
- People for 49 EAST ROAD LIMITED (13708874)
- More for 49 EAST ROAD LIMITED (13708874)
| 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) |
|---|---|---|---|
| 15 Jan 2025 | CH01 | Director's details changed for Mr Federico Hermida on 21 November 2024 | |
| 15 Jan 2025 | TM01 | Termination of appointment of Juan Ball as a director on 21 November 2024 | |
| 15 Jan 2025 | DISS40 | Compulsory strike-off action has been discontinued | |
| 14 Jan 2025 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Jan 2025 | CS01 | Confirmation statement made on 9 January 2025 with updates | |
| 09 Jan 2025 | CS01 | Confirmation statement made on 27 October 2024 with no updates | |
| 09 Jan 2025 | CERTNM |
Company name changed kinrise (east road) LIMITED\certificate issued on 09/01/25
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| 09 Jan 2025 | PSC07 | Cessation of Kinrise Real Estate Limited as a person with significant control on 21 November 2024 | |
| 09 Jan 2025 | PSC01 | Notification of Juan Ball as a person with significant control on 21 November 2024 | |
| 09 Jan 2025 | AP01 | Appointment of Mr Guillaume Xavier Marie De Kermabon as a director on 21 November 2024 | |
| 09 Jan 2025 | TM01 | Termination of appointment of Samuel Michael Lawson Johnston as a director on 21 November 2024 | |
| 09 Jan 2025 | TM01 | Termination of appointment of George Ian Alastair Aberdeen as a director on 21 November 2024 | |
| 09 Jan 2025 | AD01 | Registered office address changed from 2 Noel Street London W1F 8GB United Kingdom to 10 Colville Mews London W11 2DA on 9 January 2025 | |
| 16 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 27 October 2022 with updates | |
| 12 Dec 2022 | CH01 | Director's details changed for Mr George Ian Alastair Aberdeen on 12 December 2022 | |
| 12 Dec 2022 | CH01 | Director's details changed for Mr Juan Ball on 12 December 2022 | |
| 12 Dec 2022 | CH01 | Director's details changed for Mr Samuel Michael Lawson Johnston on 12 December 2022 | |
| 12 Dec 2022 | CH01 | Director's details changed for Mr Federico Hermida on 12 December 2022 | |
| 30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Jun 2022 | AD01 | Registered office address changed from 7 Portland Mews London W1F 8JQ United Kingdom to 2 Noel Street London W1F 8GB on 14 June 2022 | |
| 08 Mar 2022 | AA01 | Previous accounting period shortened from 31 October 2022 to 31 December 2021 | |
| 28 Oct 2021 | NEWINC |
Incorporation
Statement of capital on 2021-10-28
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