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104 SBR MANAGEMENT LIMITED

Company number 13871014

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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)
30 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
23 Oct 2024 TM02 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 22 October 2024
23 Oct 2024 AD01 Registered office address changed from 59-60 Russell Square London WC1B 4HP England to Flat a 104 South Birkbeck Road London E11 4JH on 23 October 2024
08 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
30 Jan 2024 AP04 Appointment of Bishop & Sewell Secretaries Limited as a secretary on 23 January 2024
30 Jan 2024 PSC08 Notification of a person with significant control statement
30 Jan 2024 AD01 Registered office address changed from Langley House Park Road London N2 8EY England to 59-60 Russell Square London WC1B 4HP on 30 January 2024
22 Dec 2023 PSC07 Cessation of Julian Lewis Tendler as a person with significant control on 1 February 2023
22 Dec 2023 TM01 Termination of appointment of Julian Lewis Tendler as a director on 1 February 2023
21 Dec 2023 AA Micro company accounts made up to 31 January 2023
21 Nov 2023 AP01 Appointment of Georgina Alexandra Jane Gillman as a director on 16 November 2023
20 Nov 2023 AP01 Appointment of Nicholas Julien Salzano as a director on 16 November 2023
20 Nov 2023 AP01 Appointment of Thomas James Hall Becker as a director on 16 November 2023
20 Nov 2023 AP01 Appointment of Melisa Durmaz as a director on 16 November 2023
07 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
25 Jan 2022 NEWINC Incorporation