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52 PELLATT ROAD (LONDON) LIMITED

Company number 14615924

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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)
16 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2024	PSC01	Notification of Kim Austin as a person with significant control on 7 October 2024	View PDF Notification of Kim Austin as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Kim Austin as a director on 7 October 2024	View PDF Appointment of Kim Austin as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	PSC01	Notification of Matthew Peter Doyle as a person with significant control on 10 November 2023	View PDF Notification of Matthew Peter Doyle as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC07	Cessation of Lavender Property Services Limited as a person with significant control on 10 November 2023	View PDF Cessation of Lavender Property Services Limited as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AD01	Registered office address changed from 6 Marlborough Place Brighton BN1 1UB England to 52 Pellatt Road London SE22 9JB on 10 November 2023	View PDF Registered office address changed from 6 Marlborough Place Brighton BN1 1UB England to 52 Pellatt Road London SE22 9JB on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Christopher Michael Wain as a director on 10 November 2023	View PDF Termination of appointment of Christopher Michael Wain as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Romain Louis Record as a director on 10 November 2023	View PDF Termination of appointment of Romain Louis Record as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Ms Keeley Rhianne Ellis as a director on 10 November 2023	View PDF Appointment of Ms Keeley Rhianne Ellis as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr Matthew Peter Doyle as a director on 10 November 2023	View PDF Appointment of Mr Matthew Peter Doyle as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Justin Lee Thompson as a director on 31 January 2023	View PDF Termination of appointment of Justin Lee Thompson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mr Christopher Michael Wain as a director on 31 January 2023	View PDF Appointment of Mr Christopher Michael Wain as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Romain Louis Record as a director on 31 January 2023	View PDF Appointment of Mr Romain Louis Record as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 2 - link opens in a new window - 10 pages (10 pages)

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