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MAPESBURY ROAD RESIDENTS MANAGEMENT LIMITED

Company number 01200881

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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)
31 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
31 Jan 2024 AP01 Appointment of Ms Sarah Felicity Luker as a director on 16 January 2024
31 Jan 2024 AP01 Appointment of Mr Noel Busch as a director on 16 January 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 May 2023 TM01 Termination of appointment of Benjamin James Rose as a director on 9 March 2023
21 Mar 2023 CS01 Confirmation statement made on 18 January 2023 with updates
24 Feb 2023 AP04 Appointment of Fifield Glyn Limited as a secretary on 20 February 2023
24 Feb 2023 AD01 Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to C/O Fifield Glyn Limited Gadbrook Park Rudheath Northwich CW9 7UD on 24 February 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 TM01 Termination of appointment of Susie Songhurst as a director on 13 June 2022
20 Jun 2022 TM02 Termination of appointment of Susie Songhurst as a secretary on 13 June 2022
02 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
06 Jan 2022 CS01 Confirmation statement made on 18 January 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
18 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
21 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
05 Nov 2019 AD01 Registered office address changed from Ground Floor, Bury House 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 5 November 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 1 December 2018 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
07 Mar 2018 AP03 Appointment of Ms Susie Songhurst as a secretary on 22 February 2018
25 Sep 2017 TM01 Termination of appointment of Duncan James Salvesen as a director on 11 September 2017
25 Sep 2017 TM02 Termination of appointment of Francesco Cirillo as a secretary on 11 September 2017