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25 CHARLTON ROAD MANAGEMENT LIMITED

Company number 02661248

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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)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
19 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
31 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Apr 2023 TM01 Termination of appointment of Ringley Shadow Directors Limited as a director on 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
08 Nov 2021 AD01 Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS to 25a Charlton Road London SE3 7EU on 8 November 2021
08 Nov 2021 TM02 Termination of appointment of Ringley Limited as a secretary on 8 November 2021
03 Nov 2021 AP03 Appointment of Miss Ailsa Joy Mccaughrean as a secretary on 3 November 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
28 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jan 2020 CH04 Secretary's details changed for Ringley Limited on 28 January 2020
28 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
25 Sep 2019 CH01 Director's details changed for Simone Stephney- White on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Christopher Parker on 25 September 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Aug 2019 AP01 Appointment of Ms Ailsa Joy Mccaughrean as a director on 9 August 2019
22 May 2019 TM01 Termination of appointment of Monica Lanata as a director on 25 April 2019
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates