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CHARLOTTE COURT (LYON PARK) MANAGEMENT COMPANY LIMITED

Company number 03697749

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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 2024 AD01 Registered office address changed from C/O Mgco Trading Limited Unit 25, Wadsworth Business Centre 21 Wadsworth Road, Perivale Greenford UB6 7LQ England to 57 C/O 57 Ealing Road Wembley Middlesex HA0 4BN on 30 January 2024
16 Oct 2023 AD01 Registered office address changed from 57 Ealing Road Wembley HA0 4BN England to C/O Mgco Trading Limited Unit 25, Wadsworth Business Centre 21 Wadsworth Road, Perivale Greenford UB6 7LQ on 16 October 2023
12 Oct 2023 TM01 Termination of appointment of Usha Naresh Mehta as a director on 12 October 2023
12 Oct 2023 TM01 Termination of appointment of Karthigesu Sritharan as a director on 12 October 2023
12 Oct 2023 TM01 Termination of appointment of Naresh Nagardas Mehta as a director on 12 October 2023
12 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
24 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
12 Apr 2023 TM01 Termination of appointment of Pankaj Vallabhbhai Patel as a director on 11 April 2023
18 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
17 May 2022 CH01 Director's details changed for Mr Roshan Metha on 16 May 2022
16 May 2022 AP01 Appointment of Mr Roshan Metha as a director on 16 May 2022
14 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
18 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
26 Aug 2020 AP01 Appointment of Mr Pankaj Vallabhbhai Patel as a director on 24 August 2020
25 Aug 2020 AD01 Registered office address changed from Ellis & Co 4 Ealing Road Wembley HA0 4TL England to 57 Ealing Road Wembley HA0 4BN on 25 August 2020
01 Jul 2020 AA Accounts for a dormant company made up to 31 January 2020
01 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
05 Oct 2018 TM01 Termination of appointment of Vishnee Jhurree as a director on 22 September 2018
05 Oct 2018 TM01 Termination of appointment of Jaylall Jhuree as a director on 22 September 2018
09 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
09 Jul 2018 TM02 Termination of appointment of Ellis & Co as a secretary on 27 June 2018