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28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED

Company number 03980606

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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 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
09 Jan 2023 AD01 Registered office address changed from 15 Young Street Second Floor London W8 5EH England to 28 Nottingham Place, London Nottingham Place London W1U 5NW on 9 January 2023
09 Jan 2023 AP03 Appointment of Ms Ayesha Waheed as a secretary on 9 January 2023
09 Jan 2023 TM02 Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 9 January 2023
04 Jan 2023 AP01 Appointment of Ms Yael Har Zvi as a director on 18 December 2022
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Jun 2022 CH01 Director's details changed for Ms Ayesha Khalid Waheed on 10 June 2022
10 Jun 2022 CH01 Director's details changed for Mrs Ariella Lahav on 10 June 2022
10 Jun 2022 TM01 Termination of appointment of Noriko Suzuki as a director on 1 September 2019
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
06 Jan 2022 AD01 Registered office address changed from 28 Nottingham Place London W1U 5NW to 15 Young Street Second Floor London W8 5EH on 6 January 2022
06 Jan 2022 AP04 Appointment of Blenheims Estate and Asset Management Limited as a secretary on 1 January 2022
06 Jan 2022 TM02 Termination of appointment of Tapio Petteri Pekkala as a secretary on 1 January 2022
21 Dec 2021 TM01 Termination of appointment of David Francis Berry as a director on 20 December 2021
11 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
03 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
29 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
04 Jan 2020 AP01 Appointment of Mrs Ariella Lahav as a director on 31 December 2019
01 Sep 2019 TM01 Termination of appointment of Simon Field Hedley as a director on 1 September 2019
01 Sep 2019 TM02 Termination of appointment of David Francis Berry as a secretary on 1 September 2019
09 Aug 2019 AP03 Appointment of Mr Tapio Petteri Pekkala as a secretary on 22 July 2019