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ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED

Company number 04064434

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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)
18 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
21 Dec 2016 AA Total exemption full accounts made up to 24 March 2016
03 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 24 March 2016
20 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 26
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 TM01 Termination of appointment of Antony William Gregory as a director on 23 May 2016
21 Mar 2016 TM01 Termination of appointment of Anna-Kathryn Worwood as a director on 21 March 2016
24 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
27 Oct 2015 CH01 Director's details changed for Mrs Anna-Kathryn Worwood on 17 June 2015
27 Oct 2015 CH01 Director's details changed for Mr James Andrew David Hayward on 17 June 2015
27 Oct 2015 CH01 Director's details changed for Mr Antony William Gregory on 17 June 2015
27 Oct 2015 CH01 Director's details changed for Mr Alphonsus Gerard De Kluyver on 17 June 2015
17 Jun 2015 AP04 Appointment of Michael Laurie Magar Ltd as a secretary on 17 June 2015
17 Jun 2015 AD01 Registered office address changed from 869 High Road London N12 8QA to C/O Michael Laurie Magar Ltd 2nd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 17 June 2015
04 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 26
13 May 2015 CH01 Director's details changed for Mrs Anna-Kathryn Worwood on 6 April 2015
13 May 2015 CH01 Director's details changed for Mr Antony William Gregory on 17 March 2015
13 May 2015 CH01 Director's details changed for Mr Alphonsus Gerard De Kluyver on 25 February 2015
13 May 2015 CH01 Director's details changed for Mr James Andrew David Hayward on 19 February 2015
21 Apr 2015 AP01 Appointment of Mrs Anna-Kathryn Worwood as a director on 6 April 2015
21 Apr 2015 TM01 Termination of appointment of Andrew Robert Humphries as a director on 19 February 2015
25 Mar 2015 AP01 Appointment of Mr Antony William Gregory as a director on 17 March 2015
25 Feb 2015 AP01 Appointment of Mr James Andrew David Hayward as a director on 19 February 2015
25 Feb 2015 AP01 Appointment of Mr Alphonsus Gerard De Kluyver as a director on 25 February 2015