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25 CHETWYND ROAD NW5 MANAGEMENT COMPANY LIMITED

Company number 04535027

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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)
17 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
17 Sep 2017 TM01 Termination of appointment of Benjamin Peter Hall as a director on 7 August 2017
26 Jul 2017 AD01 Registered office address changed from C/O Ben Hall 25a Chetwynd Road London NW5 1BX to 25C Chetwynd Road Chetwynd Road London NW5 1BX on 26 July 2017
26 Jul 2017 AP03 Appointment of Mr Ollie Gilmore as a secretary on 26 July 2017
26 Jul 2017 TM02 Termination of appointment of Ben Hall as a secretary on 26 July 2017
26 Jul 2017 PSC07 Cessation of Benjamin Hall as a person with significant control on 26 July 2017
20 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Nov 2016 CS01 Confirmation statement made on 13 September 2016 with updates
14 Jun 2016 AP01 Appointment of Mr Ollie Gilmore as a director on 23 June 2015
14 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
23 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
10 Apr 2015 TM01 Termination of appointment of Nina Catherine Smith as a director on 10 April 2015
10 Nov 2014 AP01 Appointment of Miss Matilda Frances Lucy Sheppard as a director on 2 November 2014
02 Nov 2014 TM01 Termination of appointment of Katie Alexandra Emony Page as a director on 15 October 2014
07 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3
07 Oct 2014 TM02 Termination of appointment of Katie Page as a secretary on 1 October 2014
07 Oct 2014 AD02 Register inspection address has been changed from C/O Mrs Page 3 Newton Lane Turvey Bedfordshire MK43 8HA to 25a Chetwynd Road London NW5 1BX
07 Oct 2014 AP03 Appointment of Mr Ben Hall as a secretary on 1 October 2014
09 Jul 2014 AD01 Registered office address changed from C/O Katie Page 3 Newton Lane Turvey Bedford Bedfordshire MK43 8HA England on 9 July 2014
05 May 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 3
18 Sep 2013 CH01 Director's details changed for Mrs Nina Catherine Smith on 1 January 2013
18 Sep 2013 CH01 Director's details changed for Mr Benjamin Peter Hall on 1 January 2013
18 Sep 2013 CH01 Director's details changed for Katie Alexandra Emony Page on 1 January 2013