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SULTAN HOUSE MANAGEMENT COMPANY LIMITED

Company number 04768888

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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)
20 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
04 Sep 2023 CH04 Secretary's details changed for Eight Asset Management (Eightam) Limited on 4 September 2023
03 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
09 Jan 2023 CH04 Secretary's details changed for Eight Asset Management (Eightam) Limited on 1 December 2022
20 Apr 2022 CH04 Secretary's details changed for Eight Asset Management (Eightam) Limited on 1 April 2022
20 Apr 2022 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 20 April 2022
31 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
31 Mar 2022 AD01 Registered office address changed from 2nd Floor 96-98 Baker Street London W1U 6TJ United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 31 March 2022
14 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
28 May 2021 AA Accounts for a dormant company made up to 31 May 2020
21 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 16
19 Feb 2021 AD01 Registered office address changed from 2nd Floor 96-98 Baker Street London W1U 6TJ England to 2nd Floor 96-98 Baker Street London W1U 6TJ on 19 February 2021
18 Feb 2021 PSC08 Notification of a person with significant control statement
18 Feb 2021 PSC07 Cessation of Residential Block Management Services Ltd as a person with significant control on 27 November 2019
18 Feb 2021 AP04 Appointment of Eight Asset Management (Eightam) Limited as a secretary on 21 January 2021
18 Feb 2021 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 2nd Floor 96-98 Baker Street London W1U 6TJ on 18 February 2021
04 Feb 2021 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 21 January 2021
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
09 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
27 Nov 2019 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 27 November 2019
27 Nov 2019 TM02 Termination of appointment of Residential Block Management Services Limited as a secretary on 27 November 2019
27 Nov 2019 AD01 Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 94 Park Lane Croydon Surrey CR0 1JB on 27 November 2019