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THE ZONE (SW19) MANAGEMENT COMPANY LIMITED

Company number 05245452

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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)
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
17 Oct 2023 TM01 Termination of appointment of Ben Chehraz as a director on 16 October 2023
19 Jul 2023 CH01 Director's details changed for Elena Akane Bulpe Sasaki on 19 July 2023
19 Jul 2023 AP04 Appointment of Patrick Gardner Management Co Ltd as a secretary on 19 July 2023
19 Jul 2023 TM02 Termination of appointment of Susan Gandar as a secretary on 19 July 2023
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
10 Mar 2023 AP01 Appointment of Mr Ben Chehraz as a director on 10 March 2023
17 Feb 2023 TM01 Termination of appointment of Peter Anthony Owen as a director on 17 February 2023
15 Feb 2023 AP03 Appointment of Mrs Susan Gandar as a secretary on 2 February 2023
15 Feb 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 171 High Street Dorking RH4 1AD on 15 February 2023
24 Nov 2022 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 23 November 2022
07 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
03 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
07 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022
19 Jan 2022 AA Micro company accounts made up to 30 September 2021
08 Nov 2021 TM01 Termination of appointment of Carlo Panzeri as a director on 8 November 2021
03 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
12 Feb 2021 AA Micro company accounts made up to 30 September 2020
06 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
13 Feb 2020 AA Micro company accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017