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PELHAM GARDENS FREEHOLD LIMITED

Company number 06166397

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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 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
14 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 AP04 Appointment of Westbourne Block Management Limited as a secretary on 18 July 2022
18 Jul 2022 TM02 Termination of appointment of Svedberg Law as a secretary on 18 July 2022
18 Jul 2022 AD01 Registered office address changed from 125 Sloane Street London SW1X 9AU to 9 Spring Street London W2 3RA on 18 July 2022
31 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
30 Jun 2021 TM01 Termination of appointment of Erika Brandt as a director on 29 June 2021
30 Jun 2021 TM01 Termination of appointment of Rupert Henrey Brandt as a director on 29 June 2021
25 Jun 2021 AP01 Appointment of Mrs Gillian Margaret Berg as a director on 23 June 2021
03 Jun 2021 AP01 Appointment of Mrs Nicole Vivienne Robinson as a director on 24 May 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
15 Apr 2021 AD03 Register(s) moved to registered inspection location Mount Offham Teston Road Offham West Malling ME19 5PG
15 Apr 2021 AD02 Register inspection address has been changed to Mount Offham Teston Road Offham West Malling ME19 5PG
15 Apr 2021 AP01 Appointment of Mrs Erika Brandt as a director on 15 April 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
04 Jul 2019 AP01 Appointment of Mrs Emma Victoria Capello as a director on 21 June 2019
07 May 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
02 Jan 2019 MA Memorandum and Articles of Association
23 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2018 AP01 Appointment of Mr Rupert Henrey Brandt as a director on 1 October 2018