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13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED

Company number 07029790

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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 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 8
13 Aug 2015 TM01 Termination of appointment of Cynthia Beadman as a director on 13 August 2015
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Dec 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 8
06 Oct 2014 CH01 Director's details changed for Mr Robert James Cumming on 6 October 2014
06 Oct 2014 AP01 Appointment of Mr Robert James Cumming as a director on 2 September 2014
03 Oct 2014 CH01 Director's details changed
01 Oct 2014 CH01 Director's details changed
01 Oct 2014 CH01 Director's details changed for Karin Lingenbrink on 1 October 2014
01 Oct 2014 CH01 Director's details changed for Mrs Cynthia Beadman on 1 October 2014
30 Sep 2014 CH01 Director's details changed
29 Sep 2014 TM01 Termination of appointment of Susan Perkins as a director on 31 December 2013
23 Sep 2014 CH01 Director's details changed for Elizabeth Louise Tornkvist on 23 September 2014
23 Sep 2014 AD01 Registered office address changed from C/O Islington Properties Ltd 4Th Floor 9 White Lion Street London N1 9PD to 843 Finchley Road London NW11 8NA on 23 September 2014
09 Sep 2014 TM01 Termination of appointment of Claire Rosemary Sawford as a director on 9 September 2014
09 Sep 2014 TM01 Termination of appointment of Ken Ung as a director on 9 September 2014
07 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 8
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Feb 2013 AD01 Registered office address changed from Amberden Estates 6 South Hill Park London NW3 2SB on 20 February 2013
19 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
19 Oct 2012 AP01 Appointment of Susan Perkins as a director
14 Sep 2012 AP01 Appointment of Mrs Cynthia Beadman as a director
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jun 2012 TM01 Termination of appointment of Roger Dow as a director