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210 BATH ROAD MANAGEMENT COMPANY LIMITED

Company number 07402135

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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)
29 Sep 2016 AD01 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Haus Block Management 266 Kingsland Road Kingsland Road London E8 4DG on 29 September 2016
29 Sep 2016 TM02 Termination of appointment of Urban Owners Limited as a secretary on 29 September 2016
25 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 17
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 May 2015 TM01 Termination of appointment of Sarah Anne Douglas as a director on 12 May 2015
27 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 17
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Apr 2014 AD01 Registered office address changed from Flat 6 210 Bath Road Hounslow Middlesex TW4 7DE on 24 April 2014
24 Apr 2014 AP04 Appointment of Urban Owners Limited as a secretary
12 Mar 2014 AD01 Registered office address changed from 343 Bath Road Hounslow West Middlesex TW3 3DH on 12 March 2014
05 Mar 2014 AP01 Appointment of Angela Smiline Edison as a director
26 Feb 2014 TM01 Termination of appointment of Umesh Pasricha as a director
26 Feb 2014 AP01 Appointment of Sarah Anne Douglas as a director
26 Feb 2014 AP01 Appointment of Bareen Charitra as a director
25 Feb 2014 AP01 Appointment of Rebecca Wijeyesinghe as a director
06 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 17
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 17
11 Oct 2010 NEWINC Incorporation