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245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD

Company number 07688655

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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)
13 Jun 2024 AA Accounts for a dormant company made up to 31 August 2023
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
28 May 2023 AA Accounts for a dormant company made up to 31 August 2022
01 Sep 2022 AP01 Appointment of Ms Ella Henry as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Christian Larke as a director on 31 August 2022
07 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
28 Jun 2022 AD01 Registered office address changed from Yaffle Hill Yaffle Road Weybridge Surrey KT13 0QF England to 211 Trellick Tower 5 Golborne Road London W10 5UY on 28 June 2022
21 Sep 2021 AD01 Registered office address changed from Bsh House 21 Rutland Street Swinton Manchester M27 6AU to Yaffle Hill Yaffle Road Weybridge Surrey KT13 0QF on 21 September 2021
01 Sep 2021 CH03 Secretary's details changed for Mr Crispin Gordon on 1 September 2021
01 Sep 2021 TM02 Termination of appointment of Derek Waller as a secretary on 31 August 2021
01 Sep 2021 AP03 Appointment of Mr Crispin Gordon as a secretary on 1 September 2021
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
02 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
20 May 2019 AA Accounts for a dormant company made up to 31 August 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 August 2017
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
02 May 2017 AP01 Appointment of Omar Tantawy as a director on 10 March 2017
12 Jan 2017 AP01 Appointment of Christian Larke as a director on 1 November 2016
12 Jan 2017 AP01 Appointment of Ms Paola Fumagalli as a director on 1 November 2016