- Company Overview for 46 LEOPOLD ROAD MANAGEMENT LTD (07735528)
- Filing history for 46 LEOPOLD ROAD MANAGEMENT LTD (07735528)
- People for 46 LEOPOLD ROAD MANAGEMENT LTD (07735528)
- More for 46 LEOPOLD ROAD MANAGEMENT LTD (07735528)
| 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) |
|---|---|---|---|
| 21 Apr 2024 | CH01 | Director's details changed for Miss Kate Mckeown on 15 April 2024 | |
| 21 Apr 2024 | AP01 | Appointment of Dr Vitalina Klimenka as a director on 21 April 2024 | |
| 21 Apr 2024 | AP01 | Appointment of Mr Filip Klimenka as a director on 21 April 2024 | |
| 21 Apr 2024 | TM01 | Termination of appointment of Paul Ferreira as a director on 21 April 2024 | |
| 11 Aug 2023 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with updates | |
| 09 Aug 2023 | PSC01 | Notification of Kate Mckeown as a person with significant control on 9 October 2022 | |
| 09 Aug 2023 | PSC01 | Notification of Edward Henley as a person with significant control on 9 October 2022 | |
| 17 Oct 2022 | PSC07 | Cessation of Suzanne Lynette Spiers as a person with significant control on 29 July 2022 | |
| 17 Oct 2022 | PSC07 | Cessation of Ian Lambie Spiers as a person with significant control on 29 July 2022 | |
| 10 Oct 2022 | AP01 | Appointment of Miss Kate Mckeown as a director on 9 October 2022 | |
| 09 Oct 2022 | AD01 | Registered office address changed from 22 Ryfold Road London SW19 8BZ to 46C Leopold Road Leopold Road London SW19 7JD on 9 October 2022 | |
| 09 Oct 2022 | AP01 | Appointment of Mr Edward Henley as a director on 9 October 2022 | |
| 09 Oct 2022 | TM02 | Termination of appointment of Suzanne Lynette Speirs as a secretary on 29 July 2022 | |
| 09 Oct 2022 | TM01 | Termination of appointment of Suzanne Lynette Spiers as a director on 29 July 2022 | |
| 05 Aug 2022 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 05 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 11 Aug 2021 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 11 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
| 07 Aug 2020 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
| 02 Apr 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 13 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
| 26 Mar 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 12 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates |