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11 HEMBERTON ROAD MANAGEMENT LIMITED

Company number 08015287

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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)
03 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
18 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
23 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
24 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
06 Apr 2021 PSC07 Cessation of William John Milligan as a person with significant control on 6 April 2021
24 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
10 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
08 Jan 2018 AP01 Appointment of Mr Rodwell Owen Cloete as a director on 8 January 2018
08 Jan 2018 PSC01 Notification of Rodwell Owen Cloete as a person with significant control on 8 December 2017
05 Jan 2018 AP01 Appointment of Ms Georgina Amy Rose Challinor as a director on 5 January 2018
05 Jan 2018 PSC01 Notification of Georgina Amy Rose Challinor as a person with significant control on 13 November 2017
05 Jan 2018 AD01 Registered office address changed from 56 Alwyne Road London SW19 7AE to 11 Hemberton Road Hemberton Road London SW9 9LE on 5 January 2018
05 Jan 2018 TM01 Termination of appointment of Jan Ahmad as a director on 5 January 2018
05 Jan 2018 PSC07 Cessation of Jan Ahmad as a person with significant control on 8 December 2017
05 Jan 2018 PSC07 Cessation of Nina Kusztrich as a person with significant control on 13 November 2017
04 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
10 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016