LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED
Company number 08676656
- Company Overview for LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED (08676656)
- Filing history for LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED (08676656)
- People for LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED (08676656)
- More for LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED (08676656)
| 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 Apr 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 04 Mar 2024 | CH01 | Director's details changed for Mr Timothy John Duffill on 1 March 2024 | |
| 04 Mar 2024 | AP04 | Appointment of Epmg Legal Limited as a secretary on 1 March 2024 | |
| 04 Mar 2024 | CH01 | Director's details changed for Mr Anis Lahlou Abid on 1 March 2024 | |
| 04 Mar 2024 | AD01 | Registered office address changed from Concierge Office Rainsborough Square 101 Farm Lane London SW6 1DQ England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 4 March 2024 | |
| 04 Mar 2024 | CH01 | Director's details changed for Mr Timothy John Duffill on 1 March 2024 | |
| 04 Mar 2024 | CH01 | Director's details changed for Hewett Adegboeyga Olanrewaju Benson on 1 March 2024 | |
| 15 Feb 2024 | TM01 | Termination of appointment of Guido Lucio Mitrani as a director on 30 June 2023 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
| 14 Feb 2024 | TM01 | Termination of appointment of a director | |
| 08 Dec 2023 | CH01 | Director's details changed for Mr Timothy John Duffill on 7 December 2023 | |
| 13 Oct 2023 | TM01 | Termination of appointment of a director | |
| 12 Oct 2023 | AP01 | Appointment of Hewett Adegboeyga Olanrewaju Benson as a director on 3 June 2023 | |
| 08 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 12 May 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
| 02 Feb 2023 | AD01 | Registered office address changed from Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF England to Concierge Office Rainsborough Square 101 Farm Lane London SW6 1DQ on 2 February 2023 | |
| 09 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 19 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 16 Feb 2022 | PSC08 | Notification of a person with significant control statement | |
| 10 Feb 2022 | PSC07 | Cessation of London Square Developments Limited as a person with significant control on 23 December 2016 | |
| 10 Jan 2022 | AP01 | Appointment of Mr Timothy John Duffill as a director on 2 January 2022 | |
| 26 Dec 2021 | TM01 | Termination of appointment of Gary Stewart Dibb as a director on 26 December 2021 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 07 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 07 Jun 2021 | AD01 | Registered office address changed from 21a Maxwell Road Northwood Middx HA6 2XZ England to Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF on 7 June 2021 |