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34-40 QUADRANT RICHMOND MANAGEMENT LTD

Company number 09077773

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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)
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
19 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 TM01 Termination of appointment of Oliver Agha as a director on 2 January 2023
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
19 Jan 2022 TM01 Termination of appointment of Nicholas Edward Baker as a director on 18 January 2022
05 Jan 2022 AD01 Registered office address changed from Building 3 Chiswick Park C/O Fairoak Estate Management Ltd 566 Chiswick High Road London W4 5YA United Kingdom to C/O Acara Management, Old Deer Park 187 Kew Road Richmond TW9 2AZ on 5 January 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
14 May 2021 TM01 Termination of appointment of Samira Rana Agha as a director on 14 May 2021
31 Oct 2020 RP04TM01 Second filing for the termination of Momoko Satake as a director
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Aug 2020 TM01 Termination of appointment of Jonathan James Douglas as a director on 21 August 2020
10 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
15 May 2020 AP01 Appointment of Oliver Agha as a director on 15 May 2020
10 Feb 2020 AP01 Appointment of Mrs Samira Rana Agha as a director on 27 January 2020
27 Jan 2020 AP01 Appointment of Mr Jonathan James Douglas as a director on 27 January 2020
27 Jan 2020 AP01 Appointment of Mr Felix Johannes Von Schubert as a director on 27 January 2020
24 Jan 2020 TM01 Termination of appointment of Momoko Satake as a director on 24 January 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 31/10/2020
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
19 Oct 2017 AA Micro company accounts made up to 31 December 2016
20 Sep 2017 AP01 Appointment of Miss Momoko Satake as a director on 8 September 2017