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1A - 1B ST FAITHS ROAD MANAGEMENT COMPANY LIMITED

Company number 09407026

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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)
29 Jul 2018 AD01 Registered office address changed from 1st Floor 85 Great Portland Street London W1W 7LT England to Flat 5 1B St. Faiths Road London SE21 8JD on 29 July 2018
01 Feb 2018 AA Micro company accounts made up to 31 May 2017
31 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
24 Nov 2016 MA Memorandum and Articles of Association
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2016 AD01 Registered office address changed from Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 1st Floor 85 Great Portland Street London W1W 7LT on 7 September 2016
23 Jun 2016 AD01 Registered office address changed from 30 Church Street Gamlingay Sandy Beds SG19 3JH to Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 23 June 2016
22 Jun 2016 TM01 Termination of appointment of Philip Haith as a director on 22 June 2016
22 Jun 2016 AP01 Appointment of Mr Peter Holmes as a director on 21 June 2016
22 Jun 2016 AP01 Appointment of Mr Robert Carslake as a director on 21 June 2016
22 Jun 2016 AP01 Appointment of Ms Clare Alexandra Barratt as a director on 21 June 2016
22 Jun 2016 AP01 Appointment of Ms Sarah Dobson as a director on 21 June 2016
22 Jun 2016 AP01 Appointment of Mr Michael Bruce John Talbot as a director on 21 June 2016
22 Jun 2016 AP01 Appointment of Ms Alice Harries Buck as a director on 21 June 2016
22 Jun 2016 CH01 Director's details changed for Mr James Michael Dyson on 22 June 2016
21 Jun 2016 AP01 Appointment of Mr James Michael Dyson as a director on 21 June 2016
21 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
29 Jan 2016 AR01 Annual return made up to 26 January 2016 no member list
09 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 May 2016
26 Mar 2015 AD01 Registered office address changed from 1 St Faiths Road London SE21 8JD to 30 Church Street Gamlingay Sandy Beds SG19 3JH on 26 March 2015
26 Jan 2015 NEWINC Incorporation