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2A COLEHERNE ROAD LEASEHOLDERS LIMITED

Company number 09959932

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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)
21 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
08 Jun 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
08 Jun 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
08 Jun 2018 AD01 Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 8 June 2018
26 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
19 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
24 Jan 2017 AD01 Registered office address changed from 2a Coleherne Road London SW109BP United Kingdom to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 24 January 2017
24 Jan 2017 AP04 Appointment of Urban Owners Limited as a secretary on 1 June 2016
12 Feb 2016 AD01 Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 2a Coleherne Road London SW109BP on 12 February 2016
08 Feb 2016 AP01 Appointment of Jojo Murlo Stephens as a director on 20 January 2016
08 Feb 2016 AP01 Appointment of Alice Hobhouse as a director on 20 January 2016
05 Feb 2016 AP01 Appointment of Cecilia Maria Ferrari as a director on 20 January 2016
05 Feb 2016 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director on 20 January 2016
05 Feb 2016 AP01 Appointment of Harry Macrae Stein as a director on 20 January 2016
05 Feb 2016 TM02 Termination of appointment of London Law Secretarial Limited as a secretary on 20 January 2016
20 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-20
  • GBP 1