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116 HOLDEN ROAD MANAGEMENT COMPANY LIMITED

Company number 12959969

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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)
26 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	RP04AP01	Second filing for the appointment of Gwenhwyfar Alice Noelle Geraghty as a director	View PDF Second filing for the appointment of Gwenhwyfar Alice Noelle Geraghty as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	TM01	Termination of appointment of Eli Seliger as a director on 2 December 2022	View PDF Termination of appointment of Eli Seliger as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC07	Cessation of Eli Seliger as a person with significant control on 2 December 2022	View PDF Cessation of Eli Seliger as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC02	Notification of 116 Holden Road Freehold Limited as a person with significant control on 2 December 2022	View PDF Notification of 116 Holden Road Freehold Limited as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Gwenhwyfar Alice Noelle Geraghty as a director on 2 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2023	View PDF Appointment of Gwenhwyfar Alice Noelle Geraghty as a director on 2 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2023 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AD01	Registered office address changed from 30 Brookside Road London NW11 9NE United Kingdom to 21 Westbury Road London N12 7NY on 26 July 2023	View PDF Registered office address changed from 30 Brookside Road London NW11 9NE United Kingdom to 21 Westbury Road London N12 7NY on 26 July 2023 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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