18 HERTFORD STREET MANAGEMENT LIMITED

Company number 01278181

Date	Type	Description	View / Download
05 Nov 2015	AD01	Registered office address changed from 294 King Street London W6 0RR to 6 Roland Gardens London SW7 3PH on 5 November 2015	(1 page)
05 Nov 2015	TM02	Termination of appointment of the Residents Management Company Limited as a secretary on 4 November 2015	(1 page)
05 Nov 2015	AP03	Appointment of M2 Property Limited as a secretary on 4 November 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Christopher John Roscouet as a director on 19 October 2015	(2 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(1 page)
19 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(6 pages)
19 Jan 2015	TM02	Termination of appointment of Walter Raleigh Trevelyan as a secretary on 30 October 2014	(1 page)
19 Jan 2015	TM01	Termination of appointment of Walter Raleigh Trevelyan as a director on 30 October 2014	(1 page)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 October 2013	(1 page)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(7 pages)
06 Nov 2013	TM01	Termination of appointment of Leonard Wiltshire as a director	(1 page)
03 Apr 2013	AA	Accounts for a dormant company made up to 31 October 2012	(1 page)
08 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(8 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	(1 page)
04 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(8 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	(1 page)
05 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(8 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(1 page)
04 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(8 pages)
04 Nov 2009	CH01	Director's details changed for Mr Walter Raleigh Trevelyan on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Leonard Wiltshire on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Sundip Vyas on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Roger Trevor Stewart Dean on 3 November 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Mr Walter Raleigh Trevelyan on 3 November 2009	(1 page)
03 Nov 2009	CH04	Secretary's details changed for The Residents Management Company Limited on 3 November 2009	(2 pages)