FORTY ONE EATON PLACE (MANAGEMENT COMPANY) LIMITED
Company number 04231796
- Company Overview for FORTY ONE EATON PLACE (MANAGEMENT COMPANY) LIMITED (04231796)
- Filing history for FORTY ONE EATON PLACE (MANAGEMENT COMPANY) LIMITED (04231796)
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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) |
|---|---|---|---|
| 27 Oct 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
| 27 Oct 2023 | AD01 | Registered office address changed from Stonemead House C/O the Hml Group 95 London Road Croydon Surrey CR0 2RF England to 41 Eaton Place Eaton Place 41 London SW1X 8BX on 27 October 2023 | |
| 09 May 2023 | AP01 | Appointment of Mrs Danai Vardavaki as a director on 1 February 2022 | |
| 28 Mar 2023 | AA | Micro company accounts made up to 24 December 2022 | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
| 13 Sep 2022 | AA | Total exemption full accounts made up to 24 December 2021 | |
| 30 Aug 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 16 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Feb 2022 | AD01 | Registered office address changed from C/O Hml Pm Ltd PO Box 1962 Croydon CR90 9FE England to Stonemead House C/O the Hml Group 95 London Road Croydon Surrey CR0 2RF on 9 February 2022 | |
| 09 Feb 2022 | AD01 | Registered office address changed from Hjp Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH to C/O Hml Pm Ltd PO Box 1962 Croydon CR90 9FE on 9 February 2022 | |
| 04 Feb 2022 | TM01 | Termination of appointment of Ioannis Syllantavos as a director on 1 February 2022 | |
| 31 Aug 2021 | AA | Accounts for a dormant company made up to 24 December 2020 | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 28 May 2021 with updates | |
| 05 Nov 2020 | AA | Accounts for a dormant company made up to 24 December 2019 | |
| 28 May 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
| 14 Jan 2020 | TM01 | Termination of appointment of Victoria Jane Loraine as a director on 10 January 2020 | |
| 22 Aug 2019 | AA | Accounts for a dormant company made up to 24 December 2018 | |
| 28 May 2019 | CS01 | Confirmation statement made on 28 May 2019 with no updates | |
| 30 May 2018 | CS01 | Confirmation statement made on 28 May 2018 with updates | |
| 29 May 2018 | CH01 | Director's details changed for Victoria Joane Loraine on 16 May 2018 | |
| 25 Apr 2018 | AA | Accounts for a dormant company made up to 24 December 2017 | |
| 11 Sep 2017 | AA | Accounts for a dormant company made up to 24 December 2016 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
| 15 Sep 2016 | AA | Accounts for a dormant company made up to 24 December 2015 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
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