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105 EARLS COURT ROAD MANAGEMENT LIMITED

Company number 01432661

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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)
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
17 Jan 2023 AP01 Appointment of Mrs Cintia Farago De Ipanema Moreira as a director on 22 December 2022
09 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Jul 2022 TM01 Termination of appointment of Abdol Hossein Malek as a director on 16 September 2021
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
20 Aug 2020 AA Micro company accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
29 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
19 Jun 2019 AA Micro company accounts made up to 31 December 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
16 Mar 2017 AD01 Registered office address changed from Prs House 36 Glebe Road Finchley London N3 2AX to Willmott House 12 Blacks Road London W6 9EU on 16 March 2017
16 Mar 2017 CH01 Director's details changed for Abdol Hossein Malek on 16 March 2017
16 Mar 2017 CH01 Director's details changed for Miss Susan Marchant-Haycox on 16 March 2017
16 Mar 2017 CH01 Director's details changed for Mrs Jennifer Anne Gough on 16 March 2017
16 Mar 2017 CH01 Director's details changed for Claire Elaine Bradshaw on 16 March 2017
16 Mar 2017 AP04 Appointment of Willmott Property Services Ltd as a secretary on 23 February 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
19 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100