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235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED

Company number 03040575

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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)
16 Mar 2024 PSC07 Cessation of Fernando Kahane as a person with significant control on 16 March 2024
16 Mar 2024 TM01 Termination of appointment of Pierre Jean-Marc Tappon as a director on 16 March 2024
09 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
16 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
15 Mar 2023 TM01 Termination of appointment of Edward Valentine Fitzgerald Quintrell as a director on 15 March 2023
11 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
04 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
25 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
23 Sep 2019 AP01 Appointment of Mrs Tessa Juliet Copeman as a director on 20 September 2019
23 Sep 2019 AP01 Appointment of Mr Alexis Yiannis Jourrou as a director on 20 September 2019
03 Sep 2019 AP03 Appointment of Miss Lara Romanelli as a secretary on 3 September 2019
03 Sep 2019 PSC07 Cessation of Karen Jayne Timperley as a person with significant control on 3 September 2019
03 Sep 2019 TM02 Termination of appointment of Karen Jayne Timperley as a secretary on 3 September 2019
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Sep 2019 TM01 Termination of appointment of Karen Jayne Timperley as a director on 3 September 2019
03 Sep 2019 AD01 Registered office address changed from Ground Floor Flat 235 Portnall Road London W9 3BL England to 235 Portnall Road Flat 3 London W9 3BL on 3 September 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
28 Sep 2018 PSC01 Notification of Fernando Kahane as a person with significant control on 28 September 2018
28 Sep 2018 PSC07 Cessation of Thomas Edward Parks as a person with significant control on 28 September 2018
28 Sep 2018 AP01 Appointment of Mr Pierre Jean-Marc Tappon as a director on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Claire Victoria Rose Wilson as a director on 28 September 2018