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ONE LEBANON PARK MANSIONS LTD

Company number 05851505

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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)
25 Mar 2024 PSC01 Notification of Annabel Keshishian as a person with significant control on 10 July 2020
25 Mar 2024 PSC01 Notification of Zachary Jo Hinton as a person with significant control on 26 June 2023
25 Mar 2024 PSC01 Notification of Maria Christina Paterno as a person with significant control on 6 April 2016
22 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
21 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 21 March 2024
21 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
31 Oct 2023 AP01 Appointment of Mr Zachary Jo Hinton as a director on 31 October 2023
27 Oct 2023 TM01 Termination of appointment of Sebastiano Martino Pizzuto as a director on 27 October 2023
26 Jun 2023 TM01 Termination of appointment of Joanne Clare Pizzuto as a director on 26 June 2023
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
27 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
19 May 2022 AD01 Registered office address changed from C/O Jamie Williams 1a Lebanon Park Mansions Richmond Road Twickenham TW1 3BH to 1a Lebanon Park Mansions Richmond Road Twickenham TW1 3BH on 19 May 2022
19 May 2022 AP01 Appointment of Miss Annabel Keshishian as a director on 19 May 2022
19 May 2022 AP01 Appointment of Mr Sebastiano Martino Pizzuto as a director on 19 May 2022
07 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
16 Aug 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Jul 2020 TM01 Termination of appointment of Jamie Tristan Williams as a director on 10 July 2020
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
10 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
07 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
09 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017