LAUDERDALE MANSIONS (EAST) LIMITED

01341829
KFH HOUSE 5 COMPTON ROAD LONDON ENGLAND SW19 7QA

Documents

Documents
Date Category Description Pages
14 Oct 2024 officers Appointment of director (Mr Adrian Raymond Lever) 2 Buy now
19 Jul 2024 accounts Annual Accounts 2 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2023 officers Change of particulars for director (Ms Eileen Chao) 2 Buy now
14 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2023 officers Termination of appointment of secretary (Vincenzo Falbo) 1 Buy now
14 Dec 2023 officers Appointment of corporate secretary (Kinleigh Limited) 2 Buy now
21 Jun 2023 accounts Annual Accounts 5 Buy now
08 Jun 2023 officers Appointment of director (Mr Henning Hegland) 2 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Apr 2023 officers Termination of appointment of director (Julia Elizabeth Simpson) 1 Buy now
10 Feb 2023 officers Termination of appointment of director (Emile Victor Farhi) 1 Buy now
24 Nov 2022 officers Appointment of director (Ms Eileen Chao) 2 Buy now
27 Sep 2022 accounts Annual Accounts 5 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 May 2022 officers Termination of appointment of director (Sarah Marie Zilik) 1 Buy now
07 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2021 accounts Annual Accounts 7 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Sep 2020 officers Termination of appointment of director (Christa Roberts) 1 Buy now
06 Aug 2020 officers Termination of appointment of director (Mark Russell Richards) 1 Buy now
03 Jun 2020 accounts Annual Accounts 8 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 officers Appointment of director (Ms Sarah Marie Zilik) 2 Buy now
29 Oct 2019 officers Appointment of director (Ms Julia Elizabeth Simpson) 2 Buy now
28 Oct 2019 officers Appointment of director (Mr Andreas Christian Herr) 2 Buy now
29 May 2019 accounts Annual Accounts 6 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Dec 2018 officers Termination of appointment of director (Stephen James Callaghan) 1 Buy now
28 Jun 2018 accounts Annual Accounts 7 Buy now
27 Jun 2018 officers Termination of appointment of director (Winnifrede Virginia Midwood) 1 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 officers Termination of appointment of director (Hector Arthur) 1 Buy now
26 Jun 2017 accounts Annual Accounts 5 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
17 Jun 2016 annual-return Annual Return 16 Buy now
17 Jun 2016 officers Change of particulars for director (Miss Winnifrede Virginia Midwood) 2 Buy now
02 Jun 2016 accounts Annual Accounts 6 Buy now
19 May 2016 officers Appointment of director (Miss Winnifrede Virginia Midwood) 2 Buy now
19 May 2016 officers Termination of appointment of director (Emily Midwood) 1 Buy now
18 Jan 2016 officers Termination of appointment of director (Adrian Raymond Lever) 1 Buy now
09 Nov 2015 officers Appointment of director (Mr Hector Arthur) 2 Buy now
26 Oct 2015 officers Change of particulars for director (Emily Midwood) 2 Buy now
27 Jul 2015 annual-return Annual Return 16 Buy now
26 Jun 2015 accounts Annual Accounts 6 Buy now
11 Feb 2015 officers Appointment of director (Max Sebastian Helmut Kirchner) 3 Buy now
17 Sep 2014 officers Appointment of secretary (Mr Vincenzo Falbo) 2 Buy now
17 Sep 2014 officers Termination of appointment of secretary (Adrian Lever) 1 Buy now
15 Sep 2014 officers Appointment of director (Stephen James Callaghan) 3 Buy now
13 Aug 2014 officers Appointment of director (Mr Mark Russell Richards) 2 Buy now
21 May 2014 annual-return Annual Return 13 Buy now
11 Apr 2014 accounts Annual Accounts 6 Buy now
30 May 2013 annual-return Annual Return 14 Buy now
23 May 2013 accounts Annual Accounts 5 Buy now
15 Jan 2013 officers Appointment of director (Christa Roberts) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Jennifer Rose Millar) 1 Buy now
22 May 2012 annual-return Annual Return 13 Buy now
21 May 2012 officers Appointment of director (Emily Midwood) 2 Buy now
01 May 2012 accounts Annual Accounts 5 Buy now
30 Jun 2011 officers Change of particulars for secretary (Adrian Lever) 2 Buy now
30 Jun 2011 officers Change of particulars for director (Adrian Raymond Lever) 2 Buy now
28 Jun 2011 accounts Annual Accounts 5 Buy now
19 May 2011 annual-return Annual Return 15 Buy now
03 Jun 2010 annual-return Annual Return 45 Buy now
03 Jun 2010 officers Termination of appointment of director (Arthur Noble) 1 Buy now
24 May 2010 accounts Annual Accounts 7 Buy now
20 Jul 2009 accounts Annual Accounts 7 Buy now
29 Jun 2009 annual-return Return made up to 05/05/09; full list of members 10 Buy now
17 Jun 2009 officers Appointment terminated director graham hassell 1 Buy now
11 May 2009 officers Director's change of particulars / vincenzo falbo / 07/07/2008 1 Buy now
11 May 2009 officers Director's change of particulars / emile farhi / 06/05/2008 1 Buy now
11 May 2009 officers Appointment terminated director emma wood 1 Buy now
09 Feb 2009 officers Director appointed mr vincenzo falbo 1 Buy now
07 Jul 2008 officers Director appointed graham hassell 4 Buy now
07 Jul 2008 accounts Annual Accounts 7 Buy now
09 Jun 2008 annual-return Return made up to 05/05/08; full list of members 16 Buy now
25 Jun 2007 annual-return Return made up to 05/05/07; change of members 8 Buy now
18 Jun 2007 officers New secretary appointed 2 Buy now
18 Jun 2007 officers Secretary resigned 1 Buy now
30 May 2007 accounts Annual Accounts 8 Buy now
02 Feb 2007 officers Director resigned 1 Buy now
02 Feb 2007 officers Director resigned 1 Buy now
24 Aug 2006 accounts Annual Accounts 9 Buy now
12 Jul 2006 annual-return Return made up to 05/05/06; no change of members 10 Buy now
28 Feb 2006 officers New director appointed 2 Buy now
28 Feb 2006 officers Director resigned 1 Buy now
28 Feb 2006 officers Director resigned 1 Buy now
19 Aug 2005 officers Director resigned 1 Buy now
01 Aug 2005 accounts Annual Accounts 9 Buy now
24 Jun 2005 annual-return Return made up to 05/05/05; full list of members 19 Buy now
23 Feb 2005 officers New director appointed 2 Buy now
26 Jan 2005 officers New director appointed 2 Buy now
26 Oct 2004 accounts Annual Accounts 11 Buy now
16 Jun 2004 annual-return Return made up to 05/05/04; no change of members 10 Buy now
21 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
05 Feb 2004 officers Secretary resigned;director resigned 1 Buy now
21 Oct 2003 officers Director resigned 1 Buy now
04 Aug 2003 accounts Annual Accounts 9 Buy now
18 Jul 2003 annual-return Return made up to 05/05/03; no change of members 10 Buy now
22 Jan 2003 officers New director appointed 2 Buy now