54 CHARLEVILLE ROAD W14 (MANAGEMENT) LIMITED

03031661
54 CHARLEVILLE ROAD LONDON UNITED KINGDOM W14 9JH

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Appointment of director (Mrs Issra Hashim Mostafa) 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 officers Termination of appointment of director (Stephen Martina) 1 Buy now
08 Dec 2023 accounts Annual Accounts 2 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 2 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 2 Buy now
31 Mar 2021 accounts Annual Accounts 2 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2021 address Move Registers To Sail Company With New Address 1 Buy now
10 Mar 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Mar 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2021 officers Termination of appointment of secretary (Nigel Cross) 1 Buy now
10 Mar 2021 officers Change of particulars for director (Miss Chirine Hashim Mostafa) 2 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 2 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 2 Buy now
29 Jun 2017 officers Appointment of director (Miss Chirine Hashim Mostafa) 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2016 accounts Annual Accounts 2 Buy now
11 Mar 2016 annual-return Annual Return 4 Buy now
11 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Mar 2016 officers Termination of appointment of director (George Basil Lambrakis) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2015 officers Appointment of secretary (Mr Nigel Cross) 2 Buy now
01 Jun 2015 officers Termination of appointment of secretary (George Basil Lambrakis) 1 Buy now
05 May 2015 accounts Annual Accounts 6 Buy now
13 Mar 2015 annual-return Annual Return 6 Buy now
01 Dec 2014 accounts Annual Accounts 6 Buy now
29 Oct 2014 officers Appointment of director (Mrs. Marina Naydenova-Hampton) 2 Buy now
29 Oct 2014 officers Termination of appointment of director (Kate Louise Eshelby) 1 Buy now
11 Mar 2014 annual-return Annual Return 7 Buy now
09 Dec 2013 accounts Annual Accounts 6 Buy now
12 Mar 2013 annual-return Annual Return 7 Buy now
10 Dec 2012 accounts Annual Accounts 6 Buy now
14 Mar 2012 annual-return Annual Return 7 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
28 Mar 2011 annual-return Annual Return 7 Buy now
30 Dec 2010 accounts Annual Accounts 6 Buy now
17 Mar 2010 officers Appointment of director (Miss Charlotte Smith) 2 Buy now
17 Mar 2010 officers Termination of appointment of director (Johnathan Hodson) 1 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 address Move Registers To Sail Company 1 Buy now
11 Mar 2010 officers Change of particulars for director (Kate Louise Eshelby) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Stephen Martina) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Doctor George Basil Lambrakis) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Johnathan Richard Hodson) 2 Buy now
11 Mar 2010 address Change Sail Address Company 1 Buy now
15 Dec 2009 accounts Annual Accounts 6 Buy now
12 Mar 2009 annual-return Annual return made up to 10/03/09 3 Buy now
28 Jan 2009 accounts Annual Accounts 6 Buy now
12 May 2008 annual-return Annual return made up to 10/03/08 5 Buy now
23 Jan 2008 accounts Annual Accounts 6 Buy now
03 Apr 2007 annual-return Annual return made up to 10/03/07 5 Buy now
15 Dec 2006 accounts Annual Accounts 6 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
05 Apr 2006 annual-return Annual return made up to 10/03/06 5 Buy now
06 Jan 2006 accounts Annual Accounts 6 Buy now
18 Mar 2005 annual-return Annual return made up to 10/03/05 5 Buy now
22 Dec 2004 accounts Annual Accounts 9 Buy now
18 May 2004 officers Director resigned 1 Buy now
04 May 2004 officers New director appointed 2 Buy now
18 Mar 2004 annual-return Annual return made up to 10/03/04 5 Buy now
18 Dec 2003 accounts Annual Accounts 8 Buy now
08 Apr 2003 annual-return Annual return made up to 10/03/03 5 Buy now
02 Dec 2002 accounts Annual Accounts 8 Buy now
20 Mar 2002 annual-return Annual return made up to 10/03/02 4 Buy now
02 Jan 2002 accounts Annual Accounts 8 Buy now
30 Mar 2001 annual-return Annual return made up to 10/03/01 4 Buy now
22 Jan 2001 accounts Annual Accounts 8 Buy now
15 Jun 2000 officers New director appointed 2 Buy now
15 Jun 2000 officers New director appointed 2 Buy now
15 Jun 2000 officers New secretary appointed 2 Buy now
15 Jun 2000 officers Secretary resigned 1 Buy now
15 Jun 2000 officers Director resigned 1 Buy now
15 Jun 2000 officers Director resigned 1 Buy now
11 May 2000 annual-return Annual return made up to 10/03/00 4 Buy now
06 Feb 2000 accounts Annual Accounts 8 Buy now
20 Apr 1999 annual-return Annual return made up to 10/03/99 4 Buy now
31 Jan 1999 accounts Annual Accounts 9 Buy now
05 May 1998 annual-return Annual return made up to 10/03/98 4 Buy now
28 Jan 1998 accounts Annual Accounts 7 Buy now
10 Apr 1997 annual-return Annual return made up to 10/03/97 4 Buy now
15 Jan 1997 accounts Annual Accounts 7 Buy now
10 Jan 1997 officers New director appointed 2 Buy now
10 Jan 1997 officers Director resigned 1 Buy now
28 Mar 1996 annual-return Annual return made up to 10/03/96 4 Buy now
20 Apr 1995 officers New director appointed 2 Buy now
20 Apr 1995 officers New director appointed 2 Buy now
20 Apr 1995 officers Director resigned;new director appointed 2 Buy now
20 Apr 1995 officers Secretary resigned;new secretary appointed;new director appointed 2 Buy now
10 Mar 1995 incorporation Incorporation Company 34 Buy now