49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED

03054451
UNIT 12, 18 ALL SAINTS ROAD LONDON W11 1HH

Documents

Documents
Date Category Description Pages
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2024 officers Change of particulars for director (Miss Elizabeth Deegan) 2 Buy now
02 Feb 2024 officers Appointment of director (Ms Rebecca Dransfield) 2 Buy now
02 Feb 2024 officers Appointment of director (Mrs Cynthia Amma Addai-Robinson) 2 Buy now
02 Feb 2024 officers Appointment of director (Miss Elizabeth Deegan) 2 Buy now
01 Feb 2024 accounts Annual Accounts 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2023 accounts Annual Accounts 2 Buy now
19 Dec 2022 officers Termination of appointment of director (Stacey Bernice Semel) 1 Buy now
19 Dec 2022 officers Termination of appointment of director (Jane Broughton) 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 accounts Annual Accounts 2 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2021 officers Termination of appointment of director (Mark Dransfield) 1 Buy now
23 Apr 2021 accounts Annual Accounts 2 Buy now
30 Oct 2020 officers Appointment of director (Mr Mark Dransfield) 2 Buy now
28 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Oct 2020 officers Appointment of director (Ekaterina Akulinicheva) 2 Buy now
28 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2019 officers Termination of appointment of director (Miriam Violet D'alton) 1 Buy now
20 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2019 accounts Annual Accounts 2 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2018 accounts Annual Accounts 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2017 accounts Annual Accounts 2 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
02 Feb 2016 accounts Annual Accounts 2 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
11 Feb 2015 accounts Annual Accounts 2 Buy now
10 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2014 annual-return Annual Return 7 Buy now
02 Jun 2014 officers Termination of appointment of director (Aster Guinness) 1 Buy now
20 Feb 2014 accounts Annual Accounts 2 Buy now
04 Jun 2013 annual-return Annual Return 7 Buy now
26 Feb 2013 accounts Annual Accounts 2 Buy now
01 Jun 2012 annual-return Annual Return 7 Buy now
15 Feb 2012 accounts Annual Accounts 2 Buy now
31 Oct 2011 officers Termination of appointment of director (Barbara Cannon) 1 Buy now
16 May 2011 annual-return Annual Return 8 Buy now
21 Feb 2011 accounts Annual Accounts 2 Buy now
08 Feb 2011 officers Appointment of director (Ms Aster Sophia Cosima Mary Guinness) 2 Buy now
26 Jan 2011 officers Appointment of secretary (Mr Martin Klein) 1 Buy now
30 Nov 2010 officers Termination of appointment of secretary (Marea Young-Taylor) 2 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 May 2010 annual-return Annual Return 6 Buy now
27 May 2010 officers Change of particulars for director (Ms Stacey Bernice Semel) 2 Buy now
27 May 2010 officers Change of particulars for director (Ms Miriam Violet D'alton) 2 Buy now
10 Mar 2010 accounts Annual Accounts 2 Buy now
25 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2010 officers Appointment of secretary (Ms Marea Young-Taylor) 1 Buy now
25 Feb 2010 officers Termination of appointment of secretary (David Brewer) 1 Buy now
25 Jul 2009 annual-return Return made up to 09/05/09; full list of members 5 Buy now
02 Apr 2009 accounts Annual Accounts 5 Buy now
28 Jul 2008 annual-return Return made up to 09/05/08; full list of members 4 Buy now
26 Jun 2008 officers Director appointed ms stacey bernice semel 1 Buy now
25 Jun 2008 officers Director appointed ms miriam violet d'alton 1 Buy now
28 Mar 2008 accounts Annual Accounts 5 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
22 Jun 2007 annual-return Return made up to 09/05/07; full list of members 3 Buy now
26 Mar 2007 accounts Annual Accounts 5 Buy now
30 May 2006 annual-return Return made up to 09/05/06; full list of members 3 Buy now
30 May 2006 officers Director resigned 1 Buy now
09 Mar 2006 accounts Annual Accounts 5 Buy now
01 Jun 2005 annual-return Return made up to 09/05/05; full list of members 3 Buy now
29 Apr 2005 accounts Annual Accounts 5 Buy now
15 Feb 2005 officers Secretary resigned 1 Buy now
15 Feb 2005 officers New secretary appointed 2 Buy now
27 May 2004 annual-return Return made up to 09/05/04; full list of members 9 Buy now
18 Feb 2004 accounts Annual Accounts 5 Buy now
07 Jun 2003 annual-return Return made up to 09/05/03; full list of members 10 Buy now
11 Mar 2003 accounts Annual Accounts 5 Buy now
11 Mar 2003 address Registered office changed on 11/03/03 from: the white cottage 19 west street epsom surrey KT18 7BS 1 Buy now
04 Sep 2002 annual-return Return made up to 09/05/02; full list of members 7 Buy now
02 Jun 2002 officers New director appointed 2 Buy now
11 Apr 2002 accounts Annual Accounts 1 Buy now
18 Jul 2001 annual-return Return made up to 09/05/01; full list of members 6 Buy now
18 Jul 2001 annual-return Return made up to 09/05/00; full list of members 6 Buy now
03 Apr 2001 accounts Annual Accounts 1 Buy now
04 Dec 2000 officers New director appointed 2 Buy now
11 Aug 1999 annual-return Return made up to 09/05/99; no change of members 4 Buy now
29 Jul 1999 accounts Annual Accounts 1 Buy now
15 Mar 1999 accounts Annual Accounts 1 Buy now
03 Nov 1998 officers New director appointed 2 Buy now
03 Nov 1998 officers New secretary appointed 2 Buy now
03 Nov 1998 address Registered office changed on 03/11/98 from: p ryder & sons 136 lancaster road notting hill london W11 1QU 1 Buy now
03 Nov 1998 officers Secretary resigned;director resigned 1 Buy now
20 Aug 1998 annual-return Return made up to 09/05/98; full list of members 6 Buy now
01 Apr 1998 accounts Annual Accounts 1 Buy now
19 Aug 1997 annual-return Return made up to 09/05/97; no change of members 4 Buy now
04 Jun 1997 resolution Resolution 1 Buy now
04 Jun 1997 accounts Annual Accounts 1 Buy now
28 Apr 1997 officers Director resigned 1 Buy now
28 Apr 1997 officers New director appointed 2 Buy now