OLD CHELSEA MEWS MANAGEMENT LIMITED

03684637
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 10 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 7 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Termination of appointment of secretary (Hf Secretarial Services Ltd) 1 Buy now
12 Sep 2022 accounts Annual Accounts 9 Buy now
06 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2021 accounts Annual Accounts 9 Buy now
18 Jun 2021 resolution Resolution 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 accounts Annual Accounts 6 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2019 officers Termination of appointment of director (Maria Helena Jorge) 1 Buy now
09 Oct 2019 accounts Annual Accounts 6 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 6 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 9 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 accounts Annual Accounts 4 Buy now
19 Feb 2016 annual-return Annual Return 6 Buy now
25 Jun 2015 accounts Annual Accounts 4 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
17 Dec 2014 officers Change of particulars for director (Maria Helena Jorge) 2 Buy now
18 Jun 2014 accounts Annual Accounts 4 Buy now
30 Jan 2014 officers Appointment of director (Rodney Kington Mcmahon) 2 Buy now
30 Jan 2014 annual-return Annual Return 5 Buy now
30 Jan 2014 officers Termination of appointment of director (Patrick Head) 1 Buy now
07 Mar 2013 accounts Annual Accounts 4 Buy now
18 Feb 2013 annual-return Annual Return 6 Buy now
06 Mar 2012 accounts Annual Accounts 4 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
15 Apr 2011 accounts Annual Accounts 3 Buy now
08 Feb 2011 annual-return Annual Return 6 Buy now
08 Feb 2011 officers Change of particulars for director (Maria Helena Jorge) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Mr Patrick Michael Head) 2 Buy now
06 Aug 2010 officers Termination of appointment of director (Emma Robinson) 2 Buy now
13 Jul 2010 officers Appointment of director (Mr Patrick Michael Head) 3 Buy now
13 Jul 2010 officers Appointment of director (Maria Helena Jorge) 3 Buy now
01 Mar 2010 accounts Annual Accounts 4 Buy now
27 Jan 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 officers Change of particulars for director (Emma Jane Robinson) 2 Buy now
27 Jan 2010 officers Change of particulars for corporate secretary (Hf Secretarial Services Ltd) 2 Buy now
24 Jun 2009 accounts Annual Accounts 4 Buy now
17 Mar 2009 annual-return Return made up to 16/12/08; full list of members 6 Buy now
17 Mar 2009 address Location of register of members 1 Buy now
17 Mar 2009 address Location of debenture register 1 Buy now
17 Mar 2009 address Registered office changed on 17/03/2009 from palladium house 1-4 argyll street london W1F 7LD 1 Buy now
16 Dec 2008 officers Appointment terminated secretary linda collins 1 Buy now
29 Oct 2008 accounts Annual Accounts 4 Buy now
29 Oct 2008 accounts Annual Accounts 4 Buy now
29 Oct 2008 accounts Annual Accounts 4 Buy now
29 Oct 2008 accounts Annual Accounts 4 Buy now
29 Oct 2008 accounts Annual Accounts 4 Buy now
16 Sep 2008 officers Secretary appointed hf secretarial services LTD 3 Buy now
16 Sep 2008 officers Appointment terminated secretary emma robinson 1 Buy now
16 Sep 2008 address Registered office changed on 16/09/2008 from old chelsea mews management LIMITED c/o fisher phillips summit house 170 finchley road london NW3 6BP 1 Buy now
12 Sep 2008 annual-return Return made up to 16/12/07; full list of members 5 Buy now
10 Sep 2008 officers Director appointed emma jane robinson 1 Buy now
09 Sep 2008 officers Secretary appointed emma jane robinson 1 Buy now
09 Sep 2008 officers Appointment terminated director jurij senyshyn 1 Buy now
16 Jan 2007 annual-return Return made up to 16/12/06; full list of members 8 Buy now
16 Jan 2006 annual-return Return made up to 16/12/05; full list of members 9 Buy now
29 Jan 2005 annual-return Return made up to 16/12/04; full list of members 8 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
02 Aug 2004 annual-return Return made up to 16/12/03; full list of members 7 Buy now
21 Jun 2004 address Registered office changed on 21/06/04 from: 26 cadogan square london SW1X 0JP 1 Buy now
21 Jun 2004 officers Director resigned 2 Buy now
26 May 2004 officers New director appointed 2 Buy now
26 Nov 2003 annual-return Return made up to 16/12/02; full list of members 8 Buy now
04 Nov 2003 accounts Annual Accounts 4 Buy now
04 Nov 2003 officers New secretary appointed 2 Buy now
04 Nov 2003 address Location of register of members 1 Buy now
09 May 2003 officers Secretary resigned 1 Buy now
01 Oct 2002 accounts Annual Accounts 4 Buy now
01 Oct 2002 accounts Annual Accounts 4 Buy now
26 Sep 2002 officers Director's particulars changed 1 Buy now
26 Jan 2002 annual-return Return made up to 16/12/01; full list of members 7 Buy now
18 Dec 2001 accounts Annual Accounts 4 Buy now
03 Sep 2001 officers Director's particulars changed 1 Buy now
09 Jan 2001 annual-return Return made up to 16/12/00; full list of members 7 Buy now
27 Mar 2000 annual-return Return made up to 16/12/99; full list of members 8 Buy now
08 Feb 1999 capital Ad 20/01/99--------- £ si 4@1=4 £ ic 2/6 2 Buy now
21 Dec 1998 officers Secretary resigned 1 Buy now
16 Dec 1998 incorporation Incorporation Company 19 Buy now