ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED

03902007
FLOOR 1 UNIT 1, ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD

Documents

Documents
Date Category Description Pages
18 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 2 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2022 officers Change of particulars for corporate secretary (Pod Group Services Limited) 1 Buy now
16 Feb 2022 accounts Annual Accounts 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 officers Change of particulars for director (Dr Mihir Sanghvi) 2 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2020 accounts Annual Accounts 2 Buy now
25 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2020 officers Change of particulars for corporate secretary (Pod Group Services Limited) 1 Buy now
12 May 2020 officers Termination of appointment of director (Sally Barbara Mcnaught) 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Margaret Civval) 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 2 Buy now
30 Oct 2019 officers Change of particulars for director (Miss Sally Barbara Mcnaught) 2 Buy now
29 Oct 2019 officers Change of particulars for director (Mr Dominic Harford Ricketts) 2 Buy now
28 Oct 2019 officers Change of particulars for director (Mrs Margaret Civval) 2 Buy now
25 Sep 2019 officers Appointment of corporate secretary (Pod Group Services Limited) 2 Buy now
01 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
04 Jun 2019 accounts Annual Accounts 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Christopher Charles Weller) 1 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 officers Appointment of director (Mr Dominic Harford Ricketts) 2 Buy now
05 Apr 2018 accounts Annual Accounts 2 Buy now
31 Jan 2018 officers Appointment of director (Mr David Alexander Caldana) 2 Buy now
31 Jan 2018 officers Appointment of director (Dr Mihir Sanghvi) 2 Buy now
19 Jan 2018 officers Appointment of director (Mrs Margaret Civval) 2 Buy now
19 Jan 2018 officers Termination of appointment of director (Nels Eric Anderson) 1 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 officers Termination of appointment of director (Stephen Mark Jennions) 1 Buy now
27 Feb 2017 accounts Annual Accounts 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2016 accounts Annual Accounts 2 Buy now
20 Jan 2016 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 annual-return Annual Return 8 Buy now
05 Jan 2015 annual-return Annual Return 8 Buy now
03 Dec 2014 accounts Annual Accounts 2 Buy now
20 Jan 2014 officers Appointment of director (Mr Nels Eric Anderson) 2 Buy now
15 Jan 2014 annual-return Annual Return 6 Buy now
24 Dec 2013 accounts Annual Accounts 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Jeremy Keith Wyett) 1 Buy now
30 May 2013 accounts Annual Accounts 2 Buy now
10 Jan 2013 annual-return Annual Return 7 Buy now
17 Sep 2012 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
17 Sep 2012 officers Termination of appointment of secretary (Om Property Management) 1 Buy now
31 May 2012 accounts Annual Accounts 3 Buy now
07 Mar 2012 officers Termination of appointment of director (Helena Perkoff) 1 Buy now
10 Jan 2012 annual-return Annual Return 8 Buy now
10 Jan 2012 officers Appointment of corporate secretary (Om Property Management) 2 Buy now
09 Jan 2012 officers Termination of appointment of secretary (Peverel Om Limited) 1 Buy now
08 Sep 2011 officers Appointment of director (Mr John Leonard Brotherton) 2 Buy now
06 Sep 2011 officers Termination of appointment of director (Bryony Butland) 1 Buy now
06 Sep 2011 officers Appointment of director (Dr Bryony Butland) 2 Buy now
12 Jul 2011 officers Termination of appointment of director (Timothy West) 1 Buy now
16 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2011 accounts Annual Accounts 7 Buy now
13 Jan 2011 annual-return Annual Return 9 Buy now
26 Oct 2010 officers Appointment of director (Mr Christopher Charles Weller) 2 Buy now
21 Sep 2010 officers Termination of appointment of director (Nicholas Longhurst) 1 Buy now
22 Mar 2010 accounts Annual Accounts 7 Buy now
21 Jan 2010 annual-return Annual Return 6 Buy now
21 Jan 2010 officers Change of particulars for director (Timothy John West) 2 Buy now
21 Jan 2010 officers Change of particulars for corporate secretary (Peverel Om Limited) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Stephen Mark Jennions) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Jeremy Wyett) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Sally Barbara Mcnaught) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Helena Joan Perkoff) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Nicholas Charles Timothy Longhurst) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Layth Richard Irani) 2 Buy now
25 Jun 2009 accounts Annual Accounts 7 Buy now
03 Feb 2009 annual-return Annual return made up to 04/01/09 4 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX 1 Buy now
18 Jun 2008 accounts Annual Accounts 7 Buy now
07 May 2008 officers Director appointed stephen mark jennions 2 Buy now
04 Jan 2008 annual-return Annual return made up to 04/01/08 2 Buy now
29 Apr 2007 officers New director appointed 2 Buy now
21 Apr 2007 accounts Annual Accounts 7 Buy now
04 Jan 2007 annual-return Annual return made up to 04/01/07 2 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
09 Mar 2006 accounts Annual Accounts 7 Buy now
05 Jan 2006 annual-return Annual return made up to 04/01/06 2 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
02 Sep 2005 accounts Accounting reference date shortened from 31/01/06 to 30/09/05 1 Buy now
25 Feb 2005 officers New director appointed 2 Buy now
22 Feb 2005 accounts Annual Accounts 3 Buy now
21 Feb 2005 annual-return Annual return made up to 04/01/05 5 Buy now
07 Jan 2005 officers New director appointed 2 Buy now
28 Oct 2004 accounts Annual Accounts 3 Buy now
08 Oct 2004 officers Director resigned 1 Buy now
09 Mar 2004 annual-return Annual return made up to 04/01/04 5 Buy now
17 Dec 2003 officers New director appointed 2 Buy now
01 Dec 2003 officers New director appointed 2 Buy now
01 Dec 2003 officers New director appointed 1 Buy now