OWEN STREET MANAGEMENT COMPANY LIMITED

03924084
266 KINGSLAND ROAD LONDON ENGLAND E8 4DG

Documents

Documents
Date Category Description Pages
18 Jul 2024 officers Termination of appointment of director (John Frederick Parker) 1 Buy now
28 Mar 2024 officers Change of particulars for director (Mr James Barry Gerlis) 2 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 officers Termination of appointment of director (Nicholas John Taylor) 1 Buy now
05 Jul 2023 officers Appointment of corporate secretary (Managed Exit Limited) 2 Buy now
03 Jul 2023 officers Termination of appointment of secretary (Hurford Salvi Carr Property Management Limited) 1 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2023 accounts Annual Accounts 3 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 3 Buy now
22 Feb 2022 accounts Annual Accounts 3 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Oct 2021 officers Appointment of director (Florent Lucien Raymond Dupont) 2 Buy now
24 Feb 2021 officers Termination of appointment of director (Robert Thomas Carter) 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Feb 2021 accounts Annual Accounts 3 Buy now
06 Nov 2020 officers Appointment of director (Mr Nicholas John Taylor) 2 Buy now
18 Sep 2020 officers Appointment of director (Mr James Barry Gerlis) 2 Buy now
15 Jul 2020 officers Appointment of director (Mr Andrew Charles Milner) 2 Buy now
12 Mar 2020 accounts Annual Accounts 2 Buy now
12 Mar 2020 officers Appointment of director (Mr John Frederick Parker) 2 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Mar 2019 accounts Annual Accounts 2 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Mar 2018 accounts Annual Accounts 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Mar 2017 accounts Annual Accounts 3 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
23 Sep 2016 officers Termination of appointment of secretary (James Douglas Thornton) 1 Buy now
23 Sep 2016 officers Appointment of corporate secretary (Hurford Salvi Carr Property Management Limited) 2 Buy now
17 Feb 2016 annual-return Annual Return 10 Buy now
09 Feb 2016 accounts Annual Accounts 3 Buy now
01 Oct 2015 officers Appointment of director (Robert Carter) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Maria Gollancz) 1 Buy now
10 Mar 2015 accounts Annual Accounts 3 Buy now
10 Mar 2015 annual-return Annual Return 10 Buy now
10 Mar 2015 officers Change of particulars for secretary (James Douglas Thornton) 1 Buy now
27 Nov 2014 officers Appointment of director (Maria Gollancz) 2 Buy now
09 Oct 2014 officers Termination of appointment of director (Claire Hamilton Horsley) 1 Buy now
13 Feb 2014 annual-return Annual Return 11 Buy now
04 Feb 2014 accounts Annual Accounts 3 Buy now
19 Feb 2013 annual-return Annual Return 11 Buy now
19 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2013 accounts Annual Accounts 3 Buy now
07 Jan 2013 officers Appointment of director (Bryan Robert Shacklady) 2 Buy now
18 Sep 2012 officers Termination of appointment of director (Derk Brouwer) 1 Buy now
03 Jul 2012 officers Change of particulars for director (Epaminondas Mastorakos) 2 Buy now
15 May 2012 officers Appointment of director (Epaminondas Mastorakos) 2 Buy now
10 May 2012 officers Appointment of director (Claire Hamilton Horsley) 2 Buy now
10 Apr 2012 officers Termination of appointment of director (Sian Phillips) 1 Buy now
28 Feb 2012 accounts Annual Accounts 4 Buy now
20 Feb 2012 annual-return Annual Return 12 Buy now
20 Feb 2012 officers Change of particulars for director (Sian Phillips) 2 Buy now
01 Apr 2011 accounts Annual Accounts 4 Buy now
10 Mar 2011 annual-return Annual Return 11 Buy now
31 Aug 2010 officers Termination of appointment of director (Beatriz Montoya Blanco) 1 Buy now
10 Mar 2010 accounts Annual Accounts 4 Buy now
24 Feb 2010 annual-return Annual Return 39 Buy now
23 Feb 2010 officers Change of particulars for director (Beatriz Montoya Blanco) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Sian Phillips) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Derk Pieter Brouwer) 2 Buy now
06 Feb 2010 auditors Auditors Resignation Company 1 Buy now
27 May 2009 officers Director appointed beatriz montoya blanco 2 Buy now
17 Apr 2009 accounts Annual Accounts 15 Buy now
14 Apr 2009 officers Appointment terminated director margaret leach 1 Buy now
18 Mar 2009 annual-return Return made up to 11/02/09; full list of members 13 Buy now
21 Dec 2008 officers Appointment terminated director elaine shirt 1 Buy now
10 Oct 2008 officers Secretary appointed james douglas thornton 2 Buy now
10 Oct 2008 address Registered office changed on 10/10/2008 from 4A helenslea avenue london NW11 8ND 1 Buy now
30 Jun 2008 officers Director appointed elaine shirt 2 Buy now
10 Mar 2008 annual-return Return made up to 11/02/08; change of members 9 Buy now
06 Mar 2008 accounts Annual Accounts 14 Buy now
26 Feb 2008 officers Director appointed derk pieter brouwer 2 Buy now
26 Feb 2008 officers Director appointed margaret ann leach 2 Buy now
25 Feb 2008 officers Director appointed sian phillips 2 Buy now
25 Feb 2008 officers Appointment terminated director luzer rokach 1 Buy now
25 Feb 2008 officers Appointment terminated director and secretary jeffrey duggan 1 Buy now
02 Jul 2007 officers New secretary appointed 2 Buy now
19 Jun 2007 officers Secretary resigned 1 Buy now
15 May 2007 accounts Annual Accounts 14 Buy now
08 Mar 2007 annual-return Return made up to 11/02/07; full list of members 15 Buy now
02 Jun 2006 accounts Annual Accounts 14 Buy now
20 Mar 2006 annual-return Return made up to 11/02/06; change of members 7 Buy now
20 May 2005 accounts Annual Accounts 15 Buy now
13 Apr 2005 annual-return Return made up to 11/02/05; change of members 7 Buy now
27 Apr 2004 accounts Annual Accounts 19 Buy now
11 Mar 2004 capital Ad 03/10/03--------- £ si 1@1 2 Buy now
11 Mar 2004 annual-return Return made up to 11/02/04; full list of members 7 Buy now
26 Jun 2003 accounts Annual Accounts 16 Buy now
28 Mar 2003 annual-return Return made up to 11/02/03; change of members 9 Buy now
28 Mar 2003 capital Ad 21/03/02-03/02/03 £ si 31@1=31 £ ic 68/99 3 Buy now
22 Apr 2002 annual-return Return made up to 11/02/02; full list of members 10 Buy now
18 Mar 2002 capital Ad 21/09/01-31/01/02 £ si 66@1=66 £ ic 2/68 4 Buy now
04 Dec 2001 accounts Annual Accounts 3 Buy now
14 Mar 2001 annual-return Return made up to 11/02/01; full list of members 6 Buy now
30 Aug 2000 accounts Accounting reference date extended from 28/02/01 to 24/06/01 1 Buy now
11 Feb 2000 incorporation Incorporation Company 14 Buy now