NORWOOD ROAD MANAGEMENT (136-138) LIMITED

04119989
1ST FLOOR 126 HIGH STREET EPSOM ENGLAND KT19 8BT

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 3 Buy now
24 Apr 2024 officers Termination of appointment of director (Arianna Ciula) 1 Buy now
07 Feb 2024 officers Change of particulars for corporate secretary (In Block Management Limited) 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 officers Termination of appointment of director (Miranda Griffith) 1 Buy now
14 Jun 2023 accounts Annual Accounts 3 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2022 officers Appointment of director (Mr Thomas Edward Hughes) 2 Buy now
23 Aug 2022 accounts Annual Accounts 5 Buy now
15 Jul 2022 officers Appointment of corporate secretary (In Block Management Limited) 2 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2022 officers Termination of appointment of secretary (Houston Lawrence Management Limited) 1 Buy now
18 May 2022 officers Appointment of director (Dr Steven Brydon Beale) 2 Buy now
18 May 2022 officers Appointment of director (Dr Reine Marguerite Vézeau) 2 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 officers Termination of appointment of director (Emma Dorning) 1 Buy now
16 Sep 2021 accounts Annual Accounts 5 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2021 officers Change of particulars for corporate secretary (Houston Lawrence Management Limited) 1 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 accounts Annual Accounts 5 Buy now
14 Dec 2020 officers Appointment of director (Mr Robert Llewelyn Ralph Thompson) 2 Buy now
25 Nov 2020 officers Termination of appointment of director (Jason Lee Manahan) 1 Buy now
26 May 2020 officers Termination of appointment of director (Helen Mcdonald) 1 Buy now
26 May 2020 officers Termination of appointment of director (Donald Mcdonald) 1 Buy now
26 May 2020 officers Appointment of director (Sheena Daly) 2 Buy now
20 Feb 2020 officers Appointment of director (Bijal Mistry) 2 Buy now
20 Feb 2020 officers Appointment of director (Miranda Griffith) 2 Buy now
20 Feb 2020 officers Appointment of director (Dr Arianna Ciula) 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2019 accounts Annual Accounts 5 Buy now
12 Aug 2019 officers Change of particulars for corporate secretary (Houston Lawrence Management Limited) 1 Buy now
21 Feb 2019 officers Appointment of director (Ms Emma Dorning) 2 Buy now
21 Feb 2019 officers Change of particulars for director (Mr Jason Lee Manahan) 2 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2018 officers Appointment of corporate secretary (Houston Lawrence Management Ltd) 2 Buy now
31 May 2018 accounts Annual Accounts 10 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2017 officers Appointment of director (Ms Hiral Mistry) 2 Buy now
27 Nov 2017 officers Appointment of director (Mr John Thornton) 2 Buy now
27 Nov 2017 officers Appointment of director (Mr Donald Mcdonald) 2 Buy now
22 Nov 2017 officers Appointment of director (Mrs Helen Mcdonald) 2 Buy now
23 Oct 2017 officers Termination of appointment of director (William George Staddon) 1 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
28 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2017 officers Appointment of director (Mr Jason Lee Manahan) 2 Buy now
07 Apr 2017 officers Appointment of director (Mr William George Staddon) 2 Buy now
26 Mar 2017 officers Termination of appointment of director (Veronica Chavannes) 1 Buy now
21 Mar 2017 officers Termination of appointment of secretary (Richard Benoit) 1 Buy now
21 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2017 resolution Resolution 25 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2016 accounts Annual Accounts 2 Buy now
18 May 2016 officers Termination of appointment of director (Richard Benoit) 1 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
14 Sep 2015 accounts Annual Accounts 2 Buy now
08 Jan 2015 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 2 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 2 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
17 Sep 2012 accounts Annual Accounts 2 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 2 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
01 Oct 2010 accounts Annual Accounts 2 Buy now
04 Jan 2010 annual-return Annual Return 7 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Richard Benoit) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Veronica Chavannes) 2 Buy now
04 Jan 2010 officers Change of particulars for secretary (Mr Richard Benoit) 1 Buy now
04 Jan 2010 officers Change of particulars for secretary (Mr Richard Benoit) 1 Buy now
16 Nov 2009 accounts Annual Accounts 2 Buy now
30 Apr 2009 officers Appointment terminated director devon cameron 1 Buy now
29 Dec 2008 officers Secretary appointed mr richard benoit 1 Buy now
29 Dec 2008 officers Director appointed mr richard benoit 1 Buy now
29 Dec 2008 officers Appointment terminated secretary devon cameron 1 Buy now
29 Dec 2008 annual-return Return made up to 05/12/08; full list of members 7 Buy now
28 Oct 2008 accounts Annual Accounts 2 Buy now
02 Jan 2008 annual-return Return made up to 05/12/07; full list of members 5 Buy now
24 Sep 2007 accounts Annual Accounts 2 Buy now
02 Jan 2007 annual-return Return made up to 05/12/06; full list of members 4 Buy now
09 Aug 2006 accounts Annual Accounts 2 Buy now
03 Jan 2006 annual-return Return made up to 05/12/05; full list of members 4 Buy now
18 Nov 2005 accounts Annual Accounts 1 Buy now
04 Jan 2005 annual-return Return made up to 05/12/04; full list of members 4 Buy now
03 Nov 2004 accounts Annual Accounts 1 Buy now
08 Jan 2004 annual-return Return made up to 05/12/03; full list of members 11 Buy now
29 Oct 2003 accounts Annual Accounts 1 Buy now
03 Feb 2003 annual-return Return made up to 05/12/02; full list of members 11 Buy now
28 Oct 2002 accounts Annual Accounts 1 Buy now
09 Apr 2002 annual-return Return made up to 05/12/01; full list of members 8 Buy now
22 Jan 2002 address Registered office changed on 22/01/02 from: 185 victoria street london SW1E 5NE 1 Buy now
15 Oct 2001 officers Director resigned 1 Buy now
15 Oct 2001 officers New director appointed 2 Buy now
19 Dec 2000 officers Secretary resigned 1 Buy now
19 Dec 2000 officers Director resigned 1 Buy now