3 LANHILL RD MANAGEMENT LIMITED

04599148
GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 5QZ

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
21 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
09 Apr 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2019 accounts Annual Accounts 6 Buy now
30 Aug 2018 accounts Annual Accounts 2 Buy now
25 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 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 officers Appointment of director (Ms Yasmin Paris Kerr) 2 Buy now
22 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2018 officers Termination of appointment of director (Christine Ellen Hynde) 1 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 accounts Annual Accounts 2 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 2 Buy now
27 Apr 2015 annual-return Annual Return 5 Buy now
03 Sep 2014 accounts Annual Accounts 2 Buy now
24 Apr 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2013 accounts Annual Accounts 2 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
14 May 2013 address Change Sail Address Company With Old Address 1 Buy now
16 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2013 officers Termination of appointment of secretary (Jane Wingrove) 1 Buy now
07 Sep 2012 accounts Annual Accounts 3 Buy now
20 Apr 2012 annual-return Annual Return 5 Buy now
16 Sep 2011 accounts Annual Accounts 3 Buy now
24 Aug 2011 officers Appointment of director (Christine Ellen Hynde) 3 Buy now
24 Aug 2011 officers Termination of appointment of director (Diane Geyde) 2 Buy now
17 Apr 2011 annual-return Annual Return 5 Buy now
17 Apr 2011 address Change Sail Address Company With Old Address 1 Buy now
03 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2011 officers Appointment of secretary (Ms Jane Wingrove) 1 Buy now
03 Apr 2011 officers Termination of appointment of secretary (Urang Property Management Ltd) 1 Buy now
12 May 2010 annual-return Annual Return 6 Buy now
12 May 2010 address Change Sail Address Company 1 Buy now
12 May 2010 officers Change of particulars for director (Miss Diane Geyde) 2 Buy now
12 May 2010 officers Change of particulars for corporate secretary (Urang Property Management Ltd) 2 Buy now
06 Feb 2010 accounts Annual Accounts 2 Buy now
17 Jun 2009 accounts Annual Accounts 2 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from c/o urang property management LTD 196 new kings road fulham london SW6 4NF england 1 Buy now
19 May 2009 annual-return Return made up to 15/05/09; full list of members 4 Buy now
19 May 2009 address Registered office changed on 19/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF 1 Buy now
19 May 2009 address Location of register of members 1 Buy now
19 May 2009 address Location of debenture register 1 Buy now
18 May 2009 officers Secretary appointed urang property management LTD 1 Buy now
18 May 2009 officers Appointment terminated secretary paul cleaver 1 Buy now
30 Oct 2008 annual-return Return made up to 10/10/08; full list of members 4 Buy now
26 Aug 2008 officers Director appointed miss diane geyde 1 Buy now
22 Aug 2008 officers Secretary appointed mr paul cleaver 1 Buy now
21 Aug 2008 officers Appointment terminated director daniel wichett 1 Buy now
21 Aug 2008 officers Appointment terminated secretary anna higgs 1 Buy now
12 May 2008 accounts Annual Accounts 2 Buy now
01 Feb 2008 annual-return Return made up to 25/11/07; full list of members 3 Buy now
18 Jan 2008 address Registered office changed on 18/01/08 from: flat 2 3 lanhill road london W9 2BP 1 Buy now
06 Nov 2007 accounts Annual Accounts 1 Buy now
28 Dec 2006 annual-return Return made up to 25/11/06; full list of members 3 Buy now
08 Feb 2006 officers New secretary appointed 1 Buy now
08 Feb 2006 officers New director appointed 2 Buy now
08 Feb 2006 officers Secretary resigned 1 Buy now
08 Feb 2006 address Registered office changed on 08/02/06 from: studio 1 27/29 bell street london NW1 5BY 1 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
01 Feb 2006 accounts Annual Accounts 1 Buy now
25 Jan 2006 annual-return Return made up to 25/11/05; full list of members 3 Buy now
22 Jul 2005 accounts Annual Accounts 1 Buy now
16 Mar 2005 capital Ad 01/02/05--------- £ si 1@1=1 £ ic 4/5 2 Buy now
22 Dec 2004 annual-return Return made up to 25/11/04; full list of members 8 Buy now
24 Mar 2004 accounts Annual Accounts 1 Buy now
17 Dec 2003 annual-return Return made up to 25/11/03; full list of members 6 Buy now
08 Mar 2003 capital Ad 25/11/02-30/01/03 £ si 4@1=4 £ ic 1/5 2 Buy now
04 Mar 2003 accounts Accounting reference date extended from 30/11/03 to 31/12/03 1 Buy now
26 Feb 2003 officers New secretary appointed 2 Buy now
26 Feb 2003 officers New director appointed 2 Buy now
25 Feb 2003 officers Secretary resigned 1 Buy now
25 Feb 2003 officers Director resigned 1 Buy now
19 Feb 2003 address Registered office changed on 19/02/03 from: the studio 29 bell street london NW1 5BX 1 Buy now
25 Nov 2002 incorporation Incorporation Company 17 Buy now