65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED

04771915
M2 PROPERTY 6 ROLAND GARDENS LONDON ENGLAND SW7 3PH

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 3 Buy now
21 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2023 accounts Annual Accounts 3 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 officers Termination of appointment of director (Emma Smallwood) 1 Buy now
14 Sep 2022 officers Appointment of director (Mr Denis Calmis) 2 Buy now
24 Aug 2022 officers Termination of appointment of director (Sidney John Hiscox) 1 Buy now
19 Aug 2022 accounts Annual Accounts 3 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 accounts Annual Accounts 3 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 3 Buy now
13 May 2021 officers Appointment of director (Ms Kerry-Jane Lowery) 2 Buy now
26 Jan 2021 officers Appointment of corporate secretary (M2 Property Limited) 2 Buy now
26 Jan 2021 officers Termination of appointment of secretary (Stewart Tan) 1 Buy now
26 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 officers Termination of appointment of director (Alexandra Von Kleist) 1 Buy now
21 Jun 2019 accounts Annual Accounts 2 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2019 accounts Annual Accounts 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Pamela Cowling) 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 accounts Annual Accounts 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2017 accounts Annual Accounts 2 Buy now
15 Feb 2017 officers Appointment of director (Ms Emma Smallwood) 2 Buy now
22 Jul 2016 annual-return Annual Return 5 Buy now
15 Apr 2016 accounts Annual Accounts 5 Buy now
24 Mar 2016 officers Appointment of director (Mr Sidney Hiscox) 2 Buy now
18 Mar 2016 officers Termination of appointment of director (Christopher Benedict Johns) 1 Buy now
18 Mar 2016 officers Appointment of director (Ms Pamela Cowling) 2 Buy now
14 Mar 2016 officers Appointment of secretary (Mr Stewart Tan) 2 Buy now
14 Mar 2016 officers Termination of appointment of secretary (Richard Mathieson) 1 Buy now
14 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2015 annual-return Annual Return 3 Buy now
28 Feb 2015 accounts Annual Accounts 4 Buy now
03 Jul 2014 annual-return Annual Return 4 Buy now
03 Jul 2014 officers Appointment of secretary (Mr Richard Mathieson) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Nicholas Bourne) 1 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Alexandra Von Kleist) 1 Buy now
23 May 2014 officers Termination of appointment of secretary (Alexandra Von Kleist) 1 Buy now
23 May 2014 officers Appointment of secretary (Mr Richard Mathieson) 2 Buy now
07 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2013 accounts Annual Accounts 8 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
11 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2012 accounts Annual Accounts 3 Buy now
07 Sep 2012 officers Appointment of secretary (Ms Alexandra Von Kleist) 1 Buy now
06 Sep 2012 officers Change of particulars for director (Alexandra Von Kleist) 2 Buy now
06 Sep 2012 officers Termination of appointment of secretary (Jill Hedin) 1 Buy now
25 May 2012 annual-return Annual Return 4 Buy now
22 Feb 2012 accounts Annual Accounts 3 Buy now
25 May 2011 annual-return Annual Return 4 Buy now
25 May 2011 officers Appointment of director (Mr Nicholas Peter William Bourne) 2 Buy now
25 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2011 officers Termination of appointment of director (Sharon Mcgilchrist) 1 Buy now
25 May 2011 officers Change of particulars for secretary (Ms Jill Hedin) 1 Buy now
19 Nov 2010 accounts Annual Accounts 3 Buy now
25 May 2010 annual-return Annual Return 4 Buy now
25 May 2010 officers Change of particulars for director (Christopher Benedict Johns) 2 Buy now
25 May 2010 officers Change of particulars for director (Alexandra Von Kleist) 2 Buy now
25 May 2010 officers Change of particulars for director (Sharon Mcgilchrist) 2 Buy now
02 Jul 2009 accounts Annual Accounts 3 Buy now
27 May 2009 annual-return Annual return made up to 20/05/09 3 Buy now
19 Jun 2008 accounts Annual Accounts 2 Buy now
21 May 2008 annual-return Annual return made up to 20/05/08 3 Buy now
21 May 2008 address Registered office changed on 21/05/2008 from 65E albert bridge road london SW11 4QA 1 Buy now
21 May 2008 address Location of debenture register 1 Buy now
21 May 2008 address Location of register of members 1 Buy now
21 May 2008 officers Secretary's change of particulars / jill hedin / 20/05/2008 2 Buy now
06 Mar 2008 accounts Annual Accounts 2 Buy now
23 Oct 2007 officers New secretary appointed 1 Buy now
23 Oct 2007 officers Secretary resigned 1 Buy now
26 Sep 2007 officers New secretary appointed 2 Buy now
26 Sep 2007 annual-return Annual return made up to 20/05/07 5 Buy now
18 Jun 2007 address Registered office changed on 18/06/07 from: 38-44 gillingham house gillingham street london SW1V 1HU 1 Buy now
18 Jun 2007 officers Secretary resigned 1 Buy now
01 Apr 2007 accounts Annual Accounts 8 Buy now
30 Jun 2006 annual-return Annual return made up to 20/05/06 4 Buy now
23 Jan 2006 accounts Annual Accounts 8 Buy now
04 Jan 2006 accounts Annual Accounts 8 Buy now
29 Jul 2005 annual-return Annual return made up to 20/05/05 4 Buy now
23 Feb 2005 officers Secretary resigned 1 Buy now
23 Feb 2005 officers New secretary appointed 1 Buy now
17 Jun 2004 annual-return Annual return made up to 20/05/04 4 Buy now
26 Jun 2003 officers Director resigned 1 Buy now
26 Jun 2003 officers Secretary resigned 1 Buy now
04 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jun 2003 officers New secretary appointed 2 Buy now
03 Jun 2003 officers New director appointed 2 Buy now
03 Jun 2003 officers New director appointed 2 Buy now
03 Jun 2003 officers New director appointed 2 Buy now
03 Jun 2003 address Registered office changed on 03/06/03 from: 2ND floor,mountbarrow house 12 elizabeth street london SW1W 9RB 1 Buy now
20 May 2003 incorporation Incorporation Company 16 Buy now