ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

05465782
506 PREMIER BLOCK MANAGEMENT CENTENNIAL AVENUE ELSTREE BOREHAMWOOD WD6 3FG

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 3 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 7 Buy now
18 Sep 2023 officers Appointment of corporate secretary (Pbm Property Management) 2 Buy now
05 Sep 2023 officers Termination of appointment of secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
05 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2023 officers Appointment of director (Ms Magda Maulina) 2 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With Updates 13 Buy now
01 Jun 2023 officers Appointment of director (Mr Edward Finn) 2 Buy now
11 Oct 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
11 Oct 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Ltd) 1 Buy now
14 Sep 2022 accounts Annual Accounts 3 Buy now
07 Sep 2022 officers Termination of appointment of director (Laura Silver) 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 13 Buy now
30 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Susan Valerie Kaye) 1 Buy now
27 Oct 2021 accounts Annual Accounts 3 Buy now
05 Oct 2021 officers Termination of appointment of director (Maria Merali) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Ali Haider Jaffer) 1 Buy now
28 May 2021 confirmation-statement Confirmation Statement With Updates 13 Buy now
02 Dec 2020 officers Appointment of director (Mr Himal Pandya) 2 Buy now
04 Sep 2020 accounts Annual Accounts 3 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 14 Buy now
06 Sep 2019 accounts Annual Accounts 3 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
24 Oct 2018 accounts Annual Accounts 4 Buy now
03 Aug 2018 officers Termination of appointment of director (Jinn Hakan Koriech) 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
04 Apr 2018 officers Appointment of director (Mr Ali Jaffer) 2 Buy now
05 Dec 2017 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
05 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2017 officers Termination of appointment of secretary (Peverel Secretarial Limited) 1 Buy now
08 Nov 2017 accounts Annual Accounts 3 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
09 Dec 2016 accounts Annual Accounts 4 Buy now
20 Jun 2016 annual-return Annual Return 17 Buy now
21 Nov 2015 accounts Annual Accounts 4 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2015 annual-return Annual Return 18 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2014 accounts Annual Accounts 5 Buy now
03 Jun 2014 annual-return Annual Return 17 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
20 Jun 2013 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
20 Jun 2013 officers Termination of appointment of secretary (Gh Canfields Llp) 1 Buy now
20 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2013 annual-return Annual Return 17 Buy now
02 May 2013 officers Appointment of director (Ms Maria Merali) 2 Buy now
24 Apr 2013 officers Appointment of director (Ms Laura Silver) 2 Buy now
16 Apr 2013 officers Appointment of director (Mr Jinn Hakan Koriech) 2 Buy now
16 Apr 2013 officers Termination of appointment of director (Punita Khanna) 1 Buy now
16 Apr 2013 officers Termination of appointment of director (Edward Finn) 1 Buy now
06 Nov 2012 accounts Annual Accounts 5 Buy now
24 Jul 2012 officers Appointment of corporate secretary (Gh Canfields Llp) 2 Buy now
25 Jun 2012 annual-return Annual Return 17 Buy now
22 Jun 2012 officers Termination of appointment of director (Nicolas Shulman) 1 Buy now
26 Sep 2011 accounts Annual Accounts 5 Buy now
01 Sep 2011 annual-return Annual Return 18 Buy now
15 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2010 officers Termination of appointment of secretary (Gh Cornish Llp) 1 Buy now
16 Aug 2010 accounts Annual Accounts 5 Buy now
10 Aug 2010 annual-return Annual Return 19 Buy now
10 Aug 2010 officers Change of particulars for corporate secretary (Gh Cornish Llp) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Marianne Elsbach) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Susan Valerie Kaye) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Diane Bunty Davies) 2 Buy now
09 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2010 officers Appointment of director (Mrs Jaspal Sahni) 2 Buy now
26 Jul 2010 officers Change of particulars for corporate secretary (Gh Cornish) 2 Buy now
26 Jul 2010 officers Change of particulars for corporate secretary (Graham Harvey Solicitors) 1 Buy now
26 Jul 2010 officers Termination of appointment of director (Marion Robertson) 1 Buy now
26 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2010 accounts Annual Accounts 5 Buy now
09 Sep 2009 annual-return Return made up to 27/05/09; full list of members 48 Buy now
23 Feb 2009 officers Director appointed marion robertson 2 Buy now
13 Nov 2008 accounts Annual Accounts 9 Buy now
05 Sep 2008 address Registered office changed on 05/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR 1 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from bank chambers 375 regents park road london N3 1DE 1 Buy now
22 Jul 2008 annual-return Return made up to 27/05/08; change of members 11 Buy now
05 Nov 2007 officers New director appointed 1 Buy now
05 Sep 2007 annual-return Return made up to 27/05/07; full list of members 36 Buy now
05 Sep 2007 officers New secretary appointed 1 Buy now
05 Sep 2007 officers Secretary resigned 1 Buy now
03 Sep 2007 address Registered office changed on 03/09/07 from: lynwood house 10 victors way barnet herts EN5 5TZ 1 Buy now
31 Jul 2007 accounts Annual Accounts 9 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
14 Jun 2007 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
13 Jun 2007 accounts Annual Accounts 8 Buy now
02 Nov 2006 annual-return Return made up to 31/05/06; full list of members 26 Buy now
02 Nov 2006 officers New secretary appointed 2 Buy now
20 Oct 2006 address Registered office changed on 20/10/06 from: lynwood house 10 victors way barnet herts EN5 5TZ 1 Buy now
05 Oct 2006 officers New director appointed 2 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: bank chambers 375 regents park road london N3 1DE 1 Buy now
14 Sep 2006 officers New director appointed 2 Buy now
29 Aug 2006 officers New director appointed 1 Buy now
31 Jul 2006 officers Secretary resigned 1 Buy now
19 Apr 2006 officers Director resigned 1 Buy now
29 Nov 2005 officers New director appointed 2 Buy now