102 BELGRAVE ROAD LIMITED
Company Documents
Date | Description |
---|---|
24/11/2324 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
01/11/231 November 2023 | Registered office address changed from Lrpm Ltd. 8 Hamilton Road Cromer NR27 9HL England to Lrpm Ltd 66 Compton St London W1D 4UH on 2023-11-01 |
01/11/231 November 2023 | Director's details changed for Ms Michela Bertolini on 2023-11-01 |
01/11/231 November 2023 | Secretary's details changed for Lrpm Ltd. on 2023-11-01 |
18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
16/05/2316 May 2023 | Compulsory strike-off action has been discontinued |
16/05/2316 May 2023 | Compulsory strike-off action has been discontinued |
15/05/2315 May 2023 | Accounts for a dormant company made up to 2022-03-31 |
04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
09/02/239 February 2023 | Appointment of Mrs Yun Cui as a director on 2021-11-16 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
21/10/2021 October 2020 | DIRECTOR APPOINTED MR ESSAM ELDIN IBRAHIM MORSY HUSSEIN |
21/10/2021 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMLINSON |
19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
15/06/2015 June 2020 | DIRECTOR APPOINTED MR JAMES PATRICK SLADE MITFORD |
15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK SLADE MITFORD / 15/06/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
15/12/1715 December 2017 | SECRETARY APPOINTED MR RICHARD FRY |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
25/07/1725 July 2017 | DIRECTOR APPOINTED MR ROBERT MILES PHILIP TOMLINSON |
24/07/1724 July 2017 | DIRECTOR APPOINTED MS MICHELA BERTOLINI |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CARLESS |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
22/08/1622 August 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
02/09/152 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
21/07/1521 July 2015 | SECRETARY APPOINTED MS KELLY HOBBS |
21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELA BERTOLINI |
21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMLINSON |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
22/08/1422 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
11/02/1411 February 2014 | DIRECTOR APPOINTED MISS CORDELIA MOLLY LOUISE SHACKLETON |
09/12/139 December 2013 | CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED |
24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MITFORD |
14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM SAUNDERS WOOD & CO THE WHITE HOUSE 140A TACHBROOK STREET LONDON SW1V 2NE |
14/10/1314 October 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
03/12/123 December 2012 | DIRECTOR APPOINTED MR ROBERT MILES PHILIP TOMLINSON |
20/09/1220 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELWORTHY |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
04/10/114 October 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SELVADURAI |
23/08/1023 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SELVADURAI / 18/08/2010 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK SLADE MITFORD / 18/08/2010 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELA BERTOLINI / 18/08/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
01/09/091 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
16/07/0916 July 2009 | DIRECTOR APPOINTED ELIZABETH ANN CARLESS |
16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY CARLESS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
29/01/0929 January 2009 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
17/11/0817 November 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | DIRECTOR APPOINTED JAMES PATRICK SLADE MITFORD |
23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM C/O FLAT 4 102 BELGRAVE ROAD LONDON SW1V 2BJ |
23/10/0823 October 2008 | DIRECTOR APPOINTED SAMUEL SELVADURAI |
23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY CARLESS |
23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELWORTHY / 02/10/2008 |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
30/12/0730 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/12/0730 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/09/0720 September 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
04/09/064 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
01/03/061 March 2006 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
29/10/0429 October 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
15/10/0315 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
14/10/0314 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/10/032 October 2003 | COMPANY NAME CHANGED SPRINGPERCH PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/10/03 |
18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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