20 LUNHAM ROAD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 29/02/2429 February 2024 | Appointment of Mr Henry Lake as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Appointment of Miss Hannah Elizabeth Grover as a director on 2024-02-29 |
| 14/02/2414 February 2024 | Termination of appointment of Michael Pauls as a director on 2020-12-31 |
| 14/02/2414 February 2024 | Appointment of Mr Christian Gomez as a director on 2024-01-31 |
| 14/02/2414 February 2024 | Appointment of Mr Mark Gadsden as a director on 2024-01-31 |
| 30/01/2430 January 2024 | Termination of appointment of John Arthur Robert Hardy as a director on 2020-10-01 |
| 20/06/2320 June 2023 | Appointment of Alexandre Boyes Man Ltd as a secretary on 2023-06-16 |
| 20/06/2320 June 2023 | Termination of appointment of Resident Property Software Ltd as a secretary on 2023-06-16 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 16/03/2316 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Director's details changed for Mr Paul Scott on 2021-10-21 |
| 21/10/2121 October 2021 | Registered office address changed from 20 Lunham Road London SE19 1AA England to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 2021-10-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD |
| 08/10/198 October 2019 | CORPORATE SECRETARY APPOINTED RESIDENT PROPERTY SOFTWARE LTD |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR PAUL SCOTT |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY RICHMOND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR VERA BAILEY GRYGEROVA |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR MICHAEL PAULS |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MISS LINDSEY RICHMOND |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/05/165 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR ROBERT HARDY / 19/09/2015 |
| 16/10/1516 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS VERA BAILEY GRYGEROVA / 19/09/2015 |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 14/10/1514 October 2015 | CURRSHO FROM 29/02/2016 TO 31/12/2015 |
| 05/10/155 October 2015 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM C/O THE DIRECTORS 20 LUNHAM ROAD LONDON SE19 1AA |
| 25/04/1525 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ODILE LOUIS-SIDNEY |
| 25/04/1525 April 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ODILE LOUIS-SIDNEY |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENZOR |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O C/O GH PROPERTY MANAGEMENT SERVICES LIMITED 1 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 26/06/1426 June 2014 | TERMINATE SEC APPOINTMENT |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 05/03/145 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 20 LUNHAM ROAD LONDON SE19 1AA UNITED KINGDOM |
| 16/12/1316 December 2013 | SECRETARY APPOINTED MR. LIAM O'SULLIVAN |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWERS |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR DAVID EDWARD ENZOR |
| 18/02/1318 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 17/02/1217 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM FLAT 4B 20 LUNHAM ROAD LONDON SE19 1AA UNITED KINGDOM |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM |
| 19/08/1119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP UNITED KINGDOM |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR JOHN ARTHUR ROBERT HARDY |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MS ODILE FRANCOISE LOUIS-SIDNEY |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MS VERA BAILEY GRYGEROVA |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSKETT |
| 27/07/1127 July 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 7 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR ANDREW CHARLES BOWERS |
| 03/02/113 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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