34 MOUNT EPHRAIM LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Confirmation statement made on 2025-06-22 with updates

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26/02/2526 February 2025 Registered office address changed from 34 Mount Ephraim Lane London SW16 1JG to 119 Cholmley Gardens London NW6 1AA on 2025-02-26

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26/02/2526 February 2025 Notification of Benjamin Neil Radstone as a person with significant control on 2024-10-05

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26/02/2526 February 2025 Accounts for a dormant company made up to 2024-09-30

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07/01/257 January 2025 Termination of appointment of Rosemary Jane Slater-Carr as a director on 2025-01-07

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03/01/253 January 2025 Termination of appointment of Rosemary Jane Slater-Carr as a secretary on 2025-01-03

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29/11/2429 November 2024 Cessation of Rosemary Jane Slater-Carr as a person with significant control on 2024-11-29

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05/10/245 October 2024 Appointment of Mr Benjamin Radstone as a director on 2024-10-05

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/08/249 August 2024 Confirmation statement made on 2024-06-22 with updates

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08/08/248 August 2024 Secretary's details changed for Mrs Rosemary Jane Slater-Carr on 2024-08-08

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08/08/248 August 2024 Cessation of Rosemary Jane Slater-Carr as a person with significant control on 2024-08-08

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08/08/248 August 2024 Secretary's details changed for Mrs Rosemary Jane Slater-Carr on 2024-08-08

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08/08/248 August 2024 Notification of Rosemary Jane Slater-Carr as a person with significant control on 2024-08-08

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06/08/246 August 2024 Termination of appointment of Rosemary Jane Slater-Carr as a director on 2024-08-06

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30/07/2430 July 2024 Appointment of Mrs Rosemary Jane Slater-Carr as a director on 2024-07-30

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-30

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08/05/248 May 2024 Change of details for Mrs Rosemary Jane Slater-Carr as a person with significant control on 2024-05-07

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07/05/247 May 2024 Cessation of Caroline Rotti as a person with significant control on 2023-12-07

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07/05/247 May 2024 Secretary's details changed for Mrs Rosemary Jane Slater-Carr on 2024-05-07

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07/05/247 May 2024 Director's details changed for Mrs Rosemary Jane Slater-Carr on 2024-05-07

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07/05/247 May 2024 Termination of appointment of Caroline Rotti as a director on 2024-05-07

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07/05/247 May 2024 Change of details for Mrs Rosemary Jane Slater-Carr as a person with significant control on 2024-05-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-22 with updates

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12/06/2312 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-22 with updates

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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04/06/204 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE SLATER-CARR / 04/06/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE SLATER-CARR / 27/06/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MISS ROSEMARY JANE SLATER / 10/07/2018

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11/06/1811 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS ROSEMARY JANE SLATER / 21/06/2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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22/06/1722 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY JANE SLATER / 21/06/2017

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE REID / 21/06/2017

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02/06/172 June 2017 DIRECTOR APPOINTED MS CAROLINE REID

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY JANE SLATER / 27/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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01/07/131 July 2013 21/06/13 NO MEMBER LIST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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20/06/1220 June 2012 DIRECTOR APPOINTED MR PETER THOMAS WRIGHT

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL LAMBROU

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/10/1119 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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17/10/1117 October 2011 RETURN OF PURCHASE OF OWN SHARES

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL LAMBROU

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10/10/1110 October 2011 DIRECTOR APPOINTED MR DANIEL RICHARD LAMBROU

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09/10/119 October 2011 SECRETARY APPOINTED MISS ROSEMARY JANE SLATER

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09/10/119 October 2011 APPOINTMENT TERMINATED, SECRETARY DANIEL LAMBROU

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09/10/119 October 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL LAMBROU

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05/04/115 April 2011 21/09/10 STATEMENT OF CAPITAL GBP 3

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01/03/111 March 2011 01/03/11 STATEMENT OF CAPITAL GBP 4

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21/09/1021 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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