55 GRESHAM ROAD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/02/2422 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/10/2120 October 2021 | Register(s) moved to registered office address 55a Gresham Road Staines-upon-Thames Middlesex TW18 2BD |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 16/10/2116 October 2021 | Cessation of Concetta Hackett as a person with significant control on 2019-12-16 |
| 16/10/2116 October 2021 | Termination of appointment of Joan Valerie Toscano as a director on 2021-10-16 |
| 16/10/2116 October 2021 | Registered office address changed from Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to 55a Gresham Road Staines-upon-Thames Middlesex TW18 2BD on 2021-10-16 |
| 16/10/2116 October 2021 | Appointment of Mrs Tracy Ann Toscano as a director on 2021-10-16 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CONCETTA HACKETT |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/12/152 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 55A GRESHAM ROAD STAINES MIDDLESEX TW18 2BD |
| 13/01/1513 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/01/1431 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/12/1113 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/11/1025 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONCETTA HACKETT / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALESSANDRO TOSCANO / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN VALERIE TOSCANO / 01/10/2009 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/03/086 March 2008 | ACC. REF. DATE EXTENDED FROM 01/06/2007 TO 30/06/2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 01/06/07 |
| 28/11/0628 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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