AMBASSADOR SQUARE E14 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/09/2329 September 2023 | Termination of appointment of Valerie Ellen Le Vaillant as a director on 2023-09-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/07/2116 July 2021 | Secretary's details changed for Sterling Estates Management on 2021-07-15 |
| 17/06/2117 June 2021 | Registered office address changed from C/O Sem Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 2021-06-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VINCENZI |
| 20/02/1420 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | CORPORATE SECRETARY APPOINTED STERLING ESTATES MANAGEMENT |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM CHAINBOW LTD 16TH FLOOR TOWER BUILDING 11 YORK ROAD WATERLOO LONDON SE1 7NX |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DEL GIUDICE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/02/1117 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST PROPERTY MAN LTD / 01/10/2009 |
| 22/02/1022 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 22/02/1022 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND LONDON PROPERTY MAN LTD / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEO VINCENZI / 01/10/2009 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 01/10/2009 |
| 20/01/1020 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | SECRETARY APPOINTED MR ROGER JAMES SOUTHAM |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY CLAUDIO DEL GIUDICE |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED RAKESH PATEL |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM C/O CHAINBOW LTD 16TH FLOOR TOWER BUILDING 11 YORK ROAD WATERLOO LONDON SE1 7NX |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED SECOND LONDON PROPERTY MAN LTD |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 19 AMBASSADOR SQUARE ISLE OF DOGS LONDON E14 9UX |
| 05/12/085 December 2008 | DIRECTOR APPOINTED FIRST PROPERTY MAN LTD |
| 05/12/085 December 2008 | DIRECTOR APPOINTED DHARMAN PATEL |
| 06/03/086 March 2008 | RETURN MADE UP TO 16/02/08; CHANGE OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | RETURN MADE UP TO 16/02/06; CHANGE OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 16/02/05; CHANGE OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | RETURN MADE UP TO 16/02/03; CHANGE OF MEMBERS |
| 15/03/0315 March 2003 | COMPANY NAME CHANGED ISLAND SQUARE NO. 1 RESIDENTS CO MPANY LIMITED CERTIFICATE ISSUED ON 14/03/03 |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 23 AMBASSADOR SQUARE ISLE OF DOGS LONDON E14 9UX |
| 28/02/0228 February 2002 | RETURN MADE UP TO 16/02/02; CHANGE OF MEMBERS |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 113 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/08/975 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/975 August 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 28 PREBEND STREET LONDON N1 8PT |
| 29/02/9629 February 1996 | RETURN MADE UP TO 16/02/96; CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9517 February 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: BEARMANS FARMHOUSE WRITTLE ROAD MARGARETTING ESSEX CM4 0EH |
| 07/03/947 March 1994 | RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS |
| 07/03/947 March 1994 | SECRETARY RESIGNED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: 323 HIGH ROAD ILFORD ESSEX IG1 1QR |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | RETURN MADE UP TO 16/02/93; CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: CALDEW HOUSE GARAMONDE DRIVE WYMBUSH, MILTON KEYNES BUCKS MK8 8DF |
| 15/07/9215 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9220 February 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 16/02/91; CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | SECRETARY RESIGNED |
| 14/12/9014 December 1990 | NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/909 February 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: PAGE STREET MILL HILL LONDON NW7 2ER |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | WD 10/07/89 AD 01/05/89--------- PREMIUM £ SI 2@5=10 £ IC 85/95 |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | WD 26/05/89 AD 01/08/88--------- PREMIUM £ SI 2@5=10 £ IC 75/85 |
| 07/06/897 June 1989 | WD 26/05/89 AD 01/11/88--------- PREMIUM £ SI 2@5=10 £ IC 65/75 |
| 31/05/8931 May 1989 | WD 19/05/89 AD 01/03/89--------- PREMIUM £ SI 5@5=25 £ IC 40/65 |
| 31/05/8931 May 1989 | WD 19/05/89 AD 01/12/88--------- PREMIUM £ SI 6@5=30 £ IC 10/40 |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/886 September 1988 | ALTER MEM AND ARTS 230888 |
| 23/08/8823 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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