BURNT OAK BROADWAY EDGWARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 30/12/2430 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 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/04/2324 April 2023 | Registered office address changed from 369 Cavendish House Burnt Oak Broadway Edgware HA8 5AW England to Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW on 2023-04-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Registered office address changed from 75 High Street Wealdstone Harrow HA3 5DQ England to 369 Cavendish House Burnt Oak Broadway Edgware HA8 5AW on 2023-03-20 |
| 20/03/2320 March 2023 | Director's details changed for Mr. Gerald Joseph Rohan on 2023-03-20 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/03/2227 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | DIRECTOR APPOINTED MISS RENATA TRUSZKOWSKA |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR. GERALD JOSEPH ROHAN |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANKHIT CHANDARIA / 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS AVIVA BUTCHER / 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIRAJ SAMANI / 01/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACHIN |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS |
| 02/07/182 July 2018 | CORPORATE SECRETARY APPOINTED SOLUM ESTATES LTD |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIRAJ SAMANI / 30/06/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACHIN / 30/06/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANKHIT CHANDARIA / 30/06/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS AVIVA BUTCHER / 30/06/2018 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GALIOTO |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY BOWRING |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE HARLE |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR NIRAJ SAMANI |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PARAS SHAH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | SECOND FILING OF AP01 FOR AVIVA BUTCHER |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS AVIVA BUTCHER / 17/11/2016 |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR AVIVA BUTCHER |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVIVA BUTCHER / 17/11/2016 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED ANDREA GALIOTO |
| 05/12/165 December 2016 | DIRECTOR APPOINTED ANKHIT CHANDARIA |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANKHIT CHANDARIA / 17/11/2016 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR PARAS DINESHKUMAR SHAH |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR JOHN MACHIN |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN POWELL |
| 18/04/1618 April 2016 | 19/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/04/1529 April 2015 | 19/03/15 NO MEMBER LIST |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED DARREN ARTHUR POWELL |
| 19/03/1419 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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