ON THE SQUARE RESIDENTS LIMITED

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DateDescription
21/08/2521 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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03/04/253 April 2025 Confirmation statement made on 2025-03-21 with no updates

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18/12/2418 December 2024 Termination of appointment of Zeeshan Jamal Suri as a director on 2024-12-18

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29/11/2429 November 2024 Termination of appointment of Utomi Osunde as a director on 2024-11-23

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27/03/2427 March 2024 Confirmation statement made on 2024-03-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Accounts for a dormant company made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Appointment of Metta Property Management Limited as a secretary on 2022-09-02

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21/09/2221 September 2022 Registered office address changed from C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ United Kingdom to 803 London Road Westcliff-on-Sea SS0 9SY on 2022-09-21

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05/05/225 May 2022 Termination of appointment of Michael Aldrin Lascelles as a director on 2022-04-25

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25/02/2225 February 2022 Termination of appointment of Richard Russell as a director on 2022-02-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 APPOINTMENT TERMINATED, DIRECTOR RICARDO HALSTEAD

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26/11/2026 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS CHERRY ANNE JONES / 26/11/2020

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22/10/2022 October 2020 DIRECTOR APPOINTED MR MORUFF ABIOSE

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20/10/2020 October 2020 DIRECTOR APPOINTED MR UTOMI OSUNDE

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20/10/2020 October 2020 DIRECTOR APPOINTED MR ZEESHAN JAMAL SURI

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20/10/2020 October 2020 DIRECTOR APPOINTED MR MICHAEL ALDRIN LASCELLES

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20/10/2020 October 2020 DIRECTOR APPOINTED MS TANYA KELLY

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16/10/2016 October 2020 DIRECTOR APPOINTED MS GEORGIANA MARIUS

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16/10/2016 October 2020 DIRECTOR APPOINTED MR MUHIBUR RAHMAN

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15/05/2015 May 2020 DIRECTOR APPOINTED MS MARTA MAGDALENA LIPSKA

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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06/05/206 May 2020 DIRECTOR APPOINTED MR RICARDO HALSTEAD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KOFI DANSO / 25/09/2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RUSSELL / 25/09/2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 DIRECTOR APPOINTED MR KOFI DANSO

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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05/04/175 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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13/06/1613 June 2016 11/05/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/05/1521 May 2015 11/05/15 NO MEMBER LIST

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19/03/1519 March 2015 31/12/14 TOTAL EXEMPTION FULL

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28/05/1428 May 2014 31/12/13 TOTAL EXEMPTION FULL

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20/05/1420 May 2014 11/05/14 NO MEMBER LIST

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03/07/133 July 2013 31/12/12 TOTAL EXEMPTION FULL

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07/06/137 June 2013 11/05/13 NO MEMBER LIST

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01/06/121 June 2012 11/05/12 NO MEMBER LIST

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04/05/124 May 2012 31/12/11 TOTAL EXEMPTION FULL

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01/06/111 June 2011 11/05/11 NO MEMBER LIST

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RUSSELL / 19/08/2010

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RUSSELL / 19/08/2010

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10/05/1110 May 2011 31/12/10 TOTAL EXEMPTION FULL

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25/05/1025 May 2010 31/12/09 TOTAL EXEMPTION FULL

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20/05/1020 May 2010 11/05/10

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05/11/095 November 2009 31/12/08 TOTAL EXEMPTION FULL

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21/08/0921 August 2009 ANNUAL RETURN MADE UP TO 11/05/09

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18/08/0918 August 2009 APPOINTMENT TERMINATED SECRETARY C H REGISTRARS LIMITED

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR CH NOMINEES (ONE) LIMITED

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01/08/091 August 2009 SECRETARY APPOINTED CHERRY JONES

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01/08/091 August 2009 REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ

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31/12/0831 December 2008 DIRECTOR APPOINTED RICHARD RUSSELL

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/08/0812 August 2008 ANNUAL RETURN MADE UP TO 11/05/08

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20/03/0820 March 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 ANNUAL RETURN MADE UP TO 11/05/07

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 NEW SECRETARY APPOINTED

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01/11/061 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/10/0619 October 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW SECRETARY APPOINTED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/066 July 2006 ANNUAL RETURN MADE UP TO 11/05/06

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER

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27/02/0627 February 2006 EXEMPTION FROM APPOINTING AUDITORS

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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19/05/0519 May 2005 ANNUAL RETURN MADE UP TO 11/05/05

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01/06/041 June 2004 S366A DISP HOLDING AGM 11/05/04

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19/05/0419 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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