202-207 ELMHURST MANSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 10/06/2510 June 2025 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-05-31 |
| 10/06/2510 June 2025 | Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-06-10 |
| 27/05/2527 May 2025 | Registered office address changed from C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF England to Allen House 1 Westmead Road Sutton SM1 4LA on 2025-05-27 |
| 09/05/259 May 2025 | Termination of appointment of Westbury Residential Limited as a secretary on 2025-05-02 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 27/02/2427 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 |
| 02/08/212 August 2021 | Appointment of Westbury Residential Limited as a secretary on 2021-08-02 |
| 02/08/212 August 2021 | Registered office address changed from Westbury Residential Limited 200 New Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 2021-08-02 |
| 02/08/212 August 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 02/08/212 August 2021 | Director's details changed for Annette Louise Quinn on 2021-08-02 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/08/2020 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 23/07/1923 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 21/08/1721 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 16/02/1616 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 22/02/1522 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 14/03/1414 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 34 QUEEN ANNE STREET LONDON W1G 8HE ENGLAND |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/06/1328 June 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 28/06/1328 June 2013 | TERMINATE SEC APPOINTMENT |
| 21/05/1321 May 2013 | COMPANY NAME CHANGED 202-231 ELMHURST MANSIONS LIMITED CERTIFICATE ISSUED ON 21/05/13 |
| 21/05/1321 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O HOUSTON LAWRENCE 6 PORT HOUSE SQUARE RIGGER ROW PLANTATION WHARF LONDON SW11 3TY UNITED KINGDOM |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY HOUSTON LAWRENCE MANAGEMENT LTD |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BATHO |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY POST |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDYA PIYASENA |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WALKER |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 15/02/1215 February 2012 | CORPORATE SECRETARY APPOINTED HOUSTON LAWRENCE MANAGEMENT LTD |
| 15/02/1215 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY BELLS COMMERCIAL LIMITED |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 130-138 PLOUGH ROAD CLPHAM JUNCTION LONDON SW11 2AA |
| 21/07/1121 July 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KATRINA CALDER |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE HARRIS |
| 12/07/1012 July 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELLS COMMERCIAL LIMITED / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LOUISE QUINN / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LOUISE CALDER / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE WALKER / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY POST / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CATHERINE ANN GWYNNE BATHO / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH HARRIS / 15/03/2010 |
| 09/11/099 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | CORPORATE SECRETARY APPOINTED BELLS COMMERCIAL LIMITED |
| 06/10/096 October 2009 | RESIGNING PETA BARKER AS SECRETARY NEVER APT AS SEC |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 90 BRIXTON HILL LONDON SW2 1QN |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT GREEN |
| 24/04/0924 April 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM ZERO STOWE ROAD LONDON W12 8BN |
| 27/12/0827 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE |
| 06/03/086 March 2008 | DIRECTOR APPOINTED NICOLA KATE WALKER |
| 05/03/085 March 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 203 ELMHURST MANSIONS ELMHURST STREET LONDON SW4 6HH |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | £ IC 18/12 08/12/06 £ SR 6@1=6 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 |
| 11/04/0611 April 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 10/02/06; NO CHANGE OF MEMBERS |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 |
| 13/04/0413 April 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 205 ELMHURST MANSIONS ELMHURST STREET LONDON SW4 6HH |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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