33 CHICHELE ROAD LONDON MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 18/07/2418 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 25/09/2225 September 2022 | Notification of Aysegul Yel as a person with significant control on 2021-02-06 |
| 25/09/2225 September 2022 | Appointment of Aysegul Yel as a director on 2021-02-06 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/06/2022 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 23/06/1923 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 03/11/183 November 2018 | CESSATION OF ANDREW ALAN WANDLESS AS A PSC |
| 03/11/183 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETR MIKYSKA / 03/11/2018 |
| 03/11/183 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PETER COLE |
| 03/11/183 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WANDLESS |
| 03/11/183 November 2018 | DIRECTOR APPOINTED MR JASON PETER COLE |
| 03/11/183 November 2018 | APPOINTMENT TERMINATED, SECRETARY JEFFREY VINE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABBENSETTS |
| 02/12/152 December 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR ANDREW ALAN WANDLESS |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR PETR MIKYSKA |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SHALE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 01/12/141 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 18/12/1318 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DISS40 (DISS40(SOAD)) |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 24/12/1224 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 16/02/1216 February 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 28/01/1128 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR MICHAEL ABBENSETTS |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CANDICE D'SILVA |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY CANDICE D'SILVA |
| 25/01/1025 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CANDICE D'SILVA / 23/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHALE / 23/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY VINE / 23/10/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 19/06/0919 June 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW STEVEN DEFAGO LOGGED FORM |
| 06/01/096 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL SEAN BENNETT LOGGED FORM |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CANDICE D'SILVA / 01/09/2008 |
| 05/01/095 January 2009 | SECRETARY APPOINTED JEFFREY CHARLES LUCKY VINE |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR MIILE BENNET |
| 29/08/0829 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BENNETT / 26/08/2008 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 23/10/06; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 29/12/0629 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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