AMBASSADOR SQUARE E14 LIMITED
Company number 02288835 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-16 with updates · 4 pages | View document |
| 29 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 17 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-16 with updates · 4 pages | View document |
| 8 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 29 Sep 2023 | Termination of appointment of Valerie Ellen Le Vaillant as a director on 2023-09-29 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 7 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 15 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 16 Jul 2021 | Secretary's details changed for Sterling Estates Management on 2021-07-15 · 1 page | View document |
| 17 Jun 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 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 19 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 28 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 20 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 2 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 22 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 8 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VINCENZI | View document |
| 20 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 6 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 25 Oct 2012 | CORPORATE SECRETARY APPOINTED STERLING ESTATES MANAGEMENT | View document |
| 3 Aug 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM CHAINBOW LTD 16TH FLOOR TOWER BUILDING 11 YORK ROAD WATERLOO LONDON SE1 7NX | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DEL GIUDICE | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 16 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 7 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 22 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND LONDON PROPERTY MAN LTD / 01/10/2009 | View document |
| 22 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST PROPERTY MAN LTD / 01/10/2009 | View document |
| 19 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 01/10/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEO VINCENZI / 01/10/2009 | View document |
| 20 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CLAUDIO DEL GIUDICE | View document |
| 7 Apr 2009 | SECRETARY APPOINTED MR ROGER JAMES SOUTHAM | View document |
| 7 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM C/O CHAINBOW LTD 16TH FLOOR TOWER BUILDING 11 YORK ROAD WATERLOO LONDON SE1 7NX | View document |
| 28 Dec 2008 | DIRECTOR APPOINTED RAKESH PATEL | View document |
| 28 Dec 2008 | DIRECTOR APPOINTED SECOND LONDON PROPERTY MAN LTD | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 19 AMBASSADOR SQUARE ISLE OF DOGS LONDON E14 9UX | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED FIRST PROPERTY MAN LTD | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED DHARMAN PATEL | View document |
| 6 Mar 2008 | RETURN MADE UP TO 16/02/08; CHANGE OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | RETURN MADE UP TO 16/02/06; CHANGE OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 16/02/05; CHANGE OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 May 2003 | DIRECTOR RESIGNED | View document |
| 6 Apr 2003 | RETURN MADE UP TO 16/02/03; CHANGE OF MEMBERS | View document |
| 15 Mar 2003 | COMPANY NAME CHANGED ISLAND SQUARE NO. 1 RESIDENTS CO MPANY LIMITED CERTIFICATE ISSUED ON 14/03/03 | View document |
| 22 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 23 AMBASSADOR SQUARE ISLE OF DOGS LONDON E14 9UX | View document |
| 28 Feb 2002 | RETURN MADE UP TO 16/02/02; CHANGE OF MEMBERS | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Oct 2001 | SECRETARY RESIGNED | View document |
| 19 Oct 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 113 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT | View document |
| 19 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Nov 2000 | SECRETARY RESIGNED | View document |
| 10 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | DIRECTOR RESIGNED | View document |
| 24 Jan 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | DIRECTOR RESIGNED | View document |
| 16 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 24 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Aug 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Aug 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1997 | DIRECTOR RESIGNED | View document |
| 27 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 28 PREBEND STREET LONDON N1 8PT | View document |
| 17 Jun 1997 | SECRETARY RESIGNED | View document |
| 29 Feb 1996 | RETURN MADE UP TO 16/02/96; CHANGE OF MEMBERS | View document |
| 25 Feb 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED | View document |
| 10 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED | View document |
| 17 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS | View document |
| 17 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 22 Mar 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: BEARMANS FARMHOUSE WRITTLE ROAD MARGARETTING ESSEX CM4 0EH | View document |
| 7 Mar 1994 | SECRETARY RESIGNED | View document |
| 7 Mar 1994 | RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS | View document |
| 21 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jan 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: 323 HIGH ROAD ILFORD ESSEX IG1 1QR | View document |
| 20 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 1994 | DIRECTOR RESIGNED | View document |
| 22 Dec 1993 | DIRECTOR RESIGNED | View document |
| 11 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1993 | RETURN MADE UP TO 16/02/93; CHANGE OF MEMBERS | View document |
| 19 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jul 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: CALDEW HOUSE GARAMONDE DRIVE WYMBUSH, MILTON KEYNES BUCKS MK8 8DF | View document |
| 20 Feb 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS | View document |
| 19 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Mar 1991 | RETURN MADE UP TO 16/02/91; CHANGE OF MEMBERS | View document |
| 14 Dec 1990 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1990 | SECRETARY RESIGNED | View document |
| 7 Nov 1990 | DIRECTOR RESIGNED | View document |
| 20 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 9 Feb 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 Nov 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: PAGE STREET MILL HILL LONDON NW7 2ER | View document |
| 21 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1989 | DIRECTOR RESIGNED | View document |
| 25 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1989 | DIRECTOR RESIGNED | View document |
| 13 Jul 1989 | WD 10/07/89 AD 01/05/89--------- PREMIUM £ SI 2@5=10 £ IC 85/95 | View document |
| 12 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1989 | WD 26/05/89 AD 01/08/88--------- PREMIUM £ SI 2@5=10 £ IC 75/85 | View document |
| 7 Jun 1989 | WD 26/05/89 AD 01/11/88--------- PREMIUM £ SI 2@5=10 £ IC 65/75 | View document |
| 31 May 1989 | WD 19/05/89 AD 01/03/89--------- PREMIUM £ SI 5@5=25 £ IC 40/65 | View document |
| 31 May 1989 | WD 19/05/89 AD 01/12/88--------- PREMIUM £ SI 6@5=30 £ IC 10/40 | View document |
| 25 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 24 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 May 1989 | DIRECTOR RESIGNED | View document |
| 4 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Sep 1988 | ALTER MEM AND ARTS 230888 | View document |
| 23 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |