BUILDING 15 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Lotus Group Limited as a director on 2025-06-04 |
| 07/04/257 April 2025 | Micro company accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Appointment of Mr Murray James Douglas Lees as a director on 2025-01-15 |
| 27/01/2527 January 2025 | Appointment of Ms Margrit Williams as a director on 2025-01-15 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/11/248 November 2024 | Termination of appointment of Colleen Keck as a director on 2024-11-01 |
| 30/04/2430 April 2024 | Termination of appointment of John Patrick Nash as a director on 2024-04-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Termination of appointment of Jamie Phillips as a director on 2023-07-07 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Appointment of Mr Jamie Phillips as a director on 2022-11-29 |
| 29/11/2229 November 2022 | Appointment of Mr John Patrick Nash as a director on 2022-11-29 |
| 29/11/2229 November 2022 | Appointment of Ms Sarah Farrow as a director on 2022-11-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Appointment of Pembroke Property Management Ltd as a secretary on 2021-11-03 |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SANDERS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RIVERSIDE PROPERTIES (LONDON) LTD |
| 22/06/1822 June 2018 | CORPORATE DIRECTOR APPOINTED LOTUS GROUP LIMITED |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIVERSIDE PROPERTIES (LONDON) LIMITED / 03/11/2016 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON |
| 23/09/1623 September 2016 | CORPORATE SECRETARY APPOINTED HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PRIYESH SHAH |
| 29/04/1629 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DOUGLAS THORNTON / 01/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | CORPORATE DIRECTOR APPOINTED RIVERSIDE PROPERTIES (LONDON) LIMITED |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WAN |
| 09/09/149 September 2014 | DIRECTOR APPOINTED LESLEY WAN |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LUISA SANTOS-STEPHENS |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA SANDERSON NASH |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED BRIAN BOYLE |
| 15/04/1415 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLCHIN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE PLACE |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MRS LUISA RIBEIRO SANTOS-STEPHENS |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED PRIYESH SHAH |
| 07/05/137 May 2013 | DIRECTOR APPOINTED PAULINE ANN PLACE |
| 16/04/1316 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED TIMOTHY SIMON SANDERS |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WORSLEY |
| 10/05/1210 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 76 |
| 08/05/128 May 2012 | ALTER ARTICLES 23/04/2012 |
| 11/04/1211 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN KECK / 01/10/2009 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / H H JUDGE PAUL FREDERICK WORSLEY / 01/10/2009 |
| 12/04/1112 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA SANDERSON NASH / 01/10/2009 |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AUSTIN |
| 05/05/105 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 16/12/0916 December 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0910 December 2009 | DUP 288B |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUZANNE NURSE |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED COLLEEN KECK |
| 02/09/092 September 2009 | DIRECTOR APPOINTED EDWARD ALLCHIN |
| 21/07/0921 July 2009 | SECRETARY APPOINTED JAMES DOUGLAS THORNTON |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED NIGEL JOHN AUSTIN |
| 09/07/099 July 2009 | DIRECTOR APPOINTED EMMA VICTORIA SANDERSON NASH |
| 01/07/091 July 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, C/O WHITE DRUCE AND BROWN, 72-75 MARYLEBONE HIGH STREET, LONDON, W1V 5DB |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED H H JUDGE PAUL FREDERICK WORSLEY |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GREEN |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MARGARET DIANE LENNAN |
| 18/03/0918 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN EVE |
| 19/03/0819 March 2008 | SECRETARY APPOINTED SUZANNE NURSE |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX IG10 3TS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 61 CHANDOS PLACE, LONDON, WC2N 4HG |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 18 QUEEN ANNE STREET, LONDON, W1G 8HB |
| 27/05/0427 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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