ONE TREE CLOSE MANAGEMENT LIMITED

Follow this company
Company Documents

DateDescription
11/10/2211 October 2022 Final Gazette dissolved via compulsory strike-off

View Document

11/10/2211 October 2022 Final Gazette dissolved via compulsory strike-off

View Document

25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

View Document

10/12/2110 December 2021 Termination of appointment of Derek Jonathan Lee as a secretary on 2021-09-20

View Document

10/12/2110 December 2021 Registered office address changed from Pmms Ltd 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 3 One Tree Close London SE23 3QZ on 2021-12-10

View Document

10/12/2110 December 2021 Appointment of Mr Sean Summers as a director on 2021-09-20

View Document

30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

View Accounts

30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

View Accounts

06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

View Document

31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

View Document

28/08/1928 August 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE GORDON-JONES

View Document

30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

View Accounts

14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

View Document

24/04/1924 April 2019 DIRECTOR APPOINTED MRS ELLEN MCROBIE

View Document

24/03/1924 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

View Document

29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR REBECCA SAVAGE

View Document

21/11/1821 November 2018 SECRETARY APPOINTED MR DEREK JONATHAN LEE

View Document

21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 26 STATION APPROACH HAYES BROMLEY BR2 7EH

View Document

19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CRABBIE

View Document

19/07/1819 July 2018 APPOINTMENT TERMINATED, SECRETARY MARK CRABBIE

View Document

30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

View Accounts

21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

View Document

21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA SAVAGE / 05/05/2018

View Document

21/05/1821 May 2018 DIRECTOR APPOINTED MS REBECCA SAVAGE

View Document

09/05/189 May 2018 DIRECTOR APPOINTED MISS LOUISE GORDON-JONES

View Document

09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR REBECCA SAVAGE

View Document

26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

View Document

30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

View Accounts

12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

View Document

27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

View Document

30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

View Accounts

27/05/1627 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

View Document

14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FOX

View Document

07/03/167 March 2016 DIRECTOR APPOINTED MS REBECCA SAVAGE

View Document

25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 June 2015

View Document

25/08/1525 August 2015 Annual return made up to 6 May 2015 with full list of shareholders

View Document

18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM C/O DUNBAR & CO 70 SOUTH LAMBETH ROAD LONDON SW8 1RL

View Document

30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

View Accounts

13/04/1513 April 2015 30/06/14 TOTAL EXEMPTION FULL

View Document

21/08/1421 August 2014 DIRECTOR APPOINTED MR MARK WILLIAM JAMES CRABBIE

View Document

21/08/1421 August 2014 DIRECTOR APPOINTED MRS CHRISTINA FOX

View Document

21/08/1421 August 2014 Annual return made up to 6 May 2014 with full list of shareholders

View Document

21/08/1421 August 2014 TERMINATE DIR APPOINTMENT

View Document

21/08/1421 August 2014 SECRETARY APPOINTED MR MARK WILLIAM JAMES CRABBIE

View Document

21/08/1421 August 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAMMOND

View Document

21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DE KLERK

View Document

20/08/1420 August 2014 DIRECTOR APPOINTED MRS CHRISTINA FOX

View Document

20/08/1420 August 2014 DIRECTOR APPOINTED MR MARK WILLIAM JAMES CRABBIE

View Document

20/08/1420 August 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAMMOND

View Document

20/08/1420 August 2014 SECRETARY APPOINTED MR MARK WILLIAM JAMES CRABBIE

View Document

23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND

View Document

15/04/1415 April 2014 DIRECTOR APPOINTED MR JEFF SAMSON

View Document

31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

View Document

25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 26 STATION APPROACH HAYES BROMLEY BR2 7EH ENGLAND

View Document

30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

View Accounts

13/05/1313 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

View Document

28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 June 2012

View Document

30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

View Accounts

24/05/1224 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

View Document

28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

View Document

12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM C/O ROBERT W BELCHER COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF

View Document

12/05/1112 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

View Document

22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 June 2010

View Document

16/06/1016 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

View Document

15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ANN DE KLERK / 01/01/2010

View Document

15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOYD HAMMOND / 01/01/2010

View Document

15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF

View Document

17/08/0917 August 2009 CURREXT FROM 31/05/2010 TO 30/06/2010

View Document

13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR JENNIFER FINCH

View Document

16/06/0916 June 2009 DIRECTOR APPOINTED PRISCILLIA ANN DE KLERK

View Document

16/06/0916 June 2009 DIRECTOR APPOINTED JENNIFER ELIZABETH FINCH

View Document

15/06/0915 June 2009 DIRECTOR AND SECRETARY APPOINTED TIMOTHY BOYD HAMMOND

View Document

15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP

View Document

11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PARRY

View Document

11/06/0911 June 2009 APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED

View Document

06/05/096 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company