SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-19 with no updates

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31/03/2531 March 2025 Director's details changed for Mrs Kusum Taneja on 2025-03-31

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27/03/2527 March 2025 Director's details changed for Mr Ian Grant Burton on 2025-03-27

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27/03/2527 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mrs Kusum Taneja on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mrs Kusum Taneja on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mr Alan Entwistle on 2025-03-27

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25/07/2425 July 2024 Appointment of Mr Alan Entwistle as a director on 2024-07-25

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23/07/2423 July 2024 Termination of appointment of Keith Robert Evans as a director on 2024-07-17

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17/07/2417 July 2024 Appointment of Mrs Kusum Taneja as a director on 2024-07-17

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02/05/242 May 2024 Confirmation statement made on 2024-04-19 with no updates

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23/04/2423 April 2024 Termination of appointment of Ian David Robert Stevenson as a director on 2024-04-16

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10/04/2410 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Appointment of Mr Ian Grant Burton as a director on 2023-09-01

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08/06/238 June 2023 Accounts for a dormant company made up to 2022-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-19 with no updates

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26/04/2326 April 2023 Secretary's details changed for Hml Company Secretarial Services Limited on 2023-04-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Termination of appointment of Rafael Orta as a director on 2022-09-29

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29/09/2229 September 2022 Termination of appointment of Malcolm Anthony Wallace King as a director on 2022-09-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/04/2125 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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12/04/2112 April 2021 DIRECTOR APPOINTED MR STEVE BENELISHA

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR PETER COATES

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04/05/184 May 2018 APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED

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04/05/184 May 2018 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN ENGLAND

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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13/11/1713 November 2017 DIRECTOR APPOINTED MR MALCOLM ANTHONY WALLACE KING

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANTHONY WALLACE KING / 13/11/2017

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WEBB

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA CURTIS

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART GRAHAM

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19/04/1719 April 2017 DIRECTOR APPOINTED MR RAFAEL ORTA

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19/04/1719 April 2017 DIRECTOR APPOINTED MR PETER JAMES COATES

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 22/03/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/10/1515 October 2015 APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED

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15/10/1515 October 2015 CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/03/1523 March 2015 22/03/15 NO MEMBER LIST

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13/01/1513 January 2015 DIRECTOR APPOINTED MR STEWART GRAHAM

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR PAMELA STEVENSON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/03/1425 March 2014 22/03/14 NO MEMBER LIST

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21/01/1421 January 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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13/01/1413 January 2014 CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 1 PRINCESS PARK ADDLESTONE SURREY KT15 2FD

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13/01/1413 January 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE WEBB

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20/12/1320 December 2013 31/03/13 TOTAL EXEMPTION FULL

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24/03/1324 March 2013 22/03/13 NO MEMBER LIST

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09/01/139 January 2013 31/03/12 TOTAL EXEMPTION FULL

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17/12/1217 December 2012 DIRECTOR APPOINTED FIONA LUCY CURTIS

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17/12/1217 December 2012 DIRECTOR APPOINTED CAROLINE MARY SHERWOOD WEBB

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17/12/1217 December 2012 DIRECTOR APPOINTED MRS PAMELA KATHLEEN STEVENSON

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM RUSSELL HOUSE, 1550 PARKWAY SOLENT BUSINESS PARK WHITLEY FAREHAM HAMPSHIRE PO15 7AG UNITED KINGDOM

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17/12/1217 December 2012 SECRETARY APPOINTED CAROLINE MARY SHERWOOD WEBB

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOLAN

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BAKER

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOLAN

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17/04/1217 April 2012 22/03/12 NO MEMBER LIST

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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23/03/1123 March 2011 22/03/11 NO MEMBER LIST

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22/03/1022 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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