| Name: |
25 CHETWYND ROAD NW5 MANAGEMENT COMPANY LIMITED
25 CHETWYND ROAD NW5 MANAGEMENT COMPANY LTD |
| Address: | 25C CHETWYND ROAD, CHETWYND ROAD, LONDON, UNITED KINGDOM, NW5 1BX |
| Incorporation Date: | 2002-09-13 |
| date | name | form type |
| 2022-09-13 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | CS01 |
| 2022-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/21 | AA |
| 2022-01-13 | APPOINTMENT TERMINATED, DIRECTOR OLLIE GILMORE | TM01 |
| 2022-02-01 | DIRECTOR APPOINTED MS SOPHIE ANAIS MCCLEMENTS | AP01 |
| 2022-02-01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCCLEMENTS | TM01 |
| 2022-02-02 | DIRECTOR APPOINTED MS JULIE MARIANNE SANDRINE BAYOU | AP01 |
| 2022-02-01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCCLEMENTS | TM01 |
| 2022-01-31 | DIRECTOR APPOINTED MR CEDRIC MULLIGAN | AP01 |
| 2022-01-13 | APPOINTMENT TERMINATED, DIRECTOR AMY GILMORE | TM01 |
| 2021-11-06 | CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES | CS01 |
| 2021-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | AA |
| 2020-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | AA |
| 2020-09-24 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | CS01 |
| 2019-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | AA |
| 2019-09-22 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | CS01 |
| 2019-06-30 | NOTIFICATION OF PSC STATEMENT ON 05/06/2018 | PSC08 |
| 2018-09-26 | DIRECTOR APPOINTED MRS JENNIFER JANE MCCLEMENTS | AP01 |
| 2018-09-26 | DIRECTOR APPOINTED MRS AMY PHILLIPS GILMORE | AP01 |
| 2018-09-26 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | CS01 |
| 2018-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
| 2018-09-26 | APPOINTMENT TERMINATED, SECRETARY OLLIE GILMORE | TM02 |
| 2018-09-26 | DIRECTOR APPOINTED MR GRAHAM STEWART MCCLEMENTS | AP01 |
| 2017-09-17 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | CS01 |
| 2017-07-26 | APPOINTMENT TERMINATED, SECRETARY BEN HALL | TM02 |
| 2017-07-26 | SECRETARY APPOINTED MR OLLIE GILMORE | AP03 |
| 2017-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2017-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROMC/O BEN HALL25A CHETWYND ROADLONDONNW5 1BX | AD01 |
| 2017-07-26 | CESSATION OF BENJAMIN HALL AS A PSC | PSC07 |
| 2017-09-17 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALL | TM01 |
| 2016-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2016-06-14 | DIRECTOR APPOINTED MR OLLIE GILMORE | AP01 |
| 2016-11-15 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | CS01 |
| 2015-04-10 | APPOINTMENT TERMINATED, DIRECTOR NINA SMITH | TM01 |
| 2015-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2015-10-20 | 13/09/15 FULL LIST | AR01 |
| 2014-11-02 | APPOINTMENT TERMINATED, DIRECTOR KATIE PAGE | TM01 |
| 2014-10-07 | APPOINTMENT TERMINATED, SECRETARY KATIE PAGE | TM02 |
| 2014-05-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-11-10 | DIRECTOR APPOINTED MISS MATILDA FRANCES LUCY SHEPPARD | AP01 |
| 2014-10-07 | SAIL ADDRESS CHANGED FROM:C/O MRS PAGE3 NEWTON LANETURVEYBEDFORDSHIREMK43 8HA | AD02 |
| 2014-10-07 | SECRETARY APPOINTED MR BEN HALL | AP03 |
| 2014-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROMC/O KATIE PAGE3 NEWTON LANETURVEYBEDFORDBEDFORDSHIREMK43 8HAENGLAND | AD01 |
| 2014-10-07 | 13/09/14 FULL LIST | AR01 |
| 2013-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER HALL / 01/01/2013 | CH01 |
| 2013-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA CATHERINE SMITH / 01/01/2013 | CH01 |
| 2013-09-18 | 13/09/13 FULL LIST | AR01 |
| 2013-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ALEXANDRA EMONY PAGE / 01/01/2013 | CH01 |
| 2012-09-14 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2012-09-14 | 13/09/12 FULL LIST | AR01 |
| 2012-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2011-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-09-19 | 13/09/11 FULL LIST | AR01 |
| 2010-08-23 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONS | TM01 |
| 2010-08-29 | DIRECTOR APPOINTED MR BENJAMIN PETER HALL | AP01 |
| 2010-08-23 | SECRETARY APPOINTED MRS KATIE PAGE | AP03 |
| 2010-09-20 | 13/09/10 FULL LIST | AR01 |
| 2010-08-23 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA VENNING | TM01 |
| 2010-08-26 | DIRECTOR APPOINTED MRS NINA CATHERINE SMITH | AP01 |
| 2010-08-23 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FLEETWOOD | TM01 |
Last update: 2024-11-12 03:01:13