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9 Annette Road Management Company Limited

Documents

Total Documents82
Total Pages303

Filing History

11 May 2023Confirmation statement made on 6 May 2023 with no updates
17 April 2023Accounts for a dormant company made up to 31 December 2022
11 August 2022Accounts for a dormant company made up to 31 December 2021
11 May 2022Confirmation statement made on 6 May 2022 with no updates
26 July 2021Accounts for a dormant company made up to 31 December 2020
13 May 2021Confirmation statement made on 6 May 2021 with no updates
19 May 2020Confirmation statement made on 6 May 2020 with no updates
26 February 2020Accounts for a dormant company made up to 31 December 2019
16 August 2019Accounts for a dormant company made up to 31 December 2018
7 May 2019Confirmation statement made on 6 May 2019 with no updates
6 May 2018Confirmation statement made on 6 May 2018 with no updates
3 April 2018Accounts for a dormant company made up to 31 December 2017
12 March 2018Previous accounting period shortened from 31 May 2018 to 31 December 2017
26 January 2018Accounts for a dormant company made up to 31 May 2017
13 May 2017Confirmation statement made on 6 May 2017 with updates
13 May 2017Confirmation statement made on 6 May 2017 with updates
22 February 2017Appointment of Mr Geoffrey Woolf as a director on 10 February 2017
22 February 2017Appointment of Mr Geoffrey Woolf as a director on 10 February 2017
16 February 2017Termination of appointment of Anthony John Laurance as a director on 3 February 2017
16 February 2017Termination of appointment of Anthony John Laurance as a director on 3 February 2017
6 September 2016Registered office address changed from , C O John Mortimer Property Management Ltd. Bagshot Road, Bracknell, Berkshire, RG12 9SE to The Courtyard 26a Lowman Road London London N7 6DE on 6 September 2016
6 September 2016Registered office address changed from , C O John Mortimer Property Management Ltd. Bagshot Road, Bracknell, Berkshire, RG12 9SE to The Courtyard 26a Lowman Road London London N7 6DE on 6 September 2016
17 August 2016Total exemption full accounts made up to 31 May 2016
17 August 2016Total exemption full accounts made up to 31 May 2016
2 August 2016Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 31 May 2016
2 August 2016Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 31 May 2016
6 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
6 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
11 February 2016Total exemption full accounts made up to 31 May 2015
11 February 2016Total exemption full accounts made up to 31 May 2015
6 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
6 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
6 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
28 August 2014Total exemption small company accounts made up to 31 May 2014
28 August 2014Total exemption small company accounts made up to 31 May 2014
26 June 2014Termination of appointment of Fiona Inglis-Reeves as a director
26 June 2014Termination of appointment of Fiona Inglis-Reeves as a director
26 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
26 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
26 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
5 December 2013Appointment of Mr Anthony John Laurance as a director
5 December 2013Appointment of Mr Anthony John Laurance as a director
14 June 2013Total exemption small company accounts made up to 31 May 2013
14 June 2013Total exemption small company accounts made up to 31 May 2013
7 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
7 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
7 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
24 April 2013Appointment of Mrs Fiona Mary Inglis-Reeves as a director
24 April 2013Appointment of Mrs Fiona Mary Inglis-Reeves as a director
9 October 2012Termination of appointment of Fiona Broad as a director
9 October 2012Termination of appointment of Fiona Broad as a director
20 July 2012Appointment of Mortimer Secretaries Ltd. as a secretary
20 July 2012Termination of appointment of Richard Reeves as a secretary
20 July 2012Registered office address changed from , 9 Annette Road, London, N7 6ET on 20 July 2012
20 July 2012Registered office address changed from , 9 Annette Road, London, N7 6ET on 20 July 2012
20 July 2012Appointment of Mortimer Secretaries Ltd. as a secretary
20 July 2012Termination of appointment of Richard Reeves as a secretary
20 July 2012Registered office address changed from 9 Annette Road London N7 6ET on 20 July 2012
10 July 2012Total exemption small company accounts made up to 31 May 2012
10 July 2012Total exemption small company accounts made up to 31 May 2012
19 June 2012Annual return made up to 6 May 2012 with a full list of shareholders
19 June 2012Annual return made up to 6 May 2012 with a full list of shareholders
19 June 2012Annual return made up to 6 May 2012 with a full list of shareholders
30 September 2011Accounts for a dormant company made up to 31 May 2011
30 September 2011Accounts for a dormant company made up to 31 May 2011
1 June 2011Appointment of Mr Richard Howard James Reeves as a secretary
1 June 2011Appointment of Mr Richard Howard James Reeves as a secretary
1 June 2011Termination of appointment of Rosalind Gaster as a director
1 June 2011Annual return made up to 6 May 2011 with a full list of shareholders
1 June 2011Termination of appointment of Rosalind Gaster as a director
1 June 2011Annual return made up to 6 May 2011 with a full list of shareholders
1 June 2011Annual return made up to 6 May 2011 with a full list of shareholders
3 December 2010Appointment of Fiona Mary Broad as a director
3 December 2010Appointment of Fiona Mary Broad as a director
21 October 2010Appointment of Rosalind Polly Gaster as a director
21 October 2010Appointment of Rosalind Polly Gaster as a director
1 October 2010Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1
1 October 2010Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1
14 May 2010Termination of appointment of Bristol Legal Services Limited as a secretary
14 May 2010Termination of appointment of Bristol Legal Services Limited as a secretary
6 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
6 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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