5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2023-04-25 View Report
Confirmation statement. Statement with no updates. 2023-04-25 View Report
Confirmation statement. Statement with no updates. 2022-04-26 View Report
Accounts. Accounts type dormant. 2022-03-15 View Report
Accounts. Accounts type dormant. 2021-06-15 View Report
Confirmation statement. Statement with no updates. 2021-04-26 View Report
Confirmation statement. Statement with updates. 2020-05-09 View Report
Accounts. Accounts type dormant. 2020-05-09 View Report
Officers. Officer name: Paul Walters. Change date: 2020-04-15. 2020-04-29 View Report
Officers. Change date: 2020-04-15. Officer name: Todd Berault. 2020-04-29 View Report
Officers. Change date: 2020-04-15. Officer name: Georgina Rose Slowe. 2020-04-29 View Report
Confirmation statement. Statement with no updates. 2019-11-12 View Report
Accounts. Accounts type dormant. 2019-10-22 View Report
Accounts. Change account reference date company current shortened. 2019-10-22 View Report
Officers. Officer name: Urang Property Management Ltd. Appointment date: 2019-10-22. 2019-10-22 View Report
Address. Change date: 2019-10-22. Old address: 33 Margaret Street London W1G 0JD England. New address: C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF. 2019-10-22 View Report
Confirmation statement. Statement with no updates. 2019-05-15 View Report
Address. New address: 33 Margaret Street London W1G 0JD. Old address: Flat 1 5 Rosebery Avenue London EC1R 4SP England. Change date: 2019-01-15. 2019-01-15 View Report
Accounts. Accounts type dormant. 2018-12-17 View Report
Persons with significant control. Notification of a person with significant control statement. 2018-12-11 View Report
Officers. Officer name: Todd Berault. Appointment date: 2018-03-22. 2018-03-26 View Report
Address. New address: Flat 1 5 Rosebery Avenue London EC1R 4SP. Change date: 2018-03-26. Old address: 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England. 2018-03-26 View Report
Persons with significant control. Psc name: Sackville Lcw Sub Lp 1 (Gp) Limited. Cessation date: 2018-03-22. 2018-03-23 View Report
Officers. Appointment date: 2018-03-22. Officer name: Paul Walters. 2018-03-23 View Report
Officers. Appointment date: 2018-03-22. Officer name: Georgina Rose Slowe. 2018-03-23 View Report
Officers. Officer name: Gina Verissimo Hall. Termination date: 2018-03-22. 2018-03-23 View Report
Officers. Termination date: 2018-03-22. Officer name: Michael Anthony Rea. 2018-03-23 View Report
Officers. Officer name: John Marcus Willcock. Termination date: 2018-03-22. 2018-03-23 View Report
Officers. Termination date: 2018-03-22. Officer name: David John Camp. 2018-03-23 View Report
Officers. Officer name: Simon Clive Camp. Termination date: 2018-03-22. 2018-03-23 View Report
Confirmation statement. Statement with no updates. 2018-03-19 View Report
Officers. Termination date: 2018-02-19. Officer name: Donald Armstrong Jordison. 2018-03-06 View Report
Accounts. Accounts type dormant. 2017-12-08 View Report
Incorporation. Memorandum articles. 2017-07-26 View Report
Resolution. Description: Resolutions. 2017-07-26 View Report
Confirmation statement. Statement with updates. 2017-03-20 View Report
Change of constitution. Statement of companys objects. 2016-05-04 View Report
Resolution. Description: Resolutions. 2016-05-04 View Report
Officers. Officer name: Gina Verissimo Hall. Appointment date: 2016-03-24. 2016-04-11 View Report
Officers. Appointment date: 2016-03-24. Officer name: Mr Michael Anthony Rea. 2016-04-08 View Report
Officers. Termination date: 2016-03-24. Officer name: Rebecca Jayne Finding. 2016-04-08 View Report
Officers. Officer name: Mr John Marcus Willcock. Appointment date: 2016-03-24. 2016-04-08 View Report
Officers. Officer name: Mr Donald Armstrong Jordison. Appointment date: 2016-03-24. 2016-04-08 View Report
Officers. Officer name: Mr David John Camp. Appointment date: 2016-03-24. 2016-04-08 View Report
Officers. Appointment date: 2016-03-24. Officer name: Mr Simon Clive Camp. 2016-04-08 View Report
Resolution. Description: Resolutions. 2016-04-05 View Report
Incorporation. Incorporation company. 2016-03-17 View Report