HA8 7UU NEW EDGWARE ROAD LIMITED
| Status | ACTIVE |
| Company No. | 12300562 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2019 |
| Age | 4 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HA8 7UU NEW EDGWARE ROAD LIMITED is an active private limited company with number 12300562. It was incorporated 4 years, 7 months, 7 days ago, on 06 November 2019. The company address is 2nd Floor Kingsbourne House 2nd Floor Kingsbourne House, London, WC1V 7DA, United Kingdom.
Company Fillings
Change person director company with change date
Date: 28 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-22
Officer name: Mr Russell Steven Coetzee
Documents
Confirmation statement with no updates
Date: 24 May 2024
Action Date: 22 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-22
Documents
Accounts with accounts type full
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Accounts with accounts type full
Date: 20 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 24 Oct 2022
Action Date: 10 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: 29-45 High Street Limited
Change date: 2022-02-10
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Address
Type: AD01
Old address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom
Change date: 2022-02-10
New address: 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
Documents
Accounts with accounts type full
Date: 23 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 18 Nov 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Odelya Vazana
Termination date: 2021-09-01
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr Russell Steven Coetzee
Documents
Change account reference date company previous extended
Date: 12 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
New address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ
Change date: 2021-01-21
Old address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom
Documents
Change to a person with significant control
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: 29-45 High Street Limited
Change date: 2021-01-20
Documents
Confirmation statement with updates
Date: 26 Nov 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Notification of a person with significant control
Date: 20 Nov 2020
Action Date: 06 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: 29-45 High Street Limited
Notification date: 2019-11-06
Documents
Cessation of a person with significant control
Date: 20 Nov 2020
Action Date: 06 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-06
Psc name: Grand City Properties S.A.
Documents
Change person director company with change date
Date: 29 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Odelya Vazana
Change date: 2020-07-07
Documents
Termination director company with name termination date
Date: 24 Jun 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erez Frisch
Termination date: 2020-03-31
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-30
Officer name: Odelya Vazana
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Address
Type: AD01
New address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER
Old address: 14 Berkeley Street Mayfair London W1J 8DX United Kingdom
Change date: 2020-02-11
Documents
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