9 NEMOURE ROAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05940291 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2006 |
| Age | 17 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
9 NEMOURE ROAD MANAGEMENT COMPANY LIMITED is an active private limited company with number 05940291. It was incorporated 17 years, 9 months, 14 days ago, on 19 September 2006. The company address is Flat 1 Flat 1, London, W3 6NZ.
Company Fillings
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Accounts with accounts type dormant
Date: 26 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 17 Jul 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Accounts with accounts type dormant
Date: 17 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Notification of a person with significant control
Date: 03 Sep 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chloe Elizabeth Cross
Notification date: 2021-08-03
Documents
Appoint person director company with name date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael George Penfold
Appointment date: 2021-09-03
Documents
Appoint person director company with name date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Chloe Elizabeth Cross
Appointment date: 2021-09-03
Documents
Cessation of a person with significant control
Date: 03 Sep 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Orlando
Cessation date: 2021-08-03
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Orlando
Termination date: 2021-09-03
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type dormant
Date: 09 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Accounts with accounts type dormant
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Accounts with accounts type dormant
Date: 10 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Accounts with accounts type dormant
Date: 23 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Accounts with accounts type dormant
Date: 03 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Accounts with accounts type dormant
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Appoint person director company with name date
Date: 05 Oct 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Theophile Nyumuyantu Akatchy Ya Bakonga
Appointment date: 2014-08-01
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 19 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-19
Documents
Appoint person secretary company with name
Date: 16 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Dawn Jenny Williams Da Silva
Documents
Termination director company with name termination date
Date: 16 Jul 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Dennis-Jones
Termination date: 2014-06-27
Documents
Termination secretary company with name termination date
Date: 16 Jul 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amy Kayun Mak
Termination date: 2014-06-27
Documents
Appoint person secretary company with name
Date: 16 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Dawn Jenny Williams Da Silva
Documents
Appoint person secretary company with name date
Date: 16 Jul 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Dawn Jenny Williams Da Silva
Appointment date: 2014-07-16
Documents
Termination director company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Dennis-Jones
Documents
Termination secretary company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amy Mak
Documents
Accounts with accounts type dormant
Date: 27 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2013
Action Date: 19 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-19
Documents
Appoint person director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Orlando
Documents
Termination director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Crichton
Documents
Appoint person director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dawn Jenny Williams Da Silva
Documents
Appoint person director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Evandro Dos Santos Silva
Documents
Termination director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geraint Reynolds
Documents
Appoint person secretary company with name
Date: 15 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Amy Kayun Mak
Documents
Termination secretary company with name
Date: 15 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Dennis-Jones
Documents
Accounts with accounts type dormant
Date: 10 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person secretary company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas Dennis-Jones
Documents
Termination secretary company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ben Crichton
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 19 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-19
Documents
Accounts with accounts type dormant
Date: 03 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2011
Action Date: 19 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-19
Documents
Termination secretary company with name
Date: 23 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anna Innes Ker
Documents
Termination director company with name
Date: 23 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Innes Ker
Documents
Accounts with accounts type dormant
Date: 23 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Appoint person director company with name
Date: 23 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Dennis-Jones
Documents
Appoint person secretary company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ben Charles Crichton
Documents
Termination director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Innes Ker
Documents
Termination secretary company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anna Innes Ker
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2010
Action Date: 19 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-19
Documents
Change person director company with change date
Date: 19 Jun 2010
Action Date: 19 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-19
Officer name: Geraint Huw Reynolds
Documents
Change person director company with change date
Date: 19 Jun 2010
Action Date: 19 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-19
Officer name: Ben Charles Crichton
Documents
Change person director company with change date
Date: 19 Jun 2010
Action Date: 19 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-19
Officer name: Anna Katherine Innes Ker
Documents
Accounts with accounts type dormant
Date: 19 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 23 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/09; full list of members
Documents
Accounts with accounts type dormant
Date: 26 Aug 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 21 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/08; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 04 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/07; full list of members
Documents
Legacy
Date: 16 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 16 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 09 Nov 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gardace property management limi ted\certificate issued on 09/11/06
Documents
Legacy
Date: 26 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 26/10/06 from: 6-8 underwood street london N1 7JQ
Documents
Some Companies
DELCAM PLC,BIRMINGHAM,B10 0HJ
| Number: | 04981601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE PINNACLE 3RD FLOOR,MANCHESTER,M2 4NG
| Number: | 04464226 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
55 BAKER STREET,LONDON,W1U 7EU
| Number: | 09852295 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
1 SHELTON OLD ROAD,STOKE-ON-TRENT,ST4 7RY
| Number: | 11886125 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1 THE OLD BARN,FARRINGDON,SN7 7PN
| Number: | 08555920 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HALL FARM, HABBERLEY,SHREWSBURY,SY5 0TP
| Number: | 01505274 |
| Status: | ACTIVE |
| Category: | Private Limited Company |