5 CATHNOR ROAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10239696 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2016 |
| Age | 8 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
5 CATHNOR ROAD MANAGEMENT COMPANY LIMITED is an active private limited company with number 10239696. It was incorporated 8 years, 13 days ago, on 20 June 2016. The company address is Flat 1 5 Cathnor Road, London, W12 9JD, England.
Company Fillings
Accounts with accounts type micro entity
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 03 Jul 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 27 Jun 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 19 Aug 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Notification of a person with significant control
Date: 19 Aug 2021
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hayley Wellman
Notification date: 2020-03-20
Documents
Cessation of a person with significant control
Date: 19 Aug 2021
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sarah Elizabeth Wood
Cessation date: 2020-03-20
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 25 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Hayley Wellman
Appointment date: 2020-03-20
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Elizabeth Wood
Termination date: 2020-03-20
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Wood
Termination date: 2020-03-20
Documents
Withdrawal of a person with significant control statement
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-10-24
Documents
Notification of a person with significant control
Date: 24 Oct 2019
Action Date: 08 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Linlan Huang
Notification date: 2017-09-08
Documents
Withdrawal of a person with significant control statement
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-10-24
Documents
Accounts with accounts type micro entity
Date: 07 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Appoint person director company with name date
Date: 30 Jun 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Linlan Huang
Appointment date: 2019-06-30
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Elliot Rose
Appointment date: 2018-07-02
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Bertrand Rose
Appointment date: 2018-07-02
Documents
Notification of a person with significant control statement
Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Notification of a person with significant control statement
Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Notification of a person with significant control
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sarah Elizabeth Wood
Notification date: 2018-07-02
Documents
Termination secretary company with name termination date
Date: 01 Jul 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Trevor Grant
Termination date: 2018-03-13
Documents
Termination director company with name termination date
Date: 01 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Michael Grant
Termination date: 2018-07-01
Documents
Termination secretary company with name termination date
Date: 01 Jul 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Trevor Grant
Termination date: 2018-03-13
Documents
Appoint person director company with name date
Date: 01 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Wood
Appointment date: 2018-07-01
Documents
Appoint person director company with name date
Date: 01 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Elizabeth Wood
Appointment date: 2018-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Michael Grant
Termination date: 2018-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Tarquin Steveney
Termination date: 2018-07-01
Documents
Cessation of a person with significant control
Date: 01 Jul 2018
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Trevor Michael Grant
Cessation date: 2018-07-01
Documents
Cessation of a person with significant control
Date: 01 Jul 2018
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marcus Tarquin Steveney
Cessation date: 2018-07-01
Documents
Accounts with accounts type dormant
Date: 19 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-13
Old address: Unit 1V7 Cooper House 2 Michael Road London SW6 2AD England
New address: Flat 1 5 Cathnor Road London W12 9JD
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 20 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marcus Tarquin Steveney
Notification date: 2016-06-20
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 20 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Trevor Michael Grant
Notification date: 2016-06-20
Documents
Resolution
Date: 15 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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