34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED

Registered Address

34B ELSHAM ROAD
LONDON
W14 8HB
Registration Number
03683257
Status
Active
Incorporated
15 Dec 1998

Annual Accounts

As at
31 Dec 2017 View
31 Dec 2016 View
31 Dec 2015 View
31 Dec 2014 View
31 Dec 2013 View
31 Dec 2012 View
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Other Documents

27 Jun 2017 AP01 DIRECTOR APPOINTED MS CATHERINE ISABELLE MCCULLIN
21 Jun 2017 AP01 DIRECTOR APPOINTED MS FRANCESCA VACIRCA
24 Dec 2016 CS01 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
21 Jan 2016 AR01 15/12/15 NO MEMBER LIST
20 Dec 2014 AR01 15/12/14 NO MEMBER LIST
26 Feb 2014 AD01 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
192 POPES LANE
EALING
LONDON
W5 4NJ
View
26 Feb 2014 AP03 SECRETARY APPOINTED MS LAURENCE ODILE ELISABETH AMBLARD
21 Feb 2014 TM01 APPOINTMENT TERMINATED, DIRECTOR CECIELIA PEAK SMYLIE
21 Feb 2014 TM02 APPOINTMENT TERMINATED, SECRETARY CECIELIA PEAK SMYLIE
20 Dec 2013 AR01 15/12/13 NO MEMBER LIST View
20 Dec 2013 TM01 APPOINTMENT TERMINATED, DIRECTOR JOAN ROMNEY
19 Dec 2012 AR01 15/12/12 NO MEMBER LIST View
2 Mar 2012 AP01 DIRECTOR APPOINTED MR RICHARD JOHN HOSFORD
8 Feb 2012 AR01 15/12/11 NO MEMBER LIST
8 Feb 2012 TM01 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MAGUIRE
2 Feb 2011 AR01 15/12/10 NO MEMBER LIST
1 Feb 2011 AP01 DIRECTOR APPOINTED MS BASOLA MARIA VALLES CEREZUELA
1 Feb 2011 TM01 APPOINTMENT TERMINATED, DIRECTOR DAVID TRENNERY
8 Jan 2010 AR01 15/12/09 NO MEMBER LIST
8 Jan 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA HUNTER QUARTERMAINE LYNCH MAGUIRE / 01/12/2009
8 Jan 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDDE / 01/12/2009
8 Jan 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / CRISTIANO BRUSCHI / 01/12/2009
8 Jan 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / JOAN ALLISON ROMNEY / 01/12/2009
8 Jan 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN TRENNERY / 01/12/2009
8 Jan 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / CECIELIA PEAK SMYLIE / 01/12/2009
8 Jan 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN ODILE ELIZABETH AMBLARD / 01/12/2009
7 Jan 2009 288b DIRECTOR RESIGNED SUSAN WHEATLEY
7 Jan 2009 363a ANNUAL RETURN MADE UP TO 15/12/08
10 Sep 2008 288a DIRECTOR APPOINTED VIRGINIA HUNTER QUARTERMAINE LYNCH MAGUIRE
9 Jun 2008 363a ANNUAL RETURN MADE UP TO 15/12/07
3 Feb 2007 363s ANNUAL RETURN MADE UP TO 15/12/06
7 Feb 2006 363s ANNUAL RETURN MADE UP TO 15/12/05
19 Jan 2005 363s ANNUAL RETURN MADE UP TO 15/12/04;DIRECTOR'S PARTICULARS CHANGED
16 Jan 2004 363s ANNUAL RETURN MADE UP TO 15/12/03
5 Dec 2002 363s ANNUAL RETURN MADE UP TO 15/12/01 View
5 Dec 2002 363s ANNUAL RETURN MADE UP TO 15/12/02;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 05/12/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View
4 Dec 2002 288a NEW DIRECTOR APPOINTED
1 Nov 2002 288a NEW SECRETARY APPOINTED
21 Oct 2002 287 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 59 GODOLPHIN ROAD LONDON W12 8JF
19 Dec 2000 363s ANNUAL RETURN MADE UP TO 15/12/00
4 Aug 2000 287 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 34 ELSHAM ROAD WEST KENSINGTON LONDON W14 8HB
4 Aug 2000 288a NEW SECRETARY APPOINTED
4 Aug 2000 288b SECRETARY RESIGNED
6 Jun 2000 DISS40 STRIKE-OFF ACTION DISCONTINUED
1 Jun 2000 363s ANNUAL RETURN MADE UP TO 15/12/99
30 May 2000 GAZ1 FIRST GAZETTE
17 Dec 1998 288b SECRETARY RESIGNED
15 Dec 1998 NEWINC INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION