35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED: Filings
Overview
| Company Name | 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03078763 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ronald Bertram Cullen as a director on Mar 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Michael Bertram Cullen as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mrs Brigitte Silvia Frutig as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Frederic Philippe Cornelius Jeanmaire as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||
Appointment of Warmans 1859 Limited as a secretary on Jul 11, 2025 | 2 pages | AP04 | ||
Termination of appointment of Warmans Property Management Ltd as a secretary on Jul 11, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Frederic Philippe Cornelius Jeanmaire on Apr 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Mar 26, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Youssef Sebban as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Celio Joao Lucchese as a person with significant control on May 19, 2020 | 1 pages | PSC07 | ||
Appointment of Warmans Asset Management as a secretary on May 19, 2020 | 2 pages | AP04 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0