The Assembly Rooms Defoe Road Management Company Ltd

About

Registered Number: 04117336
Date of Incorporation: 30/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: MORELAND ESTATE PROPERTY MANAGEMENT LTD, 5 Sentinel Square, London, NW4 2EL

 

The Assembly Rooms Defoe Road Management Company Ltd was founded on 30 November 2000 and has its registered office in London, it's status at Companies House is "Active". There are 12 directors listed for this organisation. We don't currently know the number of employees at The Assembly Rooms Defoe Road Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONATHAN, Ann 02 March 2010 - 1
DEWEN, Matthew James 04 December 2017 - 1
BEROU, Antony 26 June 2005 01 October 2009 1
CLARKE, Andrew 04 December 2017 09 July 2018 1
HILTON, Jonathan 25 November 2002 18 May 2004 1
RAYMOND, Thomas Ralston Peter 20 November 2004 10 May 2005 1
SCOTT, Alasdair 12 December 2013 16 December 2016 1
STOCKMAN, Lesley Kim 18 October 2004 07 April 2009 1
THORPE, Glenn Raymond 25 November 2002 01 March 2006 1
Secretary Name Appointed Resigned Total Appointments
MORELAND ESTATE PROPERTY MANAGEMENT LIMITED 01 November 2015 - 1
STOCKMAN, Lesley Kim 10 May 2005 16 October 2007 1
JT CHARTERED BUILDING SURVEYORS LIMITED 01 January 2012 01 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 09 August 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 23 July 2018
TM01 - Termination of appointment of director 09 July 2018
AP01 - Appointment of director 12 April 2018
AP01 - Appointment of director 12 April 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 22 September 2017
PSC01 - N/A 05 September 2017
CS01 - N/A 30 December 2016
TM01 - Termination of appointment of director 30 December 2016
AA - Annual Accounts 16 September 2016
TM02 - Termination of appointment of secretary 30 July 2016
AR01 - Annual Return 08 January 2016
CH04 - Change of particulars for corporate secretary 07 January 2016
AP04 - Appointment of corporate secretary 06 January 2016
AD01 - Change of registered office address 06 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 02 September 2014
AP01 - Appointment of director 19 December 2013
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 07 August 2013
TM01 - Termination of appointment of director 04 June 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 10 October 2012
AP04 - Appointment of corporate secretary 13 August 2012
AD01 - Change of registered office address 13 August 2012
AA01 - Change of accounting reference date 12 June 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 11 January 2011
AP01 - Appointment of director 11 January 2011
AA - Annual Accounts 10 January 2011
AP01 - Appointment of director 17 May 2010
TM01 - Termination of appointment of director 05 May 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 12 December 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 12 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
363a - Annual Return 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
287 - Change in situation or address of Registered Office 23 April 2008
AA - Annual Accounts 07 March 2008
288b - Notice of resignation of directors or secretaries 17 October 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 06 December 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
AA - Annual Accounts 03 March 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
363a - Annual Return 30 November 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
287 - Change in situation or address of Registered Office 04 February 2005
363s - Annual Return 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 03 November 2004
AA - Annual Accounts 26 October 2004
287 - Change in situation or address of Registered Office 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 16 January 2004
288b - Notice of resignation of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 20 December 2002
363s - Annual Return 09 December 2002
287 - Change in situation or address of Registered Office 09 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
AA - Annual Accounts 23 September 2002
363s - Annual Return 11 January 2002
225 - Change of Accounting Reference Date 29 November 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
287 - Change in situation or address of Registered Office 28 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
NEWINC - New incorporation documents 30 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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