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ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

Company number 02889319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
05 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
18 Mar 2024 AP04 Appointment of Westbourne Block Management Limited as a secretary on 18 March 2024
18 Mar 2024 AD01 Registered office address changed from C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury GL20 8FD England to 9 Spring Street London W2 3RA on 18 March 2024
18 Mar 2024 TM02 Termination of appointment of Interax Accountancy Services Ltd as a secretary on 18 March 2024
25 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
02 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
20 Jan 2023 AD01 Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury GL20 8FD on 20 January 2023
20 Jan 2023 AP04 Appointment of Interax Accountancy Services Ltd as a secretary on 13 January 2023
20 Jan 2023 TM02 Termination of appointment of Westbourne Block Management Limited as a secretary on 13 January 2023
07 Jun 2022 TM01 Termination of appointment of Ankur Shridhar as a director on 7 June 2022
31 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Mar 2022 TM01 Termination of appointment of Anna Cecilia Ferreira De Carvalho Cury as a director on 28 February 2022
24 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
03 Dec 2021 TM01 Termination of appointment of Robert Dallal as a director on 30 November 2021
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Mar 2021 AP01 Appointment of Mrs Anna Cecilia Ferreira De Carvalho Cury as a director on 25 February 2021
08 Mar 2021 AP01 Appointment of Dr Marie-Rose Dwek as a director on 25 February 2021
08 Mar 2021 AP01 Appointment of Mr Ankur Shridhar as a director on 25 February 2021
08 Mar 2021 AP01 Appointment of Mr Robert Dallal as a director on 25 February 2021
03 Mar 2021 AP04 Appointment of Westbourne Block Management Limited as a secretary on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of Glenn Patrick Pereira as a director on 25 February 2021
10 Feb 2021 TM02 Termination of appointment of Westbourne Block Management Limited as a secretary on 10 February 2021