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PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED

Company number 03673765

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
04 Sep 2024 CH01 Director's details changed for Mr Kumar Chandra Nair on 3 September 2024
02 Sep 2024 MA Memorandum and Articles of Association
02 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
26 Jun 2023 TM01 Termination of appointment of Natasha Haleema Caine as a director on 26 June 2023
29 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
23 Nov 2022 AP01 Appointment of Mr Kumar Chandra Nair as a director on 14 November 2022
23 Nov 2022 AP01 Appointment of Ms Natasha Haleema Caine as a director on 14 November 2022
23 Nov 2022 AP01 Appointment of Mr Olivier Evert Beumer as a director on 14 November 2022
23 Nov 2022 AP01 Appointment of Mr Nicholas Michael Vaughan Williams as a director on 14 November 2022
23 Nov 2022 AP01 Appointment of Mr Richard Michael Joseph as a director on 14 November 2022
18 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 MA Memorandum and Articles of Association
21 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
16 Jun 2022 AD01 Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 16 June 2022
26 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
02 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
04 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
04 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
04 Dec 2018 CH01 Director's details changed for Mr Paul Johan Vogt on 30 May 2018