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5 PRINCES ROAD WIMBLEDON LIMITED

Company number 03846261

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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 2016 MISC RP04 CS01 second filed CS01 30/06/2016 amended information about people with significant control
15 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 26/09/2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 5
27 Jul 2015 TM01 Termination of appointment of Masoud Afarinkia as a director on 10 April 2015
27 Jul 2015 AP01 Appointment of Ms Serine Najaryan as a director on 10 April 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jun 2015 CH01 Director's details changed for Miss Karmel Ali Ibrahim Ramadan on 16 June 2015
23 Jun 2015 CH01 Director's details changed for Mr Ian Alexis Williams on 9 April 2015
20 May 2015 AD01 Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 20 May 2015
22 Oct 2014 AD01 Registered office address changed from Long Lodge Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 22 October 2014
20 Oct 2014 AD01 Registered office address changed from C/O Tax-Link, Chartered Accountants 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 20 October 2014
08 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 4
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Feb 2012 CH01 Director's details changed for Mr Ian Alexis Williams on 24 August 2011
09 Dec 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
09 Dec 2011 AD01 Registered office address changed from 5 Princes Road London SW19 8RQ on 9 December 2011
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 21 September 2010 with full list of shareholders
07 Jan 2011 AP01 Appointment of Miss Karmel Ali Ibrahim Ramadan as a director
07 Jan 2011 AP01 Appointment of Mr Ian Alexis Williams as a director