- Company Overview for 5 PRINCES ROAD WIMBLEDON LIMITED (03846261)
- Filing history for 5 PRINCES ROAD WIMBLEDON LIMITED (03846261)
- People for 5 PRINCES ROAD WIMBLEDON LIMITED (03846261)
- More for 5 PRINCES ROAD WIMBLEDON LIMITED (03846261)
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) |
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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
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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
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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
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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 |