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24 UPPER WIMPOLE STREET LIMITED

Company number 04074817

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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)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
24 Jun 2024 PSC04 Change of details for Dr Andrew Joseph Stanley Dawood as a person with significant control on 24 June 2024
24 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
24 Jun 2024 CH03 Secretary's details changed for Mrs Susan Rebecca Rose Dawood on 24 June 2024
24 Jun 2024 PSC04 Change of details for Mrs Susan Rebecca Rose Dawood as a person with significant control on 24 June 2024
24 Jun 2024 CH01 Director's details changed for Dr Andrew Joseph Stanley Dawood on 24 June 2024
22 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
12 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
22 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
14 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
05 May 2022 AA Accounts for a dormant company made up to 30 September 2021
07 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
17 Nov 2020 AA Accounts for a dormant company made up to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
12 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
19 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
03 May 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
07 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
27 May 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
03 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014