WIMBLEDON PARK MANAGEMENT SERVICES LIMITED
Company number 04358150
- Company Overview for WIMBLEDON PARK MANAGEMENT SERVICES LIMITED (04358150)
- Filing history for WIMBLEDON PARK MANAGEMENT SERVICES LIMITED (04358150)
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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) |
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17 May 2019 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 42 Wimbledon Hill Road London SW19 7PA on 17 May 2019 | |
14 May 2019 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 7 May 2019 | |
01 Feb 2019 | CS01 | Confirmation statement made on 22 January 2019 with updates | |
24 Dec 2018 | AA | Accounts for a dormant company made up to 24 March 2018 | |
23 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
22 Dec 2017 | AA | Accounts for a dormant company made up to 24 March 2017 | |
09 Aug 2017 | TM02 | Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017 | |
09 Aug 2017 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017 | |
09 Aug 2017 | AD01 | Registered office address changed from 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 9 August 2017 | |
28 Jun 2017 | AD01 | Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to 4a Disraeli Road London SW15 2DS on 28 June 2017 | |
16 May 2017 | AP01 | Appointment of Ms Clare Louise as a director on 15 March 2017 | |
16 May 2017 | TM01 | Termination of appointment of Simone Claire Lush as a director on 11 May 2017 | |
16 May 2017 | TM01 | Termination of appointment of Elizabeth Ann Hogan as a director on 11 May 2017 | |
28 Apr 2017 | CH04 | Secretary's details changed for Gordon & Company (Property Consultants) Limited on 28 April 2017 | |
25 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
03 Jun 2016 | AA | Accounts for a dormant company made up to 24 March 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
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09 Mar 2016 | CH04 | Secretary's details changed for Gordon & Co (Property Consultants) Limited on 17 December 2015 | |
09 Mar 2016 | AD01 | Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 9 March 2016 | |
04 Jan 2016 | AA | Accounts for a dormant company made up to 24 March 2015 | |
08 Apr 2015 | CH04 | Secretary's details changed for Gordon & Co (Property Consultants) Limited on 4 June 2014 | |
26 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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23 Jul 2014 | AD01 | Registered office address changed from C/O Gordon & Co 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 23 July 2014 | |
12 May 2014 | AA | Accounts for a dormant company made up to 24 March 2014 | |
12 May 2014 | AP01 | Appointment of Ms Stephanie Bower as a director |