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WIMBLEDON PARK MANAGEMENT SERVICES LIMITED

Company number 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)
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
  • GBP 6
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
  • GBP 6
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