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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)
28 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 6
28 Feb 2014 AP04 Appointment of Gordon & Co (Property Consultants) Limited as a secretary
28 Feb 2014 TM02 Termination of appointment of Hilary Frier Dryden as a secretary
28 Feb 2014 AD01 Registered office address changed from 54 Pembroke Road London W8 6NX United Kingdom on 28 February 2014
20 Aug 2013 AA Accounts for a dormant company made up to 24 March 2013
28 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 24 March 2012
31 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
30 Jan 2012 TM01 Termination of appointment of Charles Sabine as a director
30 Jan 2012 CH03 Secretary's details changed for Ms Hilary Alexandra Frier Dryden on 30 January 2012
19 Aug 2011 AA Accounts for a dormant company made up to 24 March 2011
13 Jun 2011 AD01 Registered office address changed from 193-195 New Kings Road London SW6 4SS U.K. on 13 June 2011
26 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
26 Jan 2011 TM01 Termination of appointment of Karen Callaghan as a director
26 Jan 2011 TM01 Termination of appointment of Tristan Attenborough as a director
21 Dec 2010 AA Accounts for a dormant company made up to 24 March 2010
25 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Tristan Attenborough on 24 January 2010
24 Mar 2010 CH01 Director's details changed for Elizabeth Ann Hogan on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Charles Edward Sabine on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Karen Louise Francesca Callaghan on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Simone Claire Lush on 14 March 2010
22 Mar 2010 AP03 Appointment of Ms Hilary Alexandra Frier Dryden as a secretary
22 Mar 2010 TM02 Termination of appointment of Hilary Frier Dryden as a secretary
22 Mar 2010 TM02 Termination of appointment of Centre Management as a secretary