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FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED

Company number 05065326

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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)
16 May 2024 PSC01 Notification of Victoria Marion Miro as a person with significant control on 16 April 2024
16 May 2024 PSC01 Notification of Warren Peter Miro as a person with significant control on 16 April 2024
16 Apr 2024 PSC07 Cessation of Ashwood Properties Limited as a person with significant control on 16 April 2024
16 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with updates
03 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 3 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
27 Feb 2017 CH01 Director's details changed for Mr Warren Peter Miro on 27 February 2017
27 Feb 2017 CH03 Secretary's details changed for Mr Warren Peter Miro on 27 February 2017
27 Feb 2017 CH01 Director's details changed for Mr Warren Peter Miro on 27 February 2017
27 Feb 2017 CH03 Secretary's details changed for Mr Warren Peter Miro on 27 February 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 24