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635 WANDSWORTH ROAD MANAGEMENT LTD

Company number 08415328

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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)
01 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 9
23 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Oct 2014 CH01 Director's details changed for Samuel Adam Harding on 22 August 2014
20 Oct 2014 CH01 Director's details changed for Hilary Joan Goy on 22 August 2014
20 Oct 2014 CH01 Director's details changed for Patricia Juliette Culling on 22 August 2014
12 Aug 2014 AD01 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 12 August 2014
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 9
30 Jan 2014 CH01 Director's details changed for Samuel Adam Harding on 25 January 2014
30 Jan 2014 CH01 Director's details changed for Hilary Joan Goy on 25 January 2014
30 Jan 2014 CH01 Director's details changed for Patricia Juliette Culling on 25 January 2014
28 Jan 2014 TM01 Termination of appointment of Ruth Jackson as a director
28 Jan 2014 AD01 Registered office address changed from the Mulberry Leatherhead Road Oxshott Surrey KT22 0HH United Kingdom on 28 January 2014
28 Jan 2014 AA01 Current accounting period extended from 28 February 2014 to 30 June 2014
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 9
06 Mar 2013 AP01 Appointment of Patricia Juliette Culling as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 27/02/2013
06 Mar 2013 AP01 Appointment of Ruth Victoria Jackson as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 27/02/2013
06 Mar 2013 AP01 Appointment of Hilary Joan Goy as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 27/02/2013
05 Mar 2013 CH01 Director's details changed for Samual Adam Harding on 22 February 2013
27 Feb 2013 AP01 Appointment of Patricia Juliette Culling as a director
27 Feb 2013 AP01 Appointment of Hilary Joan Goy as a director
27 Feb 2013 AP01 Appointment of Ruth Victoria Jackson as a director
22 Feb 2013 NEWINC Incorporation