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LONDON WHARF PROPERTY MANAGEMENT COMPANY LTD

Company number 08514951

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2016	AD01	Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to Suite 43.3 Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL on 27 May 2016	View PDF Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to Suite 43.3 Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL on 27 May 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	AD01	Registered office address changed from 9 Windrush Court Chichester Wharf Erith DA8 1BE to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 1 March 2016	View PDF Registered office address changed from 9 Windrush Court Chichester Wharf Erith DA8 1BE to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 1 March 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2016	AP01	Appointment of Mr Ricardo Athelstan Trotman as a director on 1 January 2016	View PDF Appointment of Mr Ricardo Athelstan Trotman as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	TM02	Termination of appointment of Ca Solutions Ltd as a secretary	View PDF Termination of appointment of Ca Solutions Ltd as a secretary - link opens in a new window - 1 page (1 page)
20 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 30 April 2014	View PDF Current accounting period shortened from 31 May 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
09 May 2013	AP04	Appointment of Ca Solutions Ltd as a secretary	View PDF Appointment of Ca Solutions Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
02 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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