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W1 REALTIES LIMITED

Company number 10717122

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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)
31 Dec 2024	CS01	Confirmation statement made on 27 December 2024 with updates	View PDF Confirmation statement made on 27 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AD01	Registered office address changed from 1 Quicks Road London SW19 1EZ England to Unit 7 Woodlands Business Park Bury St Edmonds Suffolk IP30 9nd on 30 June 2022	View PDF Registered office address changed from 1 Quicks Road London SW19 1EZ England to Unit 7 Woodlands Business Park Bury St Edmonds Suffolk IP30 9nd on 30 June 2022 - link opens in a new window - 1 page (1 page)
29 May 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2018	PSC01	Notification of Stuart Charles Turvill as a person with significant control on 8 April 2018	View PDF Notification of Stuart Charles Turvill as a person with significant control on 8 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with updates	View PDF Confirmation statement made on 27 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2018	PSC07	Cessation of Selvarajah Ravindran as a person with significant control on 8 April 2018	View PDF Cessation of Selvarajah Ravindran as a person with significant control on 8 April 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CH01	Director's details changed for Mr Stuart Charles Turvill on 21 November 2018	View PDF Director's details changed for Mr Stuart Charles Turvill on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	TM01	Termination of appointment of Ravi Selvarajah as a director on 8 April 2018	View PDF Termination of appointment of Ravi Selvarajah as a director on 8 April 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP01	Appointment of Mr Stuart Charles Turvill as a director on 8 April 2018	View PDF Appointment of Mr Stuart Charles Turvill as a director on 8 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02 - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AP01	Appointment of Mr Ravi Selvarajah as a director on 7 April 2018	View PDF Appointment of Mr Ravi Selvarajah as a director on 7 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AD01	Registered office address changed from 7 Hillgate Place London SW12 9ER England to 1 Quicks Road London SW19 1EZ on 13 August 2018	View PDF Registered office address changed from 7 Hillgate Place London SW12 9ER England to 1 Quicks Road London SW19 1EZ on 13 August 2018 - link opens in a new window - 1 page (1 page)
28 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

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W1 REALTIES LIMITED

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