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THE 1489 HIGH ROAD WHETSTONE MANAGEMENT COMPANY LIMITED

Company number 13208762

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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)
30 Oct 2024 AA Accounts for a dormant company made up to 28 February 2024
29 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
14 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
31 Aug 2023 TM01 Termination of appointment of Roger David Adelman as a director on 4 August 2023
31 Aug 2023 TM01 Termination of appointment of Daniel Espinoza as a director on 4 August 2023
29 Aug 2023 AP01 Appointment of Dr Alvin Bodner as a director on 18 August 2023
29 Aug 2023 AP01 Appointment of Gregory Mark Etkin as a director on 28 July 2023
29 Aug 2023 AP01 Appointment of Nicola Walsh as a director on 18 August 2023
01 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
07 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
03 Mar 2021 AD01 Registered office address changed from 14 Rowdon Avenue London NW10 2AL England to 40 Homer Street London W1H 4NL on 3 March 2021
17 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-17
  • GBP 2