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WHETSTONE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED

Company number 13661347

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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)
09 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
05 Jun 2024 AA Micro company accounts made up to 31 December 2023
13 Feb 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 13 November 2023
13 Feb 2024 AD01 Registered office address changed from Pelican London Tower 203 Blackshaw Road London SW17 0BZ England to 94 Park Lane Croydon Surrey CR0 1JB on 13 February 2024
19 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
19 Oct 2023 PSC08 Notification of a person with significant control statement
19 Oct 2023 PSC07 Cessation of Johnathan Kol-Bar as a person with significant control on 19 October 2023
05 Sep 2023 AP01 Appointment of Ms Shu Shu Wong as a director on 29 August 2023
05 Sep 2023 AP01 Appointment of Mr Nikhil Khosla as a director on 4 September 2023
05 Sep 2023 AP01 Appointment of Ms Mahak Sarah Puri Shah as a director on 4 September 2023
05 Sep 2023 AP01 Appointment of Mr Elliot Simon Goldfarb as a director on 29 August 2023
30 Aug 2023 TM01 Termination of appointment of Myriam Kol-Bar as a director on 29 August 2023
30 Aug 2023 TM01 Termination of appointment of Johnathan Kol-Bar as a director on 29 August 2023
30 Aug 2023 TM01 Termination of appointment of Tobias Alberto Chang Pico as a director on 29 August 2023
02 Aug 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
12 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
28 Apr 2022 AD01 Registered office address changed from Flat 63 Walsingham St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on 28 April 2022
13 Apr 2022 AP01 Appointment of Mrs Myriam Kol-Bar as a director on 13 April 2022
05 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted