SOUTH MEADOWS (WEMBLEY) LIMITED

00853185
67 WESTOW STREET LONDON ENGLAND SE19 3RW

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 9 Buy now
04 Nov 2024 officers Change of particulars for director (Miss Ishita Sarkar) 2 Buy now
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2024 officers Termination of appointment of director (Monica Delores Cheryl Anne Stephenson) 1 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2024 officers Appointment of director (Mr Bhuland Prasad) 2 Buy now
26 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2024 officers Termination of appointment of secretary (Red Rock Estate and Property Management Ltd) 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 9 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 10 Buy now
23 Sep 2022 officers Termination of appointment of director (Laurence Peter Slifkin) 1 Buy now
19 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2022 officers Appointment of corporate secretary (Red Rock Estate and Property Management Ltd) 2 Buy now
21 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 9 Buy now
20 Sep 2021 officers Termination of appointment of director (Pritesh Gir) 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Tamara Rose Hamilton) 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 officers Appointment of director (Mr Laurence Peter Slifkin) 2 Buy now
02 Nov 2020 officers Appointment of director (Mrs Tamara Rose Hamilton) 2 Buy now
02 Nov 2020 officers Appointment of director (Mr Pritesh Gir) 2 Buy now
02 Nov 2020 officers Appointment of director (Miss Ishita Sarkar) 2 Buy now
20 Oct 2020 officers Termination of appointment of director (Milan Mohan Desai) 1 Buy now
16 Oct 2020 accounts Amended Accounts 11 Buy now
08 Sep 2020 officers Termination of appointment of director (Bhavna Ishwarbhai Naik) 1 Buy now
08 Sep 2020 officers Termination of appointment of director (Feyisayo Titilola Mabifa) 1 Buy now
03 Sep 2020 accounts Annual Accounts 3 Buy now
26 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2020 officers Appointment of director (Mr Milan Mohan Desai) 2 Buy now
07 Jan 2020 officers Appointment of director (Ms Monica Delores Cheryl Anne Stephenson) 2 Buy now
24 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Oct 2019 officers Termination of appointment of director (Ishita Sarkar) 1 Buy now
30 Oct 2019 officers Termination of appointment of secretary (Monica Stephenson) 1 Buy now
23 Oct 2019 officers Appointment of director (Ms Bhavna Ishwarbhai Naik) 2 Buy now
23 Oct 2019 officers Appointment of director (Ms Feyisayo Titilola Mabifa) 2 Buy now
18 Oct 2019 officers Termination of appointment of director (Carole Patricia Benjamin) 1 Buy now
03 Oct 2019 accounts Annual Accounts 9 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2018 accounts Annual Accounts 9 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
07 Sep 2017 officers Appointment of director (Miss Carole Patricia Benjamin) 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Nov 2016 accounts Annual Accounts 9 Buy now
19 Oct 2016 officers Termination of appointment of director (Mandy De'ath) 1 Buy now
17 Oct 2016 officers Termination of appointment of director (Mandy De'ath) 1 Buy now
17 Oct 2016 officers Termination of appointment of director (Bhawna Gangi Jeffrey Smart) 1 Buy now
25 Nov 2015 annual-return Annual Return 9 Buy now
30 Sep 2015 accounts Annual Accounts 11 Buy now
12 Dec 2014 annual-return Annual Return 9 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2014 officers Appointment of director (Ms Ishita Sarkar) 2 Buy now
17 Jun 2014 accounts Annual Accounts 9 Buy now
06 Jan 2014 officers Termination of appointment of director (Patrick Cleary) 1 Buy now
17 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
25 Nov 2013 annual-return Annual Return 11 Buy now
25 Nov 2013 officers Termination of appointment of director (Shaji Dhamadahran) 1 Buy now
09 Jul 2013 accounts Annual Accounts 15 Buy now
09 Dec 2012 annual-return Annual Return 10 Buy now
05 Nov 2012 officers Appointment of director (Mr Shaji Dhamadahran) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Warren Keefe) 1 Buy now
18 Oct 2012 officers Termination of appointment of director (Jonathan Strange) 1 Buy now
08 Oct 2012 accounts Annual Accounts 10 Buy now
12 Dec 2011 annual-return Annual Return 11 Buy now
12 Dec 2011 accounts Annual Accounts 13 Buy now
13 Dec 2010 annual-return Annual Return 11 Buy now
13 Dec 2010 officers Appointment of secretary (Ms Monica Stephenson) 2 Buy now
13 Dec 2010 officers Termination of appointment of secretary (Eric Thorn) 1 Buy now
06 Oct 2010 accounts Annual Accounts 10 Buy now
12 Jan 2010 accounts Annual Accounts 12 Buy now
16 Dec 2009 annual-return Annual Return 15 Buy now
16 Dec 2009 officers Change of particulars for director (Miss Mandy De'ath) 2 Buy now
16 Dec 2009 officers Change of particulars for secretary (Eric Arnold Thorn) 1 Buy now
16 Dec 2009 officers Change of particulars for director (Bhawna Gangi Jeffrey Smart) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Jonathan James Mathew Strange) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Warren James Keefe) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Patrick Cleary) 2 Buy now
09 Feb 2009 annual-return Return made up to 12/12/08; no change of members 10 Buy now
09 Feb 2009 officers Appointment terminated secretary mandy de'ath 1 Buy now
14 Oct 2008 officers Director appointed mr warren james keefe 1 Buy now
08 Oct 2008 officers Director appointed miss mandy de'ath 1 Buy now
01 Oct 2008 accounts Annual Accounts 12 Buy now
29 Apr 2008 officers Secretary appointed eric arnold thorn 2 Buy now
29 Apr 2008 officers Appointment terminated director mandy de'ath 1 Buy now
07 Feb 2008 annual-return Return made up to 15/11/07; full list of members 17 Buy now
04 Oct 2007 accounts Annual Accounts 11 Buy now
01 Jun 2007 officers Director resigned 1 Buy now
18 Jan 2007 annual-return Return made up to 15/11/06; no change of members 8 Buy now
02 Oct 2006 accounts Annual Accounts 12 Buy now
01 Aug 2006 address Registered office changed on 01/08/06 from: 71 south meadows, park lane, wembley middlesex, HA9 7SF 1 Buy now
01 Aug 2006 officers New secretary appointed 2 Buy now