WARWICK ROAD (NORBURY) MANAGEMENT LIMITED

01349062
THOMAS HOUSE 84 ECCLESTON SQUARE VICTORIA LONDON SW1V 1PX

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 6 Buy now
29 Aug 2024 officers Termination of appointment of director (Angela Nappa) 1 Buy now
29 Jul 2024 officers Appointment of director (Mr Peter Wright) 2 Buy now
23 Jul 2024 officers Appointment of director (Ms Esther Bannerman-Aina) 2 Buy now
16 Jul 2024 officers Appointment of director (Mrs Balamball Runghen) 2 Buy now
05 Jul 2024 officers Appointment of secretary (Mr Mark Peter Fuller) 2 Buy now
05 Jul 2024 officers Termination of appointment of secretary (Managed Partnerships Limited) 1 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Termination of appointment of secretary (Derek Jonathan Lee) 1 Buy now
28 Sep 2023 officers Termination of appointment of director (Joanne Wake) 1 Buy now
27 Sep 2023 officers Appointment of director (Mrs Angela Nappa) 2 Buy now
18 Sep 2023 accounts Annual Accounts 2 Buy now
18 Sep 2023 officers Appointment of secretary (Managed Partnerships Limited) 2 Buy now
18 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2022 accounts Annual Accounts 6 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2021 accounts Annual Accounts 6 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2020 accounts Annual Accounts 6 Buy now
15 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Jan 2020 officers Termination of appointment of director (Harkaran Singh Gill) 1 Buy now
09 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 6 Buy now
08 Jul 2019 officers Appointment of secretary (Mr Derek Jonathan Lee) 2 Buy now
08 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2019 officers Termination of appointment of secretary (Hml Company Secretarial Services Ltd) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jan 2018 accounts Annual Accounts 7 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Mar 2017 accounts Annual Accounts 6 Buy now
13 Feb 2017 officers Appointment of director (Mr Harkaran Singh Gill) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Edyta Regina Roscinska) 1 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Jun 2016 accounts Annual Accounts 5 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 5 Buy now
23 Apr 2015 officers Termination of appointment of director (Isabel Martins Peres) 1 Buy now
23 Apr 2015 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Dec 2014 annual-return Annual Return 8 Buy now
23 Dec 2014 officers Termination of appointment of director (Hannah Isabella Strong) 1 Buy now
23 Dec 2014 officers Termination of appointment of director (Kishnasamy Soobramaney) 1 Buy now
18 Dec 2014 officers Appointment of director (Ms Edyta Regina Roscinska) 2 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
05 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2014 capital Return of Allotment of shares 4 Buy now
27 Dec 2013 annual-return Annual Return 9 Buy now
31 Oct 2013 accounts Annual Accounts 7 Buy now
20 Dec 2012 annual-return Annual Return 9 Buy now
27 Jun 2012 accounts Annual Accounts 12 Buy now
15 Dec 2011 annual-return Annual Return 9 Buy now
15 Dec 2011 officers Change of particulars for director (Joanne Wake) 3 Buy now
15 Dec 2011 officers Change of particulars for director (Hannah Isabella Strong) 3 Buy now
15 Dec 2011 officers Change of particulars for director (Isabel Martins Peres) 3 Buy now
01 Dec 2011 officers Termination of appointment of director (Estera Wojcik) 1 Buy now
04 Oct 2011 officers Termination of appointment of director (Sumit Gupta) 1 Buy now
07 Jul 2011 accounts Annual Accounts 12 Buy now
24 Jan 2011 annual-return Annual Return 19 Buy now
24 Jan 2011 officers Termination of appointment of secretary (Christopher Nelson) 2 Buy now
18 Jan 2011 officers Appointment of director (Sumit Gupta) 3 Buy now
22 Jul 2010 accounts Annual Accounts 9 Buy now
23 Dec 2009 annual-return Annual Return 15 Buy now
11 Jul 2009 accounts Annual Accounts 12 Buy now
29 Apr 2009 officers Director appointed estera wojcik 2 Buy now
05 Apr 2009 officers Director appointed isabel martins peres 2 Buy now
06 Mar 2009 officers Appointment terminated director kathleen wheaton 1 Buy now
21 Dec 2008 accounts Annual Accounts 4 Buy now
03 Dec 2008 annual-return Return made up to 29/11/08; full list of members 8 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE 1 Buy now
18 Apr 2008 address Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey. CR0 1SQ 1 Buy now
11 Jan 2008 annual-return Return made up to 29/11/07; full list of members 11 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
02 Feb 2007 accounts Annual Accounts 7 Buy now
08 Dec 2006 annual-return Return made up to 29/11/06; full list of members 11 Buy now
10 Jan 2006 capital Ad 16/12/05--------- £ si 1@3=3 £ ic 94/97 2 Buy now
07 Dec 2005 annual-return Return made up to 29/11/05; full list of members 11 Buy now
03 Oct 2005 accounts Annual Accounts 7 Buy now
06 Dec 2004 annual-return Return made up to 29/11/04; full list of members 11 Buy now
05 Oct 2004 accounts Annual Accounts 7 Buy now
04 Aug 2004 officers Director resigned 1 Buy now
10 Dec 2003 annual-return Return made up to 29/11/03; full list of members 12 Buy now
11 Nov 2003 officers New director appointed 2 Buy now
30 Oct 2003 accounts Annual Accounts 7 Buy now
14 Oct 2003 officers Director resigned 1 Buy now
06 Aug 2003 officers New director appointed 2 Buy now
05 Dec 2002 annual-return Return made up to 29/11/02; full list of members 11 Buy now
02 Oct 2002 accounts Annual Accounts 7 Buy now
18 Sep 2002 officers New director appointed 2 Buy now
11 Dec 2001 annual-return Return made up to 29/11/01; full list of members 11 Buy now
17 Oct 2001 accounts Annual Accounts 7 Buy now
25 May 2001 officers Director resigned 1 Buy now
24 Nov 2000 annual-return Return made up to 29/11/00; full list of members 12 Buy now
23 Nov 2000 capital Ad 17/11/00--------- £ si 1@1=1 £ ic 91/92 2 Buy now
02 Nov 2000 accounts Annual Accounts 7 Buy now
06 Oct 2000 officers New director appointed 2 Buy now