FELSTEAD WHARF MANAGEMENT LIMITED

01732674
2 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 4 Buy now
01 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2024 officers Appointment of director (Mr Avnish Sharma) 2 Buy now
24 Aug 2023 accounts Annual Accounts 6 Buy now
19 Jul 2023 officers Appointment of director (Mrs Debra Irene Forum-Jensen) 2 Buy now
14 Jul 2023 officers Appointment of director (Ms Rosemary Morgan) 2 Buy now
12 Jul 2023 officers Appointment of secretary (Mr Christopher Winship) 2 Buy now
12 Jul 2023 officers Appointment of director (Mr Christopher Edward Winship) 2 Buy now
12 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2022 accounts Annual Accounts 6 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 officers Termination of appointment of director (Josephine Isabel Daisy Pennicott) 1 Buy now
11 Jan 2022 officers Termination of appointment of director (Sophie Albe Ly) 1 Buy now
11 Jan 2022 officers Termination of appointment of director (Phillip Arthur Knappett) 1 Buy now
08 Nov 2021 officers Appointment of director (Mr Anthony Lucas-Smith) 2 Buy now
15 Sep 2021 accounts Annual Accounts 6 Buy now
13 Sep 2021 officers Termination of appointment of director (Christopher Scott Armstrong) 1 Buy now
19 Apr 2021 officers Termination of appointment of director (Anthony John Henry Lucas-Smith) 1 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Annual Accounts 6 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 officers Appointment of director (Dr Anthony John Henry Lucas-Smith) 2 Buy now
15 Mar 2019 accounts Annual Accounts 6 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2018 officers Appointment of director (Miss Josephine Isabel Daisy Pennicott) 2 Buy now
04 Dec 2018 officers Termination of appointment of director (Davit Maghakyan) 1 Buy now
03 Dec 2018 officers Change of particulars for director (Mrs Sophie Albe Ly) 2 Buy now
03 Dec 2018 officers Change of particulars for director (Mr Phillip Arthur Knappett) 2 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2018 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2018 accounts Annual Accounts 4 Buy now
26 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 officers Change of particulars for director (Mr Christopher Scott Armstrong) 2 Buy now
24 Aug 2017 accounts Annual Accounts 6 Buy now
27 Feb 2017 return 17/12/16 Statement of Capital gbp 2 19 Buy now
10 Jun 2016 accounts Annual Accounts 6 Buy now
18 Jan 2016 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
18 Jan 2016 officers Termination of appointment of secretary (Managed Living Partnerships Ltd) 1 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2016 officers Termination of appointment of director (Anne Davison) 1 Buy now
11 Jan 2016 annual-return Annual Return 7 Buy now
06 Aug 2015 accounts Annual Accounts 3 Buy now
27 Jul 2015 officers Appointment of corporate secretary (Managed Living Partnerships Ltd) 2 Buy now
27 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 officers Appointment of director (Mr Phil Knappett) 2 Buy now
09 Jul 2015 officers Appointment of director (Mrs Sophie Albe Ly) 2 Buy now
12 Mar 2015 officers Termination of appointment of director (Joan Margaret Shackleton) 1 Buy now
15 Jan 2015 annual-return Annual Return 6 Buy now
28 Aug 2014 accounts Annual Accounts 8 Buy now
28 May 2014 officers Termination of appointment of director (Debra Forum-Jensen) 1 Buy now
20 Jan 2014 annual-return Annual Return 7 Buy now
13 Aug 2013 accounts Annual Accounts 7 Buy now
24 Jan 2013 annual-return Annual Return 7 Buy now
14 Aug 2012 accounts Annual Accounts 8 Buy now
30 Jan 2012 annual-return Annual Return 7 Buy now
22 Aug 2011 accounts Annual Accounts 10 Buy now
10 May 2011 officers Appointment of director (Debra Irene Forum-Jensen) 2 Buy now
27 Apr 2011 officers Appointment of director (Davit Maghakyan) 2 Buy now
18 Apr 2011 officers Termination of appointment of secretary (Christopher Winship) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (Christopher Winship) 1 Buy now
18 Apr 2011 officers Change of particulars for director (Christopher Scott Armstrong) 2 Buy now
18 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 officers Termination of appointment of director (Dorynne Oppenheim) 1 Buy now
29 Mar 2011 annual-return Annual Return 7 Buy now
05 Oct 2010 accounts Annual Accounts 11 Buy now
15 Jun 2010 accounts Annual Accounts 10 Buy now
13 May 2010 annual-return Annual Return 7 Buy now
13 May 2010 officers Change of particulars for director (Joan Margaret Shackleton) 2 Buy now
13 May 2010 officers Change of particulars for director (Christopher Edward Winship) 2 Buy now
13 May 2010 officers Change of particulars for director (Dorynne Oppenheim) 2 Buy now
15 Feb 2010 officers Appointment of director (Christopher Armstrong) 3 Buy now
03 Mar 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
03 Mar 2009 officers Appointment terminated director patricia ramsay 1 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE 1 Buy now
25 Sep 2008 accounts Annual Accounts 8 Buy now
14 Apr 2008 address Registered office changed on 14/04/2008 from stoneham house 17 scarbrook road croydon CR0 1SQ 1 Buy now
25 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
12 Sep 2007 accounts Annual Accounts 8 Buy now
25 Jul 2007 officers New director appointed 2 Buy now
17 Feb 2007 annual-return Return made up to 31/12/06; full list of members 9 Buy now
26 Sep 2006 accounts Annual Accounts 9 Buy now
02 Feb 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
02 Feb 2006 officers New director appointed 2 Buy now
20 Sep 2005 accounts Annual Accounts 9 Buy now
20 May 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
13 Jan 2005 officers Director resigned 1 Buy now
13 Jan 2005 officers Director resigned 1 Buy now
04 Oct 2004 accounts Annual Accounts 9 Buy now
31 Jan 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
02 Oct 2003 accounts Annual Accounts 8 Buy now
03 Feb 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
16 Sep 2002 accounts Annual Accounts 8 Buy now
26 Feb 2002 annual-return Return made up to 31/12/01; full list of members 10 Buy now
06 Jul 2001 accounts Annual Accounts 8 Buy now