WITTON PROPERTIES LIMITED

03455070
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW

Documents

Documents
Date Category Description Pages
11 Dec 2024 mortgage Registration of a charge 53 Buy now
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 accounts Annual Accounts 23 Buy now
19 Jan 2024 officers Change of particulars for director (Mr Andrew Edward Bliss) 2 Buy now
19 Dec 2023 officers Appointment of director (Mr James Neil Thomson) 2 Buy now
19 Dec 2023 officers Appointment of director (Mr Andrew Edward Bliss) 2 Buy now
19 Dec 2023 officers Appointment of director (Mr William Patrick Tuffy) 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 23 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 officers Change of particulars for director (Mr David Alan Pearlman) 2 Buy now
05 Jul 2022 accounts Annual Accounts 23 Buy now
31 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 24 Buy now
07 Jul 2021 officers Termination of appointment of director (Gulam Mohamed Patel) 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 21 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2019 accounts Annual Accounts 21 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 20 Buy now
14 Mar 2018 resolution Resolution 3 Buy now
12 Mar 2018 mortgage Registration of a charge 46 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 officers Termination of appointment of director (Jonathan Hager) 1 Buy now
15 Aug 2017 officers Appointment of director (Mr Howard Alan Pearlman) 2 Buy now
11 Jul 2017 accounts Annual Accounts 23 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 16 Buy now
18 Jan 2016 officers Appointment of director (Mr Jonathan Hager) 2 Buy now
05 Nov 2015 annual-return Annual Return 6 Buy now
04 Jul 2015 accounts Annual Accounts 15 Buy now
24 Apr 2015 officers Change of particulars for director (Mr David Alan Pearlman) 2 Buy now
17 Apr 2015 officers Change of particulars for director (Gulam Mohamed Patel) 2 Buy now
08 Apr 2015 mortgage Registration of a charge 9 Buy now
21 Mar 2015 mortgage Registration of a charge 9 Buy now
17 Feb 2015 mortgage Acquisition of a charge 23 Buy now
17 Feb 2015 mortgage Acquisition of a charge 23 Buy now
07 Feb 2015 mortgage Registration of a charge 9 Buy now
07 Feb 2015 mortgage Registration of a charge 9 Buy now
27 Nov 2014 annual-return Annual Return 6 Buy now
03 Jul 2014 accounts Annual Accounts 15 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2013 mortgage Registration of a charge 42 Buy now
03 Jul 2013 accounts Annual Accounts 15 Buy now
13 Nov 2012 annual-return Annual Return 6 Buy now
28 Jun 2012 accounts Annual Accounts 16 Buy now
15 Nov 2011 annual-return Annual Return 6 Buy now
01 Jul 2011 accounts Annual Accounts 17 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 accounts Annual Accounts 20 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Michael Robert Goldberger) 2 Buy now
15 Dec 2009 officers Change of particulars for secretary (Mr Michael Robert Goldberger) 1 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW 1 Buy now
31 Jul 2009 accounts Annual Accounts 17 Buy now
17 Nov 2008 annual-return Return made up to 24/10/08; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 16 Buy now
16 Jan 2008 address Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH 1 Buy now
07 Nov 2007 annual-return Return made up to 24/10/07; full list of members 2 Buy now
02 Aug 2007 accounts Annual Accounts 16 Buy now
13 Mar 2007 accounts Accounting reference date shortened from 31/12/06 to 30/09/06 1 Buy now
28 Nov 2006 annual-return Return made up to 24/10/06; full list of members 2 Buy now
01 Aug 2006 accounts Annual Accounts 18 Buy now
26 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Nov 2005 address Registered office changed on 21/11/05 from: righton house brookvale road witton birmingham west midlands B6 7EY 1 Buy now
21 Nov 2005 officers New director appointed 7 Buy now
21 Nov 2005 officers New secretary appointed;new director appointed 6 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
21 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
21 Nov 2005 incorporation Memorandum Articles 6 Buy now
18 Nov 2005 auditors Auditors Resignation Company 1 Buy now
18 Nov 2005 capital Declaration of assistance for shares acquisition 8 Buy now
16 Nov 2005 officers New director appointed 1 Buy now
16 Nov 2005 resolution Resolution 1 Buy now
14 Nov 2005 annual-return Return made up to 24/10/05; full list of members 8 Buy now
10 Nov 2005 mortgage Particulars of mortgage/charge 7 Buy now
04 Aug 2005 accounts Annual Accounts 18 Buy now
16 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
11 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
30 Oct 2004 annual-return Return made up to 24/10/04; full list of members 7 Buy now
27 Jul 2004 accounts Annual Accounts 15 Buy now
06 Nov 2003 annual-return Return made up to 24/10/03; full list of members 7 Buy now
29 Aug 2003 accounts Annual Accounts 15 Buy now
25 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Oct 2002 annual-return Return made up to 24/10/02; full list of members 7 Buy now
23 Sep 2002 mortgage Particulars of mortgage/charge 8 Buy now
20 Aug 2002 auditors Auditors Resignation Company 2 Buy now
25 Jun 2002 accounts Annual Accounts 16 Buy now
03 Nov 2001 annual-return Return made up to 24/10/01; full list of members 7 Buy now
11 Jun 2001 accounts Annual Accounts 10 Buy now
14 Nov 2000 annual-return Return made up to 24/10/00; full list of members 7 Buy now
01 Jun 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now