WIMBLEDON PARK MANAGEMENT SERVICES LIMITED

04358150
19 WIMBLEDON PARK ROAD LONDON ENGLAND SW18 1LU

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 3 Buy now
22 Apr 2024 officers Appointment of director (Mr Gabe Arthur Solomon) 2 Buy now
21 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2024 officers Appointment of director (Ms Sian Louise Kelly) 2 Buy now
17 Apr 2024 officers Termination of appointment of director (Sian Kelly) 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 2 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 2 Buy now
04 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 officers Appointment of director (Mrs Elizabeth Ann Hogan) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Stephanie June Perkins) 1 Buy now
27 Mar 2021 accounts Annual Accounts 2 Buy now
27 Mar 2021 accounts Annual Accounts 2 Buy now
27 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 officers Appointment of director (Ms Sian Kelly) 2 Buy now
25 Feb 2021 officers Termination of appointment of director (Clare Louise Calnan) 1 Buy now
16 Jul 2020 officers Change of particulars for director (Ms Clare Louise Calnan) 2 Buy now
07 Jul 2020 officers Appointment of director (Miss Stephanie June Perkins) 2 Buy now
07 Jul 2020 officers Termination of appointment of director (Stephanie Bower) 1 Buy now
06 Jul 2020 officers Change of particulars for director (Ms Clare Louise) 2 Buy now
06 May 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2019 accounts Annual Accounts 8 Buy now
17 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2019 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2018 accounts Annual Accounts 8 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2017 accounts Annual Accounts 8 Buy now
09 Aug 2017 officers Termination of appointment of secretary (Gordon & Company (Property Consultants) Limited) 1 Buy now
09 Aug 2017 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
09 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2017 officers Appointment of director (Ms Clare Louise) 2 Buy now
16 May 2017 officers Termination of appointment of director (Simone Claire Lush) 1 Buy now
16 May 2017 officers Termination of appointment of director (Elizabeth Ann Hogan) 1 Buy now
28 Apr 2017 officers Change of particulars for corporate secretary (Gordon & Company (Property Consultants) Limited) 1 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 accounts Annual Accounts 2 Buy now
09 Mar 2016 annual-return Annual Return 6 Buy now
09 Mar 2016 officers Change of particulars for corporate secretary (Gordon & Co (Property Consultants) Limited) 1 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 accounts Annual Accounts 2 Buy now
08 Apr 2015 officers Change of particulars for corporate secretary (Gordon & Co (Property Consultants) Limited) 1 Buy now
26 Jan 2015 annual-return Annual Return 6 Buy now
23 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2014 accounts Annual Accounts 2 Buy now
12 May 2014 officers Appointment of director (Ms Stephanie Bower) 2 Buy now
28 Feb 2014 annual-return Annual Return 6 Buy now
28 Feb 2014 officers Appointment of corporate secretary (Gordon & Co (Property Consultants) Limited) 2 Buy now
28 Feb 2014 officers Termination of appointment of secretary (Hilary Frier Dryden) 1 Buy now
28 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2013 accounts Annual Accounts 1 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 1 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
30 Jan 2012 officers Termination of appointment of director (Charles Sabine) 1 Buy now
30 Jan 2012 officers Change of particulars for secretary (Ms Hilary Alexandra Frier Dryden) 1 Buy now
19 Aug 2011 accounts Annual Accounts 1 Buy now
13 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2011 annual-return Annual Return 7 Buy now
26 Jan 2011 officers Termination of appointment of director (Tristan Attenborough) 1 Buy now
26 Jan 2011 officers Termination of appointment of director (Karen Callaghan) 1 Buy now
21 Dec 2010 accounts Annual Accounts 2 Buy now
25 Mar 2010 annual-return Annual Return 8 Buy now
24 Mar 2010 officers Change of particulars for director (Tristan Attenborough) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Charles Edward Sabine) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Elizabeth Ann Hogan) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Simone Claire Lush) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Karen Louise Francesca Callaghan) 2 Buy now
22 Mar 2010 officers Appointment of secretary (Ms Hilary Alexandra Frier Dryden) 1 Buy now
22 Mar 2010 officers Termination of appointment of secretary (Hilary Frier Dryden) 1 Buy now
22 Mar 2010 officers Termination of appointment of secretary (Centre Management) 1 Buy now
13 Apr 2009 accounts Annual Accounts 1 Buy now
22 Jan 2009 annual-return Return made up to 22/01/09; full list of members 6 Buy now
26 Nov 2008 address Registered office changed on 26/11/2008 from 54 pembroke road kensington london W8 6NX 1 Buy now
06 Mar 2008 accounts Annual Accounts 1 Buy now
23 Jan 2008 annual-return Return made up to 22/01/08; full list of members 4 Buy now
28 Mar 2007 accounts Annual Accounts 1 Buy now
16 Feb 2007 annual-return Return made up to 22/01/07; full list of members 4 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
27 Oct 2006 annual-return Return made up to 22/01/06; full list of members 10 Buy now
18 Oct 2006 officers New secretary appointed 2 Buy now
08 Aug 2006 officers New secretary appointed 2 Buy now
08 Aug 2006 address Registered office changed on 08/08/06 from: latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX 1 Buy now
08 Aug 2006 officers Secretary resigned 1 Buy now
29 Jun 2005 accounts Annual Accounts 8 Buy now
31 Jan 2005 annual-return Return made up to 22/01/05; full list of members 10 Buy now
31 Jan 2005 accounts Annual Accounts 8 Buy now
23 Nov 2004 officers New director appointed 2 Buy now
28 Jan 2004 annual-return Return made up to 22/01/04; full list of members 9 Buy now
21 Oct 2003 accounts Annual Accounts 8 Buy now
24 Sep 2003 annual-return Return made up to 22/01/03; full list of members 11 Buy now
20 Aug 2003 officers New secretary appointed 2 Buy now
15 Apr 2003 address Registered office changed on 15/04/03 from: townends property management century house 234 station road addlestone surrey KT15 2PH 1 Buy now
25 Jan 2003 officers Director resigned 1 Buy now
05 Nov 2002 accounts Accounting reference date extended from 31/01/03 to 24/03/03 1 Buy now