WIMBLEDON PARK MANAGEMENT SERVICES LIMITED

04358150
19 WIMBLEDON PARK ROAD LONDON ENGLAND SW18 1LU

Documents

Documents
Date Category Description Pages
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
06 Aug 2002 address Registered office changed on 06/08/02 from: 19 wimbledon park road southfields london SW18 1LU 1 Buy now