WOODBROOK (HAMPSTEAD) LIMITED

04738260
196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF

Documents

Documents
Date Category Description Pages
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2024 accounts Annual Accounts 2 Buy now
24 Apr 2023 accounts Annual Accounts 2 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Andrew Levine) 1 Buy now
29 Sep 2022 officers Appointment of corporate secretary (Urang Property Management Limited) 2 Buy now
29 Sep 2022 officers Termination of appointment of director (Urang Property Management Limited) 1 Buy now
29 Sep 2022 officers Change of particulars for director (Dr Handley Michael Stevens) 2 Buy now
29 Sep 2022 officers Change of particulars for director (Michael Julian Lacey Solymar) 2 Buy now
29 Sep 2022 officers Change of particulars for director (Justin Sena Farr-Jones) 2 Buy now
29 Sep 2022 officers Termination of appointment of secretary (Fifield Glyn Limited) 1 Buy now
29 Sep 2022 officers Appointment of corporate director (Urang Property Management Limited) 2 Buy now
29 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2021 accounts Annual Accounts 2 Buy now
06 Sep 2021 accounts Annual Accounts 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2021 officers Appointment of corporate secretary (Fifield Glyn Limited) 2 Buy now
23 Mar 2021 officers Termination of appointment of secretary (Fortune Block Management Limited) 1 Buy now
22 Jun 2020 officers Appointment of director (Andrew Levine) 2 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 2 Buy now
13 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2019 officers Termination of appointment of secretary (Fortune Block Management) 1 Buy now
20 Dec 2018 accounts Annual Accounts 2 Buy now
21 Nov 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 officers Appointment of corporate secretary (Fortune Block Management) 2 Buy now
28 Aug 2018 gazette Gazette Notice Compulsory 1 Buy now
26 Jun 2018 officers Appointment of corporate secretary (Fortune Block Management Limited) 2 Buy now
26 Jun 2018 officers Termination of appointment of secretary (Sheila Ruth Benson) 1 Buy now
30 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Sep 2017 accounts Annual Accounts 3 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2016 accounts Annual Accounts 3 Buy now
07 Jun 2016 annual-return Annual Return 7 Buy now
13 May 2016 annual-return Annual Return 7 Buy now
13 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2015 accounts Annual Accounts 6 Buy now
15 May 2015 annual-return Annual Return 6 Buy now
14 May 2015 officers Change of particulars for director (Michael Julian Lacey Solymar) 2 Buy now
14 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2015 officers Appointment of secretary (Mrs Sheila Ruth Benson) 2 Buy now
14 May 2015 officers Termination of appointment of secretary (Fifield Glyn Limited) 1 Buy now
27 Jan 2015 accounts Annual Accounts 3 Buy now
22 Dec 2014 officers Appointment of corporate secretary (Fifield Glyn Limited) 2 Buy now
17 Jun 2014 annual-return Annual Return 6 Buy now
17 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2014 accounts Annual Accounts 9 Buy now
24 Apr 2013 annual-return Annual Return 6 Buy now
20 Dec 2012 accounts Annual Accounts 4 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 accounts Annual Accounts 10 Buy now
13 May 2011 annual-return Annual Return 6 Buy now
13 May 2011 officers Change of particulars for director (Justin Farr-Jones) 2 Buy now
12 May 2011 officers Termination of appointment of director (Ana Krnajski) 1 Buy now
12 May 2011 officers Appointment of director (Dr Handley Michael Stevens) 2 Buy now
12 May 2011 officers Termination of appointment of director (Rita Cruise Obrien) 1 Buy now
20 Dec 2010 accounts Annual Accounts 4 Buy now
16 Jul 2010 annual-return Annual Return 7 Buy now
15 Jul 2010 officers Change of particulars for director (Rita Cruise Obrien) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Michael Julian Lacey Solymar) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Justin Farr-Jones) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Ana Krnajski) 2 Buy now
04 Feb 2010 accounts Annual Accounts 8 Buy now
02 Jul 2009 officers Appointment terminated secretary terence white 1 Buy now
02 Jul 2009 officers Appointment terminated secretary crabtree property management LIMITED 1 Buy now
02 Jul 2009 address Registered office changed on 02/07/2009 from marlborough house 298 regents park road london N3 2UU 1 Buy now
18 May 2009 annual-return Return made up to 17/04/09; no change of members 6 Buy now
15 Dec 2008 accounts Annual Accounts 9 Buy now
27 May 2008 address Registered office changed on 27/05/2008 from hathaway house popes drive london N3 1QF 1 Buy now
27 May 2008 annual-return Return made up to 17/04/08; no change of members 8 Buy now
02 Apr 2008 officers Secretary appointed crabtree property management LIMITED 2 Buy now
02 Apr 2008 officers Secretary appointed terence robert white 2 Buy now
02 Apr 2008 officers Appointment terminated secretary sylvia mutevelian 1 Buy now
02 Apr 2008 address Registered office changed on 02/04/2008 from 717 green lanes london N21 3RX 1 Buy now
07 Nov 2007 accounts Annual Accounts 9 Buy now
26 Sep 2007 officers New director appointed 2 Buy now
14 May 2007 officers Director resigned 1 Buy now
03 May 2007 annual-return Return made up to 17/04/07; full list of members 8 Buy now
24 Oct 2006 accounts Annual Accounts 8 Buy now
15 May 2006 annual-return Return made up to 17/04/06; full list of members 10 Buy now
26 Sep 2005 accounts Annual Accounts 8 Buy now
17 May 2005 annual-return Return made up to 17/04/05; full list of members 10 Buy now
01 Jul 2004 accounts Annual Accounts 8 Buy now
24 May 2004 accounts Accounting reference date shortened from 30/04/04 to 31/03/04 1 Buy now
11 May 2004 officers Secretary resigned 1 Buy now
28 Apr 2004 annual-return Return made up to 17/04/04; full list of members 9 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
29 Mar 2004 officers Secretary resigned 1 Buy now
04 Dec 2003 officers New director appointed 2 Buy now
24 Nov 2003 officers New secretary appointed 2 Buy now
24 Nov 2003 address Registered office changed on 24/11/03 from: harben house harben parade finchley road london NW3 6LH 1 Buy now