WARWICK HOUSE (WORPLE ROAD) MANAGEMENT COMPANY LIMITED

05234716
84 COOMBE ROAD NEW MALDEN ENGLAND KT3 4QS

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 3 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2024 accounts Annual Accounts 3 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2022 accounts Annual Accounts 3 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 officers Appointment of director (Mr Samuel Caldara) 2 Buy now
15 Jul 2022 officers Termination of appointment of director (Richard John Stephen Adams) 1 Buy now
11 Feb 2022 accounts Annual Accounts 3 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2021 accounts Annual Accounts 3 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2019 accounts Annual Accounts 2 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 officers Appointment of director (Dr Manotheethan Jegasothy) 2 Buy now
30 Aug 2019 officers Appointment of corporate secretary (Grace Miller & Co) 2 Buy now
30 Aug 2019 officers Termination of appointment of director (Grace Miller & Co) 1 Buy now
16 Aug 2019 officers Appointment of director (Mr Richard John Stephen Adams) 2 Buy now
16 Aug 2019 officers Appointment of director (Mr Stephen Harald Frederick Hickey) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Jane Wendy Brand) 1 Buy now
16 Aug 2019 officers Appointment of corporate director (Grace Miller & Co) 2 Buy now
16 Aug 2019 officers Termination of appointment of secretary (Jane Brand) 1 Buy now
16 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2019 officers Termination of appointment of director (Richard Pollard) 1 Buy now
19 Jan 2019 accounts Annual Accounts 2 Buy now
29 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2018 accounts Annual Accounts 2 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2017 accounts Annual Accounts 3 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 officers Termination of appointment of director (Manotheethan Jegasothy) 1 Buy now
13 May 2016 officers Change of particulars for director (Mr Richard Pollard) 2 Buy now
13 May 2016 officers Change of particulars for director (Jane Wendy Brand) 2 Buy now
13 May 2016 officers Change of particulars for secretary (Mrs Jane Brand) 1 Buy now
19 Feb 2016 accounts Annual Accounts 3 Buy now
29 Oct 2015 annual-return Annual Return 8 Buy now
23 Nov 2014 accounts Annual Accounts 3 Buy now
12 Oct 2014 annual-return Annual Return 8 Buy now
14 Feb 2014 accounts Annual Accounts 3 Buy now
17 Sep 2013 annual-return Annual Return 8 Buy now
23 Nov 2012 accounts Annual Accounts 4 Buy now
30 Sep 2012 annual-return Annual Return 8 Buy now
04 Dec 2011 accounts Annual Accounts 4 Buy now
25 Sep 2011 annual-return Annual Return 8 Buy now
16 Nov 2010 accounts Annual Accounts 9 Buy now
26 Sep 2010 annual-return Annual Return 8 Buy now
26 Sep 2010 officers Change of particulars for director (Dr Manotheethan Jegasothy) 2 Buy now
26 Sep 2010 officers Change of particulars for director (Mr Richard Pollard) 2 Buy now
26 Sep 2010 officers Change of particulars for director (Jane Wendy Brand) 2 Buy now
09 Jan 2010 accounts Annual Accounts 8 Buy now
21 Sep 2009 annual-return Return made up to 17/09/09; full list of members 10 Buy now
24 Jul 2009 officers Director appointed mr richard pollard 1 Buy now
16 Jul 2009 officers Secretary appointed mrs jane brand 1 Buy now
16 Jul 2009 officers Appointment terminated director michael haggerton 1 Buy now
16 Jul 2009 officers Appointment terminated secretary michael haggerton 1 Buy now
17 Apr 2009 accounts Annual Accounts 8 Buy now
17 Oct 2008 annual-return Return made up to 17/09/08; full list of members 10 Buy now
03 Apr 2008 accounts Annual Accounts 8 Buy now
02 Apr 2008 address Registered office changed on 02/04/2008 from 12 warwick house 69 worple road wimbledon london SW19 4LE 1 Buy now
11 Mar 2008 address Registered office changed on 11/03/2008 from sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW 1 Buy now
15 Oct 2007 annual-return Return made up to 17/09/07; full list of members 7 Buy now
13 Feb 2007 officers New secretary appointed;new director appointed 2 Buy now
13 Feb 2007 officers New director appointed 2 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
13 Feb 2007 officers New director appointed 2 Buy now
13 Feb 2007 officers Secretary resigned 1 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
12 Dec 2006 accounts Annual Accounts 12 Buy now
27 Sep 2006 capital Ad 31/03/06-30/06/06 £ si 7@100=700 2 Buy now
27 Sep 2006 annual-return Return made up to 17/09/06; full list of members 6 Buy now
26 Jul 2006 accounts Annual Accounts 12 Buy now
10 Oct 2005 annual-return Return made up to 17/09/05; full list of members 5 Buy now
10 Oct 2005 capital Ad 01/06/05-23/08/05 £ si 7@100=700 £ ic 5/705 2 Buy now
10 Oct 2005 officers Director's particulars changed 1 Buy now
30 Mar 2005 accounts Accounting reference date shortened from 30/09/05 to 24/06/05 1 Buy now
27 Sep 2004 officers Secretary resigned 1 Buy now
17 Sep 2004 incorporation Incorporation Company 25 Buy now