WINNERSH TRIANGLE PROPERTY LIMITED

05472073
95 CROMWELL ROAD LONDON ENGLAND SW7 4DL

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2023 accounts Annual Accounts 4 Buy now
04 Sep 2023 officers Change of particulars for director (Mr Jonathan Henry Cheshire Walsh) 2 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2023 accounts Annual Accounts 4 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2022 accounts Annual Accounts 4 Buy now
19 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2021 accounts Annual Accounts 5 Buy now
07 Jul 2020 accounts Annual Accounts 5 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2019 officers Termination of appointment of secretary (Seng Khoon Ng) 1 Buy now
08 Jul 2019 accounts Annual Accounts 5 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Feb 2019 officers Appointment of director (Mr Jonathan Henry Cheshire Walsh) 2 Buy now
25 Feb 2019 officers Appointment of director (Mr Martin James Ratchford) 2 Buy now
18 Feb 2019 officers Termination of appointment of director (Uten Lohachitpitaks) 1 Buy now
18 Feb 2019 officers Termination of appointment of director (Chia Khong Shoong) 1 Buy now
07 Oct 2018 accounts Annual Accounts 5 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2018 officers Appointment of secretary (Mr Seng Khoon Ng) 2 Buy now
30 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2017 officers Termination of appointment of director (Jan Wodzinski) 1 Buy now
13 Nov 2017 officers Appointment of director (Chia Khong Shoong) 2 Buy now
13 Nov 2017 officers Appointment of director (Uten Lohachitpitaks) 2 Buy now
13 Nov 2017 officers Termination of appointment of director (Jonas Mitzschke) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Thomas Ranald Stenhouse) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Robert William Middleton Brook) 1 Buy now
13 Nov 2017 officers Termination of appointment of secretary (Thomas Ranald Stenhouse) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Matthew Blake) 1 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2017 accounts Annual Accounts 14 Buy now
10 Aug 2017 resolution Resolution 4 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2017 officers Appointment of director (Mr Matthew Blake) 2 Buy now
08 May 2017 officers Termination of appointment of director (Alexander Hugh Mackenzie) 1 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Jonas Mitzschke) 2 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Alexander Hugh Mackenzie) 2 Buy now
24 Feb 2017 officers Appointment of director (Mr Jan Wodzinski) 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Nicolas Esmond Bruce) 1 Buy now
18 Aug 2016 officers Appointment of director (Mr Nicolas Esmond Bruce) 2 Buy now
18 Aug 2016 officers Termination of appointment of director (David Claude Snelgrove) 1 Buy now
18 Jul 2016 accounts Annual Accounts 14 Buy now
20 Jun 2016 annual-return Annual Return 8 Buy now
06 Aug 2015 officers Appointment of director (Mr Alexander Hugh Mackenzie) 3 Buy now
06 Aug 2015 officers Termination of appointment of director (Pedro Urquidi) 2 Buy now
24 Jun 2015 annual-return Annual Return 8 Buy now
15 Apr 2015 accounts Annual Accounts 18 Buy now
17 Nov 2014 miscellaneous Miscellaneous 1 Buy now
11 Aug 2014 accounts Annual Accounts 18 Buy now
08 Aug 2014 officers Change of particulars for director (Mr Thomas Ranald Stenhouse) 2 Buy now
26 Jun 2014 annual-return Annual Return 8 Buy now
19 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
19 Dec 2013 insolvency Solvency statement dated 19/12/13 1 Buy now
19 Dec 2013 resolution Resolution 2 Buy now
20 Nov 2013 mortgage Registration of a charge 87 Buy now
07 Aug 2013 officers Appointment of director (Mr David Claude Snelgrove) 3 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Aug 2013 officers Appointment of secretary (Thomas Ranald Stenhouse) 3 Buy now
06 Aug 2013 officers Termination of appointment of secretary (Elizabeth Blease) 2 Buy now
06 Aug 2013 officers Appointment of director (Mr Jonas Mitzschke) 3 Buy now
06 Aug 2013 officers Appointment of director (Mr Pedro Urquidi) 3 Buy now
06 Aug 2013 officers Appointment of director (Mr Robert William Middleton Brook) 3 Buy now
06 Aug 2013 officers Appointment of director (Mr Thomas Ranald Stenhouse) 3 Buy now
06 Aug 2013 officers Termination of appointment of director (David Proctor) 2 Buy now
06 Aug 2013 officers Termination of appointment of director (Andrew Pilsworth) 2 Buy now
06 Aug 2013 officers Termination of appointment of director (Gareth Osborn) 2 Buy now
06 Aug 2013 officers Termination of appointment of director (Alan Holland) 2 Buy now
06 Aug 2013 officers Termination of appointment of director (Laurence Giard) 2 Buy now
01 Aug 2013 change-of-name Certificate Change Of Name Company 5 Buy now
01 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
24 Jun 2013 annual-return Annual Return 8 Buy now
07 Jun 2013 accounts Annual Accounts 26 Buy now
08 Oct 2012 officers Termination of appointment of director (Simon Carlyon) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Philip Redding) 1 Buy now
05 Oct 2012 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Andrew John Pilsworth) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Laurence Yolande Giard) 2 Buy now
19 Jun 2012 annual-return Annual Return 7 Buy now
29 May 2012 accounts Annual Accounts 26 Buy now
23 Mar 2012 officers Appointment of director (Mr Alan Michael Holland) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (David Bridges) 1 Buy now
21 Nov 2011 officers Termination of appointment of director (Vanessa Simms) 1 Buy now
08 Sep 2011 officers Change of particulars for director (Mr David Crawford Bridges) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
28 Jun 2011 accounts Annual Accounts 26 Buy now
24 Jun 2011 annual-return Annual Return 9 Buy now
15 Dec 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
10 Dec 2010 officers Appointment of director (Mr Simon Andrew Carlyon) 2 Buy now
05 Nov 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
29 Jul 2010 officers Change of particulars for secretary (Elizabeth Ann Blease) 2 Buy now
22 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2010 annual-return Annual Return 8 Buy now
02 Jul 2010 accounts Annual Accounts 19 Buy now