TEMPUS WHARF FREEHOLD LIMITED

06834677
AZTEC ROW 3 BERNERS ROAD LONDON ENGLAND N1 0PW

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Change of particulars for director (Mr Rhoderick Peter Grosvenor Voremberg) 2 Buy now
28 Nov 2024 accounts Annual Accounts 3 Buy now
04 Nov 2024 officers Appointment of director (Mr Richard John Lynch) 2 Buy now
30 Sep 2024 officers Appointment of director (Ms Amanda Davis) 2 Buy now
30 Sep 2024 officers Appointment of director (Ms Alexis Fiona Stephanie Ranson) 2 Buy now
25 Sep 2024 officers Termination of appointment of director (Andrew Gregory Walsh) 1 Buy now
14 Mar 2024 accounts Annual Accounts 3 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 accounts Annual Accounts 3 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 3 Buy now
01 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 3 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 2 Buy now
18 Oct 2019 officers Appointment of director (Mr Christopher James Massam) 2 Buy now
30 Sep 2019 officers Appointment of corporate secretary (Lamberts Chartered Surveyors) 2 Buy now
30 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 officers Termination of appointment of secretary (Currell Residential Limited) 1 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 2 Buy now
14 Sep 2018 officers Appointment of director (Mr Benjamin Smith) 2 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2018 officers Termination of appointment of secretary (Management Exclusive Llp) 1 Buy now
24 Apr 2018 officers Appointment of corporate secretary (Currell Residential Limited) 2 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 2 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2017 accounts Annual Accounts 3 Buy now
22 Apr 2016 officers Termination of appointment of director (Paul Richard Hudson) 1 Buy now
09 Mar 2016 annual-return Annual Return 8 Buy now
24 Dec 2015 accounts Annual Accounts 3 Buy now
09 Mar 2015 annual-return Annual Return 8 Buy now
09 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2014 accounts Annual Accounts 3 Buy now
05 Mar 2014 annual-return Annual Return 8 Buy now
20 Dec 2013 accounts Annual Accounts 3 Buy now
06 Mar 2013 annual-return Annual Return 8 Buy now
24 Dec 2012 accounts Annual Accounts 9 Buy now
07 Mar 2012 annual-return Annual Return 8 Buy now
26 Jul 2011 accounts Annual Accounts 9 Buy now
09 Jun 2011 officers Appointment of director (Mr Paul Richard Hudson) 2 Buy now
06 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2011 officers Appointment of corporate secretary (Management Exclusive Llp) 2 Buy now
05 Jun 2011 officers Appointment of director (Mr Richard Mark Langley Southwood) 2 Buy now
05 Jun 2011 officers Termination of appointment of director (Jody Lott) 1 Buy now
05 Jun 2011 officers Termination of appointment of director (Nicholas Fine) 1 Buy now
05 Jun 2011 officers Termination of appointment of secretary (Jody Lott) 1 Buy now
31 May 2011 annual-return Annual Return 8 Buy now
11 Jan 2011 officers Appointment of secretary (Ms Jody Elizabeth Lott) 2 Buy now
10 Jan 2011 officers Termination of appointment of director (Jenny Sillen) 1 Buy now
10 Jan 2011 officers Termination of appointment of secretary (Jenny Sillen) 1 Buy now
25 Nov 2010 accounts Annual Accounts 3 Buy now
19 Sep 2010 officers Appointment of director (Mr Nicholas Louis Fine) 2 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (Ms Jenny Anna Edit Sillen) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Gordon Lionel Blum) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Andrew Gregory Walsh) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Ms Jody Elizabeth Lott) 2 Buy now
08 Mar 2010 officers Change of particulars for secretary (Ms Jenny Anna Edit Sillen) 1 Buy now
25 Mar 2009 address Registered office changed on 25/03/2009 from beaumont house 47 mount pleasant london WC1X 0AE 1 Buy now
24 Mar 2009 officers Appointment terminated director stephanie pugh 1 Buy now
12 Mar 2009 officers Secretary appointed ms jenny anna edit sillen 1 Buy now
12 Mar 2009 officers Director appointed mr rhoderick peter grosvenor voremberg 2 Buy now
12 Mar 2009 officers Director appointed ms jody elizabeth lott 1 Buy now
12 Mar 2009 officers Director appointed ms jenny anna edit sillen 1 Buy now
12 Mar 2009 officers Director appointed mr derek maurice joseph 2 Buy now
12 Mar 2009 officers Director appointed mr gordon lionel blum 1 Buy now
12 Mar 2009 officers Director appointed mr andrew gregory walsh 1 Buy now
11 Mar 2009 officers Appointment terminated director bb directorship services LIMITED 1 Buy now
11 Mar 2009 officers Appointment terminated secretary bb secretarial services LIMITED 1 Buy now
03 Mar 2009 incorporation Incorporation Company 19 Buy now