1 WEST WARWICK PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 11/04/2311 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/04/204 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM C/O HELENA VINNICOMBE 13 MALWOOD ROAD LONDON SW12 8EN |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/04/164 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 10/08/1510 August 2015 | 28/07/15 NO MEMBER LIST |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | 28/07/14 NO MEMBER LIST |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 01/08/131 August 2013 | 28/07/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 1 WEST WARWICK PLACE LONDON SW1V 2DH |
| 17/08/1217 August 2012 | 28/07/12 NO MEMBER LIST |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MRS NICOLA RUTH HITCHENS |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL DAHLSTROM |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSICA DAHLSTROM |
| 12/08/1112 August 2011 | 28/07/11 NO MEMBER LIST |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HENRIK DAHLSTROM / 28/07/2010 |
| 02/08/102 August 2010 | 28/07/10 NO MEMBER LIST |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGO TURL / 28/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA JOSEPHINE KLAASSEN / 28/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN DRUMMOND HAY / 28/07/2010 |
| 24/04/1024 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 28/07/09 |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 11/08/0811 August 2008 | ANNUAL RETURN MADE UP TO 28/07/08 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANN TURL / 08/08/2008 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANN TURL / 08/08/2008 |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MRS ANN MARGOT TURL |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY TURL |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 11 MORETON PLACE LONDON SW1V 2NL |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | ANNUAL RETURN MADE UP TO 28/07/07 |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | ANNUAL RETURN MADE UP TO 28/07/06 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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