FELSTEAD WHARF MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 11/06/2511 June 2025 | Compulsory strike-off action has been discontinued |
| 11/06/2511 June 2025 | Compulsory strike-off action has been discontinued |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-11-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-23 with updates |
| 15/02/2415 February 2024 | Appointment of Mr Avnish Sharma as a director on 2023-03-24 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-11-30 |
| 19/07/2319 July 2023 | Appointment of Mrs Debra Irene Forum-Jensen as a director on 2023-03-24 |
| 14/07/2314 July 2023 | Appointment of Ms Rosemary Morgan as a director on 2023-03-24 |
| 12/07/2312 July 2023 | Appointment of Mr Christopher Edward Winship as a director on 2023-03-24 |
| 12/07/2312 July 2023 | Registered office address changed from C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom to 2 Felstead Gardens Ferry Street London E14 3BS on 2023-07-12 |
| 12/07/2312 July 2023 | Appointment of Mr Christopher Winship as a secretary on 2023-05-13 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/11/2216 November 2022 | Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 2022-11-16 |
| 11/01/2211 January 2022 | Termination of appointment of Phillip Arthur Knappett as a director on 2021-11-24 |
| 11/01/2211 January 2022 | Termination of appointment of Josephine Isabel Daisy Pennicott as a director on 2021-11-24 |
| 11/01/2211 January 2022 | Termination of appointment of Sophie Albe Ly as a director on 2021-11-24 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Appointment of Mr Anthony Lucas-Smith as a director on 2019-06-15 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED DR ANTHONY JOHN HENRY LUCAS-SMITH |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVIT MAGHAKYAN |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MISS JOSEPHINE ISABEL DAISY PENNICOTT |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE ALBE LY / 28/11/2018 |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 4TH FLOOR 9 WITE LION STREET LONDON GREATER LONDON N1 9PD UNITED KINGDOM |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ARTHUR KNAPPETT / 28/11/2018 |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 26/02/1826 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2018 |
| 26/02/1826 February 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT ARMSTRONG / 06/11/2017 |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 27/02/1727 February 2017 | 17/12/16 STATEMENT OF CAPITAL GBP 2 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY MANAGED LIVING PARTNERSHIPS LTD |
| 18/01/1618 January 2016 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 59-61 OLD KENT ROAD LONDON SE1 4RF |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE DAVISON |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/07/1527 July 2015 | CORPORATE SECRETARY APPOINTED MANAGED LIVING PARTNERSHIPS LTD |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 4 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR PHIL KNAPPETT |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MRS SOPHIE ALBE LY |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN SHACKLETON |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBRA FORUM-JENSEN |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED DEBRA IRENE FORUM-JENSEN |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED DAVIT MAGHAKYAN |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WINSHIP |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT ARMSTRONG / 14/04/2011 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINSHIP |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 29/03/1129 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DORYNNE OPPENHEIM |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD WINSHIP / 31/12/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORYNNE OPPENHEIM / 31/12/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET SHACKLETON / 31/12/2009 |
| 13/05/1013 May 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED CHRISTOPHER ARMSTRONG |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA RAMSAY |
| 03/03/093 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 05/02/955 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/955 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | RETURN MADE UP TO 26/09/90; CHANGE OF MEMBERS |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 23/02/8923 February 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 28 WELLESLEY ROAD CROYDON CR0 2AD |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/84 |
| 12/06/8712 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 17/06/8317 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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