R W L MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
10/10/2410 October 2024	Confirmation statement made on 2024-09-29 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/10/2312 October 2023	Confirmation statement made on 2023-09-29 with updates View Document
05/09/235 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/12/2222 December 2022	Termination of appointment of John Philip Harvey as a director on 2022-12-15 View Document
06/10/226 October 2022	Confirmation statement made on 2022-09-29 with updates View Document
31/01/2231 January 2022	Appointment of Dr Kumaran Ganesh as a director on 2021-11-09 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
18/10/2118 October 2021	Confirmation statement made on 2021-09-29 with updates View Document
27/09/2127 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/09/207 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
13/06/2013 June 2020	PREVEXT FROM 30/09/2019 TO 31/12/2019 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/10/1915 October 2019	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES View Document
20/08/1920 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View Document
11/03/1911 March 2019	CORPORATE SECRETARY APPOINTED D&G BLOCK MANAGEMENT LIMITED View Document
11/03/1911 March 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY View Document
24/12/1824 December 2018	REGISTERED OFFICE CHANGED ON 24/12/2018 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU View Document
24/12/1824 December 2018	APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED View Document
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
24/09/1824 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP HARVEY / 24/09/2018 View Document
26/06/1826 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View Document
19/01/1819 January 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BELL View Document
12/01/1812 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO RICARDO LIPORACE GULLO / 12/01/2018 View Document
12/01/1812 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA ANNE HUNTER / 12/01/2018 View Document
12/01/1812 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD JONATHAN JESSEL / 12/01/2018 View Document
12/01/1812 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO SANTARELLI / 12/01/2018 View Document
12/01/1812 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY BELL / 12/01/2018 View Document
20/10/1720 October 2017	DIRECTOR APPOINTED MR FEDERICO LONOCE View Document
20/10/1720 October 2017	DIRECTOR APPOINTED MR MILES COPELAND View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
29/09/1729 September 2017	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES View Document
20/06/1720 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View Document
16/02/1716 February 2017	DIRECTOR APPOINTED MR JOHN PHILIP HARVEY View Document
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
20/06/1620 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, DIRECTOR ROGER BAXTER View Document
07/04/167 April 2016	APPOINTMENT TERMINATED, DIRECTOR PETER READ View Document
16/11/1516 November 2015	DIRECTOR APPOINTED MICHAEL PAGE View Document
16/11/1516 November 2015	APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS View Document
16/11/1516 November 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 16/11/2015 View Document
16/11/1516 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER SYDNEY BAXTER / 16/11/2015 View Document
16/11/1516 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY BELL / 16/11/2015 View Document
16/11/1516 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / PETER SIDNEY READ / 16/11/2015 View Document
16/11/1516 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / THERESA ANNE WALLIS / 30/09/2015 View Document
16/11/1516 November 2015	Annual return made up to 29 September 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
19/01/1519 January 2015	APPOINTMENT TERMINATED, DIRECTOR MARY ATTREE View Document
22/12/1422 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View Document
08/10/148 October 2014	Annual return made up to 29 September 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
26/06/1426 June 2014	EXEMPTION FROM APPOINTING AUDITORS View Document
26/06/1426 June 2014	EXEMPTION FROM APPOINTING AUDITORS View Document
23/06/1423 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View Document
09/01/149 January 2014	DIRECTOR APPOINTED MR CARLO SANTARELLI View Document
23/10/1323 October 2013	APPOINTMENT TERMINATED, DIRECTOR ANDRE RUIZ DE ROXAS View Document
21/10/1321 October 2013	DIRECTOR APPOINTED MR SIMON RICHARD JONATHAN JESSEL View Document
07/10/137 October 2013	Annual return made up to 29 September 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
23/09/1323 September 2013	APPOINTMENT TERMINATED, DIRECTOR SHEENA MCKAY View Document
19/08/1319 August 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
22/02/1322 February 2013	DIRECTOR APPOINTED MR PAUL JONATHAN COPELAND View Document
19/10/1219 October 2012	Annual return made up to 29 September 2012 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
17/05/1217 May 2012	DIRECTOR APPOINTED MR SERGIO RICARDO LIPORACE GULLO View Document
10/04/1210 April 2012	DIRECTOR APPOINTED MISS SHEENA MCKAY View Document
10/04/1210 April 2012	APPOINTMENT TERMINATED, DIRECTOR SHEENA MCKAY View Document
20/12/1120 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
08/11/118 November 2011	Annual return made up to 29 September 2011 with full list of shareholders View Document
26/07/1126 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
10/06/1110 June 2011	APPOINTMENT TERMINATED, DIRECTOR GILLIAN MILLER View Document
25/03/1125 March 2011	SECRETARY APPOINTED KELLY HOBBS View Document
25/03/1125 March 2011	APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE View Document
24/11/1024 November 2010	SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 View Document
04/11/104 November 2010	Annual return made up to 29 September 2010 with full list of shareholders View Document
01/10/101 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 View Document
25/01/1025 January 2010	SECRETARY APPOINTED TERENCE ROBERT WHITE View Document
21/01/1021 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
21/01/1021 January 2010	EXEMPTION FROM APPOINTING AUDITORS View Document
06/12/096 December 2009	APPOINTMENT TERMINATED, SECRETARY CRABTREE PROPERTY MANAGEMENT LIMITED View Document

17/11/0917 November 2009	29/09/09 NO CHANGES View Document
28/07/0928 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View Document
01/05/091 May 2009	RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS View Document
01/05/091 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
29/04/0929 April 2009	SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD View Document
28/04/0928 April 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY R W L MANAGEMENT COMPANY LIMITED LOGGED FORM View Document
12/03/0912 March 2009	REGISTERED OFFICE CHANGED ON 12/03/2009 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU View Document
12/03/0912 March 2009	APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED View Document
12/03/0912 March 2009	SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED View Document
12/03/0912 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BELL / 04/02/2009 View Document
03/02/093 February 2009	APPOINTMENT TERMINATED DIRECTOR JOHN HARVEY View Document
27/01/0927 January 2009	REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 72 ROCHESTER ROW LONDON SW1P 1JU View Document
22/07/0822 July 2008	EXEMPTION FROM APPOINTING AUDITORS View Document
22/07/0822 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
12/05/0812 May 2008	DIRECTOR APPOINTED MARY KATHLEEN ATTREE View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
05/11/075 November 2007	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View Document
10/09/0710 September 2007	DIRECTOR RESIGNED View Document
07/08/077 August 2007	EXEMPTION FROM APPOINTING AUDITORS View Document
23/07/0723 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
19/02/0719 February 2007	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View Document
19/02/0719 February 2007	NEW DIRECTOR APPOINTED View Document
19/02/0719 February 2007	NEW DIRECTOR APPOINTED View Document
18/02/0718 February 2007	DIRECTOR RESIGNED View Document
23/01/0723 January 2007	NEW DIRECTOR APPOINTED View Document
23/01/0723 January 2007	NEW DIRECTOR APPOINTED View Document
02/10/062 October 2006	DIRECTOR RESIGNED View Document
10/03/0610 March 2006	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View Document
30/11/0530 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View Document
21/10/0521 October 2005	DIRECTOR RESIGNED View Document
10/10/0510 October 2005	DIRECTOR RESIGNED View Document
29/03/0529 March 2005	SECRETARY RESIGNED View Document
29/03/0529 March 2005	NEW SECRETARY APPOINTED View Document
12/01/0512 January 2005	NEW DIRECTOR APPOINTED View Document
12/01/0512 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View Document
24/12/0424 December 2004	DIRECTOR RESIGNED View Document
16/12/0416 December 2004	NEW DIRECTOR APPOINTED View Document
01/12/041 December 2004	NEW DIRECTOR APPOINTED View Document
25/11/0425 November 2004	NEW DIRECTOR APPOINTED View Document
12/11/0412 November 2004	DIRECTOR RESIGNED View Document
22/10/0422 October 2004	RETURN MADE UP TO 29/09/04; NO CHANGE OF MEMBERS View Document
07/06/047 June 2004	DIRECTOR RESIGNED View Document
27/02/0427 February 2004	NEW DIRECTOR APPOINTED View Document
18/12/0318 December 2003	DIRECTOR RESIGNED View Document
09/12/039 December 2003	EXEMPTION FROM APPOINTING AUDITORS View Document
09/12/039 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View Document
20/10/0320 October 2003	NEW DIRECTOR APPOINTED View Document
10/10/0310 October 2003	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View Document
16/08/0316 August 2003	NEW DIRECTOR APPOINTED View Document
20/07/0320 July 2003	NEW SECRETARY APPOINTED View Document
20/07/0320 July 2003	SECRETARY RESIGNED View Document
30/10/0230 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
22/10/0222 October 2002	RETURN MADE UP TO 29/09/02; CHANGE OF MEMBERS View Document
12/09/0212 September 2002	DIRECTOR RESIGNED View Document
22/08/0222 August 2002	NEW SECRETARY APPOINTED View Document
22/08/0222 August 2002	SECRETARY RESIGNED View Document
22/08/0222 August 2002	DIRECTOR RESIGNED View Document
22/08/0222 August 2002	NEW DIRECTOR APPOINTED View Document
05/11/015 November 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
28/10/0128 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View Document
18/10/0118 October 2001	NEW SECRETARY APPOINTED View Document
18/10/0118 October 2001	REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 72 ROCHESTER ROW LONDON SW1P 1JU View Document
18/10/0118 October 2001	SECRETARY RESIGNED View Document
18/10/0118 October 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
18/10/0118 October 2001	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View Document
12/10/0112 October 2001	NEW DIRECTOR APPOINTED View Document
21/05/0121 May 2001	NEW DIRECTOR APPOINTED View Document
09/05/019 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View Document
09/05/019 May 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
23/10/0023 October 2000	RETURN MADE UP TO 29/09/00; CHANGE OF MEMBERS View Document
16/08/0016 August 2000	EXEMPTION FROM APPOINTING AUDITORS 20/07/00 View Document
16/08/0016 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View Document
10/01/0010 January 2000	REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ View Document
10/11/9910 November 1999	NEW SECRETARY APPOINTED View Document
09/11/999 November 1999	SECRETARY RESIGNED View Document
05/11/995 November 1999	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View Document
30/04/9930 April 1999	COMPANY NAME CHANGED R W L FREEHOLDERS LIMITED CERTIFICATE ISSUED ON 04/05/99 View Document
12/02/9912 February 1999	NEW DIRECTOR APPOINTED View Document
13/10/9813 October 1998	NEW DIRECTOR APPOINTED View Document
07/10/987 October 1998	SECRETARY RESIGNED View Document
07/10/987 October 1998	DIRECTOR RESIGNED View Document
07/10/987 October 1998	NEW SECRETARY APPOINTED View Document
07/10/987 October 1998	NEW DIRECTOR APPOINTED View Document
29/09/9829 September 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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R W L MANAGEMENT COMPANY LIMITED

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