WALE PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-05 with no updates

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09/12/249 December 2024 Accounts for a dormant company made up to 2024-03-31

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26/06/2426 June 2024 Appointment of Mrs Charis Maryna Wale as a director on 2024-06-23

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24/06/2424 June 2024 Registered office address changed from 182 Engadine Street Engadine Street London SW18 5DT England to 13 13 Burghley Avenue New Malden KT3 4SW on 2024-06-24

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24/06/2424 June 2024 Notification of Charis Maryna Wale as a person with significant control on 2024-06-24

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24/06/2424 June 2024 Registered office address changed from 13 13 Burghley Avenue New Malden KT3 4SW United Kingdom to 13 Burghley Avenue New Malden KT3 4SW on 2024-06-24

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18/06/2418 June 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/05/2325 May 2023 Accounts for a dormant company made up to 2022-09-30

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05/05/235 May 2023 Registered office address changed from 3 Somerset Avenue London SW20 0BJ England to 182 Engadine Street Engadine Street London SW18 5DT on 2023-05-05

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 28 SUNDEW ROAD HEMEL HEMPSTEAD HP1 2DQ

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11/04/1811 April 2018 COMPANY NAME CHANGED ELM PARK CAPITAL LTD CERTIFICATE ISSUED ON 11/04/18

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/09/1322 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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12/08/1312 August 2013 COMPANY NAME CHANGED CW STRATEGY LTD CERTIFICATE ISSUED ON 12/08/13

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11/08/1311 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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14/10/1214 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERNEST WALE / 01/10/2012

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14/10/1214 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/09/1122 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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