WALTHAMSTOW GATEWAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Termination of appointment of Louise Jayne Gookey as a director on 2025-06-17 |
| 29/05/2529 May 2025 | Appointment of Ms Sabine Michalowski as a director on 2025-05-27 |
| 28/05/2528 May 2025 | Appointment of Strangford Management Limited as a secretary on 2025-05-28 |
| 28/05/2528 May 2025 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ England to 46 New Broad Street London EC2M 1JH on 2025-05-28 |
| 29/04/2529 April 2025 | Termination of appointment of Kimberley Gillingwater as a secretary on 2025-04-29 |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-10-18 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 04/06/244 June 2024 | Registered office address changed from Iv Property Management Limited 86-90 Paul Street London EC2A 4NE United Kingdom to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 2024-06-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Termination of appointment of Natasha Leah Codiroli-Mcmaster as a director on 2023-12-05 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/11/2223 November 2022 | Appointment of Miss Louise Jayne Gookey as a director on 2022-11-23 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/05/224 May 2022 | Appointment of Ms Kimberley Gillingwater as a secretary on 2022-05-01 |
| 04/05/224 May 2022 | Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SW United Kingdom to Iv Property Management Limited 86-90 Paul Street London EC2A 4NE on 2022-05-04 |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 08/02/228 February 2022 | Cessation of Leigh Parry Thomas as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Cessation of Leigh Parry Thomas as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Cessation of Lee Howard as a person with significant control on 2022-02-08 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED SAMUEL JAMES CALLAGHAN |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED SULLIVAN ROGER PAUL GIMARET |
| 16/10/2016 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 03/10/203 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JONES / 03/10/2020 |
| 03/10/203 October 2020 | DIRECTOR APPOINTED ALEX JONES |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LEIGH THOMAS |
| 04/08/204 August 2020 | DIRECTOR APPOINTED NICHOLAS ALEXANDER FAULKNER |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 10/04/1910 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FAULKNER PARTNERSHIP LIMITED / 10/04/2019 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY C P BIGWOOD MANAGEMENT LLP |
| 02/04/192 April 2019 | CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HOWARD / 27/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH PARRY THOMAS / 27/03/2019 |
| 12/02/1912 February 2019 | CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HOWARD |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH PARRY THOMAS |
| 01/08/181 August 2018 | CESSATION OF PETER TIMOTHY HUGHES AS A PSC |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR LEE HOWARD |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES |
| 26/07/1826 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SDL ESTATE MANAGEMENT LIMITED / 26/07/2018 |
| 19/10/1719 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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