WANDRAM PROPERTIES LIMITED

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DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Current accounting period extended from 2023-12-25 to 2023-12-31

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06/11/236 November 2023 Notification of Bana One Limited as a person with significant control on 2023-10-12

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03/11/233 November 2023 Cessation of Morgan Management Limited as a person with significant control on 2023-10-12

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with no updates

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09/05/229 May 2022 Accounts for a dormant company made up to 2021-12-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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21/06/2121 June 2021 Director's details changed for Mr Barry Ackerman on 2021-06-04

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21/06/2121 June 2021 Director's details changed for Mr Barry Ackerman on 2021-06-04

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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18/09/1818 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/06/1827 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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18/12/1718 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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30/11/1730 November 2017 SAIL ADDRESS CREATED

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / FOCALPOINT INVESTMENTS LIMITED / 28/11/2017

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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22/09/1722 September 2017 PREVSHO FROM 26/12/2016 TO 25/12/2016

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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20/12/1620 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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27/09/1627 September 2016 PREVSHO FROM 27/12/2015 TO 26/12/2015

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16/08/1616 August 2016 AUDITOR'S RESIGNATION

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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28/09/1528 September 2015 PREVSHO FROM 28/12/2014 TO 27/12/2014

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02/02/152 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/12/1410 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/12/1410 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/12/1410 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/10/144 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/09/1425 September 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA

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29/04/1429 April 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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06/12/136 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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29/01/1329 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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21/02/1221 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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24/10/1124 October 2011 PREVSHO FROM 31/01/2011 TO 29/12/2010

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP

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18/04/1118 April 2011 Annual return made up to 28 January 2011 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR APPOINTED BARRY ACKERMAN

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN

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05/05/105 May 2010 Annual return made up to 28 January 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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12/02/0912 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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18/02/0818 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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05/11/075 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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12/02/0712 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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29/08/0629 August 2006 SECRETARY RESIGNED

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29/08/0629 August 2006 NEW SECRETARY APPOINTED

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09/03/069 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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15/03/0515 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 109 GLOUCESTER PLACE LONDON W1U 6JW

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24/02/0524 February 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/02/0517 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 NEW SECRETARY APPOINTED

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25/11/0425 November 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 45-51 WHITFIELD STREET LONDON W1W 6UA

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16/08/0416 August 2004 SECRETARY RESIGNED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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10/08/0410 August 2004 NEW SECRETARY APPOINTED

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 REGISTERED OFFICE CHANGED ON 02/08/04 FROM: C/O RICHARD FREEMAN & CO 13 RADNOR WALK CHELSEA LONDON SW3 4BP

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28/02/0428 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/032 December 2003 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0328 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 25A YORK ROAD ILFORD ESSEX IG1 3AD

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06/08/036 August 2003 DIRECTOR RESIGNED

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06/08/036 August 2003 SECRETARY RESIGNED

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13/03/0313 March 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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28/01/0328 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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