WICKLIFFE AVENUE PROPERTY MANAGEMENT CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Mr Michael Harry Hartfield as a director on 2025-04-15 |
| 25/04/2525 April 2025 | Termination of appointment of Sheila Ann Laikin as a director on 2025-04-12 |
| 07/04/257 April 2025 | Termination of appointment of Sanja Radojevic as a director on 2025-03-31 |
| 30/03/2530 March 2025 | Micro company accounts made up to 2024-06-30 |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/05/2414 May 2024 | Termination of appointment of Trust Property Management Limited as a secretary on 2024-05-14 |
| 27/04/2427 April 2024 | Appointment of Ms Sanja Radojevic as a director on 2024-04-13 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 14/07/2314 July 2023 | Termination of appointment of Ravi Lakhaney as a director on 2023-07-03 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-06-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-06-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/01/1914 January 2019 | SECRETARY APPOINTED TRUST PROPERTY MANAGEMENT LIMITED |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/02/1816 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MRS CLAIRE SANDRA ROSE |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RAVI LAKHANEY |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/08/168 August 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 31/12/1531 December 2015 | 31/12/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/01/1522 January 2015 | 31/12/14 NO MEMBER LIST |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STANLEY COORSH |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STANLEY COORSH |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAMUELS |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS SHEILA ANN LAIKIN |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR RAVI LAKHANEY |
| 03/01/143 January 2014 | 31/12/13 NO MEMBER LIST |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 120 BRENT STREET LONDON NW4 2DT |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY DEFRIES AND ASSOCIATES LIMITED |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/02/1311 February 2013 | 31/12/12 NO MEMBER LIST |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR DAVOR RADOJEVIC |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MS JENNIFER SUSAN KING |
| 18/01/1218 January 2012 | 31/12/11 NO MEMBER LIST |
| 07/10/117 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | 31/12/10 NO MEMBER LIST |
| 01/11/101 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAMUELS / 01/12/2009 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES AND ASSOCIATES LIMITED / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY CECIL COORSH / 01/12/2009 |
| 18/01/1018 January 2010 | 31/12/09 NO MEMBER LIST |
| 01/12/091 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/01/0716 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: CENTRAL HSE. UPPER WOBURN PL. LONDON WC1H 0QA |
| 07/02/067 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/05/0510 May 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0414 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/03/035 March 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/01/0229 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/02/0015 February 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/01/9911 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/02/9823 February 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | ALTER MEM AND ARTS 27/10/97 |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/01/9720 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/01/9513 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | ANNUAL RETURN MADE UP TO 12/03/94 |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | ANNUAL RETURN MADE UP TO 12/03/93 |
| 08/03/938 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 |
| 18/03/9218 March 1992 | ANNUAL RETURN MADE UP TO 12/03/92 |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/06/915 June 1991 | ANNUAL RETURN MADE UP TO 12/03/91 |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/03/9028 March 1990 | ANNUAL RETURN MADE UP TO 12/03/90 |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 31/05/8931 May 1989 | ANNUAL RETURN MADE UP TO 01/05/89 |
| 21/07/8821 July 1988 | ANNUAL RETURN MADE UP TO 11/04/88 |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 31/03/8831 March 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 30/03/8730 March 1987 | 16/02/87 NSC |
| 01/01/871 January 1987 |
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