W9 PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/08/251 August 2025 NewChange of details for Mr Russell Williams Teasdale as a person with significant control on 2025-07-30

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31/07/2531 July 2025 NewTermination of appointment of Raymond Teasdale as a director on 2025-07-30

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31/07/2531 July 2025 NewRegistered office address changed from 9 Greville Road London NW6 5HY England to Suites 10-12 the Hive, Belvue House Bell Lane Stevenage Herts SG1 3HW on 2025-07-31

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23/07/2523 July 2025 Confirmation statement made on 2025-07-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-15 with no updates

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25/05/2425 May 2024 Appointment of Mr Raymond Teasdale as a director on 2024-05-12

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

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30/12/2330 December 2023 Unaudited abridged accounts made up to 2022-12-31

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27/12/2327 December 2023 Amended total exemption full accounts made up to 2021-12-31

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01/09/231 September 2023 Registered office address changed from 8 Marylands Road London W9 2DZ England to 9 Greville Road London NW6 5HY on 2023-09-01

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28/07/2328 July 2023 Confirmation statement made on 2023-07-15 with updates

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26/01/2326 January 2023 Registered office address changed from 9 Greville Road London NW6 5HY United Kingdom to 8 Marylands Road London W9 2DZ on 2023-01-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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26/03/2226 March 2022 Termination of appointment of Marcus Berry as a director on 2022-03-18

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26/03/2226 March 2022 Cessation of Marcus Berry as a person with significant control on 2022-03-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Notification of Russell Teasdale as a person with significant control on 2021-07-16

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05/08/215 August 2021 Cessation of Russell Williams Teasdale as a person with significant control on 2021-07-14

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05/08/215 August 2021 Cessation of Marcus Berry as a person with significant control on 2021-07-14

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05/08/215 August 2021 Notification of Marcus Berry as a person with significant control on 2021-07-16

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-07-14

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05/08/215 August 2021 Notification of Resolve Advisory Limited as a person with significant control on 2021-07-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/1919 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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