WOOD STREET BLOCKS A1, A2 AND B MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
28/11/2428 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
17/08/2317 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
16/08/2316 August 2023 | Termination of appointment of Bina Mistry as a director on 2022-12-01 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-13 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
03/02/223 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
09/12/219 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
05/02/215 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GIORDANO TRISCHITTA |
24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
12/03/2012 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
24/12/1924 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
25/02/1925 February 2019 | DIRECTOR APPOINTED MR GIORDANO TRISCHITTA |
22/02/1922 February 2019 | CORPORATE SECRETARY APPOINTED PROPERTY PARTNERS MANAGEMENT LTD |
22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY PROPERTY PARTNERS MANAGEMENT LTD |
22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WORROW |
11/02/1911 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY PARTNERS LTD / 06/11/2018 |
21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
13/11/1813 November 2018 | CORPORATE SECRETARY APPOINTED PROPERTY PARTNERS LTD |
13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHESTERTON GLOBAL LIMITED T/A CHESTERTON HUMBERTS |
13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 327-329 UPPER STREET LONDON N1 2XQ |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
21/09/1721 September 2017 | DIRECTOR APPOINTED BINA MISTRY |
22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES |
27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORROW / 27/01/2016 |
27/01/1627 January 2016 | Annual return made up to 13 November 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
25/11/1425 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
03/01/143 January 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
11/12/1211 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
28/11/1228 November 2012 | DIRECTOR APPOINTED RICHARD NORROW |
28/02/1228 February 2012 | 13/11/11 NO MEMBER LIST |
28/02/1228 February 2012 | CORPORATE SECRETARY APPOINTED CHESTERTON GLOBAL LIMITED T/A CHESTERTON HUMBERTS |
22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, 269 BRIDGEWATER DRIVE, WESTCLIFF ON SEA, ESSEX, SS0 0HA, ENGLAND |
18/01/1218 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY ELMLEIGH PROPERTY GROUP LTD |
10/01/1110 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELMLEIGH PROPERTY GROUP LTD / 10/01/2011 |
10/01/1110 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, C/O ELMLEIGH PROPERTY GROUP LIMITED, ECI BUSINESS EXCHANGE, 80-83 LONG LANE, LONDON, EC1A 9ET |
21/12/0921 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HUGH KEMBLE JAMES / 19/12/2009 |
11/12/0911 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
24/11/0924 November 2009 | CORPORATE SECRETARY APPOINTED ELMLEIGH PROPERTY GROUP LTD |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY NATALIE TYSON |
19/01/0919 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
25/11/0825 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 32 GREEN LANE, LONDON, NW4 2NG |
24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
31/07/0731 July 2007 | FIRST GAZETTE |
25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
25/08/0625 August 2006 | RETURN MADE UP TO 13/11/05; CHANGE OF MEMBERS |
25/08/0625 August 2006 | SECRETARY RESIGNED |
25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 163-165 HOE STREET, WALTHAMSTOW, LONDON, E17 3AL |
13/07/0513 July 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
17/12/0317 December 2003 | RETURN MADE UP TO 13/11/03; NO CHANGE OF MEMBERS |
18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: PARK HOUSE, THE STREET, GREAT SALING, ESSEX CM7 5DR |
03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
11/12/0211 December 2002 | RETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS |
12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
27/03/0227 March 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
18/02/0218 February 2002 | DIRECTOR RESIGNED |
14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/00 |
06/11/016 November 2001 | STRIKE-OFF ACTION DISCONTINUED |
31/10/0131 October 2001 | RETURN MADE UP TO 13/11/00; CHANGE OF MEMBERS |
21/08/0121 August 2001 | FIRST GAZETTE |
14/06/0114 June 2001 | DIRECTOR RESIGNED |
01/03/001 March 2000 | RETURN MADE UP TO 13/11/99; CHANGE OF MEMBERS |
02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
21/09/9921 September 1999 | STRIKE-OFF ACTION DISCONTINUED |
16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
03/08/993 August 1999 | FIRST GAZETTE |
08/04/998 April 1999 | NEW SECRETARY APPOINTED |
30/11/9830 November 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
11/04/9811 April 1998 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
04/12/964 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 |
04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: PARK HOUSE, THE STREET, GREAT SALING, ESSEX CM7 5DR |
04/12/964 December 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
17/11/9517 November 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
03/03/953 March 1995 | NEW SECRETARY APPOINTED |
14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 132 WADDON NEW ROAD, CROYDON, SURREY, CR0 4JF |
06/01/956 January 1995 | AUDITOR'S RESIGNATION |
18/11/9418 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/11/9418 November 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
10/03/9410 March 1994 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
10/03/9410 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
14/12/9214 December 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
14/12/9214 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
11/12/9111 December 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
20/11/9120 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/08/9122 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
25/03/9125 March 1991 | NEW SECRETARY APPOINTED |
25/03/9125 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/03/9125 March 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
25/03/9125 March 1991 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
28/08/9028 August 1990 | DIRECTOR RESIGNED |
07/06/907 June 1990 | STRIKE-OFF ACTION DISCONTINUED |
07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
07/06/907 June 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY |
07/06/907 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
27/03/9027 March 1990 | FIRST GAZETTE |
13/11/8713 November 1987 | Incorporation |
13/11/8713 November 1987 | Incorporation |
13/11/8713 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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