WORLDMOUNT PROPERTIES LIMITED

Company number 03191630 ·

Active

88 filings

Date Filing
24 Jun 2026 Micro company accounts made up to 2026-03-31 · 2 pages View document
20 May 2026 Change of details for Mr Warren Edward Baker as a person with significant control on 2026-05-20 · 2 pages View document
1 May 2026 Confirmation statement made on 2026-03-24 with updates · 3 pages View document
14 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
1 Aug 2025 Director's details changed for Mrs Madeleine Ruth Baker on 2025-08-01 · 2 pages View document
1 Aug 2025 Registered office address changed from 9 Brookland Close London NW11 6DJ to 5 Reynolds Close London NW11 7EA on 2025-08-01 · 1 page View document
1 Aug 2025 Secretary's details changed for Mr Warren Edward Baker on 2025-08-01 · 1 page View document
27 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
18 May 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 May 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
16 May 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
22 May 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
7 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES View document
16 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
24 Nov 2018 10/05/18 STATEMENT OF CAPITAL GBP 115 View document
24 Nov 2018 PSC'S CHANGE OF PARTICULARS / MRS MADELEINE RUTH BAKER / 10/05/2018 View document
24 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN EDWARD BAKER View document
2 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
20 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES View document
9 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
17 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
30 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
9 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
10 Jun 2015 27/05/15 STATEMENT OF CAPITAL GBP 102 View document
10 Jun 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Jun 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
14 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
6 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
9 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
27 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
20 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
12 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
22 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE RUTH BAKER / 01/10/2009 View document
14 Jun 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
5 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
8 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
10 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
26 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
27 Feb 2008 31/03/07 TOTAL EXEMPTION FULL View document
14 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
29 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
11 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
9 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
12 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
20 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View document
17 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 May 2002 NEW SECRETARY APPOINTED View document
14 May 2002 SECRETARY RESIGNED View document
14 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS View document
17 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
2 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS View document
12 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
19 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: PEARLMANS CHARTERED ACCOUNTANTS ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 View document
19 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View document
19 May 2000 NEW SECRETARY APPOINTED View document
19 May 2000 SECRETARY RESIGNED View document
21 May 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS View document
21 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
8 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
13 May 1998 RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS View document
17 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
17 Dec 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 View document
28 Apr 1997 RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS View document
3 Sep 1996 REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR View document
4 Jun 1996 DIRECTOR RESIGNED View document
4 Jun 1996 NEW SECRETARY APPOINTED View document
4 Jun 1996 NEW DIRECTOR APPOINTED View document
4 Jun 1996 SECRETARY RESIGNED View document
29 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document