WANDSWORTH CENTRAL PROPERTIES LIMITED


Registered number: 00663244
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Name: WANDSWORTH CENTRAL PROPERTIES LIMITED
WANDSWORTH CENTRAL PROPERTIES LTD
Address: GOTHIC HOUSE, 3 SUMMERSTOWN, LONDON, SW17 0NR
Incorporation Date: 1960-06-24

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-02 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES CS01
2019-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-21 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES CS01
2017-09-04 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES CS01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-19 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-04 17/06/15 FULL LIST AR01
2015-10-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-03 SECRETARY APPOINTED MR ANDREW EDWARD PETERKIN AP03
2014-07-08 17/06/14 FULL LIST AR01
2014-07-08 APPOINTMENT TERMINATED, SECRETARY STEPHEN KNIGHT TM02
2014-10-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-12 17/06/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-11 17/06/12 FULL LIST AR01
2012-09-05 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRITT TM01
2012-10-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-10 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRITT TM01
2011-10-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-03 17/06/11 FULL LIST AR01
2010-07-21 17/06/10 FULL LIST AR01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MORRITT / 17/06/2010 CH01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ADRIAN SYLVESTER HEASTER / 17/06/2010 CH01
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP HART / 17/06/2010 CH01
2009-07-14 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS 363a
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-08 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS 363a
2008-12-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-22 NEW SECRETARY APPOINTED 288a
2007-07-10 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS 363a
2007-04-20 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-10 SECRETARY'S PARTICULARS CHANGED 288c
2007-03-22 SECRETARY RESIGNED 288b
2007-07-10 DIRECTOR RESIGNED 288b
2007-01-16 NEW DIRECTOR APPOINTED 288a
2006-07-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-20 NEW DIRECTOR APPOINTED 288a
2006-07-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-17 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS 363a
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-24 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS 363a
2006-07-17 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 225
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2004-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-07-07 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS 363s
2004-02-27 NEW DIRECTOR APPOINTED 288a
2004-02-16 NEW DIRECTOR APPOINTED 288a
2004-02-16 DIRECTOR RESIGNED 288b
2003-11-06 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS 363s
2002-12-24 DIRECTOR RESIGNED 288b
2002-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-12-24 NEW DIRECTOR APPOINTED 288a
2002-10-29 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS 363s

Last update: 2020-04-28 07:34:07