74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED


Registered number: 00972867
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Name: 74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED
74 WIMBLEDON PARK ROAD (MANAGEMENTS) LTD
Address: HEREFORD HOUSE, 74 WIMBLEDON PARK ROAD, SOUTHFIELDS, SW18 5SH
Incorporation Date: 1970-02-19

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

Company Documents

date name form type
2019-04-09 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES CS01
2018-04-18 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES CS01
2018-04-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-02-17 APPOINTMENT TERMINATED, DIRECTOR WARREN PESCH TM01
2017-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-14 DIRECTOR APPOINTED MRS ELIZABETH FAY WINTER AP01
2017-06-12 APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL TM01
2017-06-12 APPOINTMENT TERMINATED, DIRECTOR DEV SARWAL TM01
2017-04-20 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES CS01
2016-04-14 08/04/16 FULL LIST AR01
2016-04-14 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-10 08/04/15 FULL LIST AR01
2015-03-17 APPOINTMENT TERMINATED, DIRECTOR KATHERINE MELLUISH TM01
2015-03-20 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-29 APPOINTMENT TERMINATED, DIRECTOR QUASHI AHMED TM01
2014-04-22 DIRECTOR APPOINTED MR ANTHONY NICHOLAS SIMPSON AP01
2014-03-10 APPOINTMENT TERMINATED, DIRECTOR ETUNUM EFEYINI TM01
2014-04-22 SECRETARY APPOINTED MR ANTHONY NICHOLAS SIMPSON AP03
2014-03-10 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRIGG TM01
2014-03-08 APPOINTMENT TERMINATED, SECRETARY ETUNUM EFEYINI TM02
2014-04-29 08/04/14 FULL LIST AR01
2014-02-20 31/12/13 TOTAL EXEMPTION FULL AA
2013-02-12 31/12/12 TOTAL EXEMPTION FULL AA
2013-04-09 08/04/13 FULL LIST AR01
2012-06-06 DIRECTOR APPOINTED MR WARREN MILES PESCH AP01
2012-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ETUNUM EFEYINI / 01/06/2011 CH01
2012-02-07 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-06 21/03/12 FULL LIST AR01
2011-02-23 31/12/10 TOTAL EXEMPTION FULL AA
2011-03-21 APPOINTMENT TERMINATED, DIRECTOR JOANNE PYSHORN TM01
2011-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK PARSONS / 18/03/2011 CH01
2011-04-08 DIRECTOR APPOINTED MR JONATHAN RICHARD GRIGG AP01
2011-04-11 21/03/11 FULL LIST AR01
2011-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ETUNUM EFEYINI / 26/05/2010 CH01
2011-03-21 APPOINTMENT TERMINATED, DIRECTOR ANASTACIA LONG TM01
2010-04-24 DIRECTOR'S CHANGE OF PARTICULARS / DR MUHAMMED SALEEM KUBBA / 19/02/2010 CH01
2010-04-24 DIRECTOR'S CHANGE OF PARTICULARS / DR QUASHI AHMED / 19/02/2010 CH01
2010-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUSSELL / 19/02/2010 CH01
2010-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANASTACIA LONG / 19/02/2010 CH01
2010-04-26 19/02/10 FULL LIST AR01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MR DEV RICHARD SARWAL / 19/02/2010 CH01
2010-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR ETUNUM EFEYINI / 19/02/2010 CH01
2010-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK PARSONS / 19/02/2010 CH01
2010-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MELLUISH / 19/02/2010 CH01
2010-02-24 31/12/09 TOTAL EXEMPTION FULL AA
2010-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH PYSHORN / 19/02/2010 CH01
2009-03-08 APPOINTMENT TERMINATED DIRECTOR JACQUELINE TUCKER 288b
2009-03-16 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2009-03-25 31/12/08 TOTAL EXEMPTION FULL AA
2009-03-16 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARSONS / 19/02/2009 288c
2009-03-16 DIRECTOR APPOINTED MRS. ANASTACIA LONG 288a
2009-03-16 DIRECTOR'S CHANGE OF PARTICULARS / DEV SARWAL / 19/02/2009 288c
2008-04-11 31/12/07 TOTAL EXEMPTION FULL AA
2008-03-19 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TUCKER / 28/02/2008 288c
2008-03-19 DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL / 28/02/2008 288c
2008-03-19 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARSONS / 28/02/2008 288c
2008-03-19 DIRECTOR'S CHANGE OF PARTICULARS / DEV SARWAL / 28/02/2008 288c
2008-03-19 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ETUNUM EFEYINI / 28/02/2008 288c
2008-09-02 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS 363a
2008-03-19 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PYSHORN / 28/02/2008 288c

Last update: 2019-08-26 04:05:58