WAPPING WHARF (ESTATE MANAGEMENT) LIMITED
| Status | ACTIVE |
| Company No. | 08435223 |
| Category | |
| Incorporated | 07 Mar 2013 |
| Age | 11 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
WAPPING WHARF (ESTATE MANAGEMENT) LIMITED is an active with number 08435223. It was incorporated 11 years, 2 months, 11 days ago, on 07 March 2013. The company address is C/O Rendall And Rittner Limited C/O Rendall And Rittner Limited, London, SW8 2LE, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Change corporate secretary company with change date
Date: 01 Feb 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-01-01
Officer name: Rendall and Rittner Limited
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Address
Type: AD01
New address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE
Old address: C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ England
Change date: 2021-01-12
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Accounts with accounts type dormant
Date: 07 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint corporate secretary company with name date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rendall and Rittner Limited
Appointment date: 2019-05-01
Documents
Termination secretary company with name termination date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-01
Officer name: Braemar Estates Limited
Documents
Change registered office address company with date old address new address
Date: 01 May 2019
Action Date: 01 May 2019
Category: Address
Type: AD01
Change date: 2019-05-01
Old address: C/O Braemar Estates Limited Richmond House Heath Road Hale Cheshire WA14 2XP England
New address: C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ
Documents
Confirmation statement with no updates
Date: 18 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Accounts with accounts type dormant
Date: 23 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person secretary company with change date
Date: 04 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ian Walter Elliott
Change date: 2018-05-01
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mr Ian Walter Elliott
Documents
Termination secretary company with name termination date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-01
Officer name: Ian Walter Elliott
Documents
Confirmation statement with no updates
Date: 23 Jan 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Change corporate secretary company with change date
Date: 13 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-12-04
Officer name: Braemar Estates (Residential) Ltd.
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Address
Type: AD01
New address: C/O Braemar Estates Limited Richmond House Heath Road Hale Cheshire WA14 2XP
Old address: C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP United Kingdom
Change date: 2017-12-13
Documents
Change account reference date company current shortened
Date: 05 Sep 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 17 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Accounts with accounts type dormant
Date: 14 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Appoint corporate secretary company with name date
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Braemar Estates (Residential) Ltd.
Appointment date: 2017-01-04
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-04
Old address: Umberslade Hall Hockley Heath Solihull West Midlands B94 5DF
New address: C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 09 Mar 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Annual return company with made up date no member list
Date: 29 Apr 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Resolution
Date: 06 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date no member list
Date: 13 Mar 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Resolution
Date: 23 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Walter Elliott
Documents
Change registered office address company with date old address
Date: 18 Jul 2013
Action Date: 18 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-18
Old address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
Documents
Appoint person director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Mark Hatton
Documents
Change account reference date company current extended
Date: 17 Jul 2013
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-30
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Ayres
Documents
Some Companies
CHARLES HOSEA PHOTOGRAPHY LIMITED
UNITS 3 & 4 CROXTED MEWS,LONDON,SE24 9DA
| Number: | 09960936 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR 10 TEMPLE HOUSE,AYLESBURY,HP20 2QH
| Number: | OC415870 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
HADRIAN ARCHITECTURAL GLAZING SYSTEMS LIMITED
UNIT 5 HAUGH LANE,BLAYDON ON TYNE,NE21 4TE
| Number: | 03984937 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 WELLINGHAM AVENUE,HERTS,SG5 2UL
| Number: | 02040682 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
82 GOLDSMITH AVENUE,LONDON,W3 6HW
| Number: | 11796264 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4, VISTA PLACE COY POND BUSINESS PARK,POOLE,BH12 1JY
| Number: | 11931208 |
| Status: | ACTIVE |
| Category: | Private Limited Company |