THE WHITE HOUSE (SPARROWS HERNE) MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09542438 |
| Category | |
| Incorporated | 15 Apr 2015 |
| Age | 9 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
THE WHITE HOUSE (SPARROWS HERNE) MANAGEMENT LIMITED is an active with number 09542438. It was incorporated 9 years, 1 month, 16 days ago, on 15 April 2015. The company address is 62 - 64 High Road High Road, Bushey Heath, WD23 1GG, England.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Appoint person director company with name date
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-14
Officer name: Mr Brian Phillips
Documents
Accounts with accounts type dormant
Date: 25 Jul 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 25 Apr 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Accounts with accounts type dormant
Date: 05 Aug 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 24 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-24
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-02
Officer name: Raymond Newman
Documents
Accounts with accounts type dormant
Date: 22 Jul 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Appoint person director company with name date
Date: 14 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-13
Officer name: Mr Arnold Goldberg
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-09
Officer name: Brian Phillips
Documents
Accounts with accounts type dormant
Date: 05 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-26
Officer name: Norma Bernstein
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Accounts with accounts type dormant
Date: 24 Jun 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Phillips
Appointment date: 2019-04-08
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-15
Officer name: Mr Eddie Matthew Nyman
Documents
Accounts with accounts type dormant
Date: 03 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-22
Officer name: David Michael Speker
Documents
Confirmation statement with no updates
Date: 16 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 15 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-15
Documents
Appoint person director company with name date
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-14
Officer name: Mr Raymond Newman
Documents
Appoint person director company with name date
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Coleman
Appointment date: 2018-03-14
Documents
Accounts with accounts type dormant
Date: 17 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 15 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-15
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-25
Officer name: Mrs Norma Bernstein
Documents
Accounts with accounts type dormant
Date: 11 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 19 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-11
Officer name: Mr Simon Gurevitz
Documents
Termination director company with name termination date
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-03
Officer name: Eric John Holt
Documents
Annual return company with made up date no member list
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-26
Officer name: Jason Marc Rishover
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Daniel Rishover
Termination date: 2016-02-26
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-26
Officer name: Mr David Michael Speker
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2016
Action Date: 30 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-30
New address: 62 - 64 High Road High Road Bushey Heath WD23 1GG
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Lee Craig
Termination date: 2016-02-26
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-26
Officer name: Mr Philip Norman
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-26
Officer name: Mr Eric John Holt
Documents
Change person director company with change date
Date: 08 Dec 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Daniel Rishover
Change date: 2015-09-02
Documents
Some Companies
145 BERMONDSEY STREET MANAGEMENT LIMITED
145 BERMONDSEY STREET,,SE1 3UW
| Number: | 03434284 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 YELLOWHAMMER ROAD,BASINGSTOKE,RG22 5UQ
| Number: | 09056775 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7-10 5TH FLOOR NORTH SIDE,LONDON,W1G 9DQ
| Number: | 04344254 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HANSON HOUSE,MAIDENHEAD,SL6 4JJ
| Number: | 00951093 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT B5 BRYMAU ONE TRADING ESTATE, RIVER LANE,CHESTER,CH4 8RG
| Number: | 10249037 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT A3 ENTERPRISE PARK,DONCASTER,DN8 4HU
| Number: | 08382817 |
| Status: | ACTIVE |
| Category: | Private Limited Company |