27 WICKHAM AVENUE (FREEHOLD) COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11585910 |
| Category | |
| Incorporated | 24 Sep 2018 |
| Age | 5 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
27 WICKHAM AVENUE (FREEHOLD) COMPANY LIMITED is an active with number 11585910. It was incorporated 5 years, 8 months, 21 days ago, on 24 September 2018. The company address is C/O Pro-Leagle 89b Quicks Road C/O Pro-Leagle 89b Quicks Road, London, SW19 1EX, United Kingdom.
Company Fillings
Change person director company with change date
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ellie Grace Smith
Change date: 2023-11-27
Documents
Accounts with accounts type dormant
Date: 11 Oct 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 25 Sep 2023
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Cessation of a person with significant control
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lisa Stocker Woolf
Cessation date: 2023-03-16
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Stocker Woolf
Termination date: 2023-03-16
Documents
Accounts with accounts type dormant
Date: 14 Oct 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Notification of a person with significant control
Date: 27 Jun 2022
Action Date: 23 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-06-23
Psc name: Julie Kay Pankhurst
Documents
Appoint person director company with name date
Date: 27 Jun 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-23
Officer name: Ms Julie Kay Pankhurst
Documents
Termination director company with name termination date
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-23
Officer name: Stephen Michael Mummery
Documents
Cessation of a person with significant control
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-23
Psc name: Stephen Michael Mummery
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-05
Officer name: Mr James Charles Hilder
Documents
Notification of a person with significant control
Date: 05 May 2022
Action Date: 05 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-05
Psc name: Lisa Stocker Woolf
Documents
Notification of a person with significant control
Date: 05 May 2022
Action Date: 05 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-05
Psc name: Stephen Michael Mummery
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ellie Grace Smith
Appointment date: 2022-05-05
Documents
Withdrawal of a person with significant control statement
Date: 05 May 2022
Action Date: 05 May 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-05-05
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-05
Officer name: Simon Mitchell
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emily Laura Corbell
Termination date: 2022-05-05
Documents
Accounts with accounts type dormant
Date: 07 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Address
Type: AD01
Old address: The Old Church Quicks Road Wimbledon London SW19 1EX England
Change date: 2021-02-18
New address: C/O Pro-Leagle 89B Quicks Road Wimbledon London SW19 1EX
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Address
Type: AD01
Old address: C/O Pro-Leagle Weatherill House New South Quarter 23 Whitestone Way Croydon Surrey CR0 4WF
Change date: 2021-02-18
New address: The Old Church Quicks Road Wimbledon London SW19 1EX
Documents
Accounts with accounts type dormant
Date: 18 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Termination secretary company with name termination date
Date: 23 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-22
Officer name: Corinne Tuplin
Documents
Accounts with accounts type dormant
Date: 06 Nov 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-15
Officer name: Mr Simon Mitchell
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-15
Officer name: Ms Emily Laura Corbell
Documents
Termination director company with name termination date
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-16
Officer name: Corinne Tuplin
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Michael Mummery
Appointment date: 2018-10-15
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 14 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lisa Stocker Woolf
Appointment date: 2018-10-14
Documents
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