51 WHITTINGSTALL ROAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11840094 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2019 |
| Age | 5 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
51 WHITTINGSTALL ROAD MANAGEMENT COMPANY LIMITED is an active private limited company with number 11840094. It was incorporated 5 years, 3 months, 9 days ago, on 21 February 2019. The company address is 52 Pensford Avenue, Richmond, TW9 4HP, England.
Company Fillings
Accounts with accounts type dormant
Date: 29 Dec 2023
Action Date: 29 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-29
Documents
Confirmation statement with no updates
Date: 29 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type dormant
Date: 17 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Accounts with accounts type dormant
Date: 12 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type dormant
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-21
New address: 52 Pensford Avenue Richmond TW9 4HP
Old address: 51 Whittingstall Road London SW6 4EA United Kingdom
Documents
Notification of a person with significant control statement
Date: 20 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change account reference date company previous shortened
Date: 19 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Cessation of a person with significant control
Date: 17 Dec 2019
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Toby John Seth
Cessation date: 2019-12-01
Documents
Resolution
Date: 13 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-26
Officer name: Ian Robert Parker
Documents
Capital allotment shares
Date: 11 Apr 2019
Action Date: 21 Feb 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-02-21
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Robert Parker
Appointment date: 2019-04-08
Documents
Appoint person director company with name date
Date: 25 Feb 2019
Action Date: 23 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-23
Officer name: Mr Ramsey Adams
Documents
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