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NO.150 WORPLE ROAD MANAGEMENT COMPANY LIMITED

Company number 01824933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2016 AD01 Registered office address changed from Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS United Kingdom to 1st Floor 80 Coombe Road New Malden KT3 4QS on 7 November 2016
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Jul 2016 AD01 Registered office address changed from Liles Morris 1st Floor Coombe Road New Malden Surrey KT3 4QS United Kingdom to Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 4 July 2016
04 Jul 2016 AD01 Registered office address changed from Park House 233 Roehampton Lane London SW15 4LB to Liles Morris 1st Floor Coombe Road New Malden Surrey KT3 4QS on 4 July 2016
19 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 40
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 40
03 Oct 2014 AD01 Registered office address changed from Park House Roehampton Lane London SW15 4LB England to Park House 233 Roehampton Lane London SW15 4LB on 3 October 2014
30 Sep 2014 CH01 Director's details changed for Mr Gabriel Toyos on 25 September 2014
30 Sep 2014 CH01 Director's details changed for Mr Gabriel Toyos on 25 September 2014
29 Sep 2014 CH01 Director's details changed for Mr Michael Gleeson on 25 September 2014
29 Sep 2014 CH01 Director's details changed for Mr Gabriel Toyos on 25 September 2014
29 Sep 2014 CH01 Director's details changed for Mr Michael Gleeson on 25 September 2014
25 Sep 2014 CH01 Director's details changed for Andrew Philip Dry on 24 September 2014
25 Sep 2014 CH01 Director's details changed for Mr Sohail Alizadeh on 24 September 2014
25 Sep 2014 AP03 Appointment of Mr Gabriel Toyos as a secretary on 24 September 2014
25 Sep 2014 TM02 Termination of appointment of Andrew Philip Dry as a secretary on 24 September 2014
25 Sep 2014 AD01 Registered office address changed from 4Th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU to Park House Roehampton Lane London SW15 4LB on 25 September 2014
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 40
13 Nov 2013 AP01 Appointment of Mr Sohail Alizadeh as a director
13 Nov 2013 AP01 Appointment of Mr Michael Gleeson as a director
13 Nov 2013 AP01 Appointment of Gabriel Toyos as a director
12 Nov 2013 TM01 Termination of appointment of Paul Callaghan as a director
12 Nov 2013 TM01 Termination of appointment of Juliette Seddon as a director