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PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED

Company number 03673765

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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)
11 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2024	View PDF Resolutions RES13 ‐ Company business 02/12/2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of Paul Johan Vogt as a director on 6 December 2024	View PDF Termination of appointment of Paul Johan Vogt as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of Nicholas Michael Vaughan Williams as a director on 6 December 2024	View PDF Termination of appointment of Nicholas Michael Vaughan Williams as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of Richard Michael Joseph as a director on 6 December 2024	View PDF Termination of appointment of Richard Michael Joseph as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of William George Stonebridge as a director on 6 December 2024	View PDF Termination of appointment of William George Stonebridge as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of Kumar Chandran Nair as a director on 6 December 2024	View PDF Termination of appointment of Kumar Chandran Nair as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of Olivier Evert Beumer as a director on 6 December 2024	View PDF Termination of appointment of Olivier Evert Beumer as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Mr Robert Keith Allen as a director on 2 December 2024	View PDF Appointment of Mr Robert Keith Allen as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2024	CH01	Director's details changed for Mr Kumar Chandra Nair on 3 September 2024	View PDF Director's details changed for Mr Kumar Chandra Nair on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2023	TM01	Termination of appointment of Natasha Haleema Caine as a director on 26 June 2023	View PDF Termination of appointment of Natasha Haleema Caine as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AP01	Appointment of Mr Kumar Chandra Nair as a director on 14 November 2022	View PDF Appointment of Mr Kumar Chandra Nair as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Ms Natasha Haleema Caine as a director on 14 November 2022	View PDF Appointment of Ms Natasha Haleema Caine as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr Olivier Evert Beumer as a director on 14 November 2022	View PDF Appointment of Mr Olivier Evert Beumer as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr Nicholas Michael Vaughan Williams as a director on 14 November 2022	View PDF Appointment of Mr Nicholas Michael Vaughan Williams as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr Richard Michael Joseph as a director on 14 November 2022	View PDF Appointment of Mr Richard Michael Joseph as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED

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