68/70 WARDOUR STREET APARTMENTS LIMITED

Company number 09293166

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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)
01 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
30 Sep 2020 AP04 Appointment of Managed Partnerships Limited as a secretary on 25 September 2020
30 Sep 2020 AD01 Registered office address changed from C/O Hallmark Property Management Limited 8 the Pavillion Business Centre 6 Kinetic Crescent Enfield EN3 7FJ to 234 High Road Romford RM6 6AP on 30 September 2020
19 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
13 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
08 Nov 2019 AD02 Register inspection address has been changed from 10 Upper Berkeley Street London W1H 7PE England to C/O Hallmark Property Management Limited 8 the Pavilion Business Centre 6 Kinetic Crescent Enfield EN3 7FJ
14 Mar 2019 AD01 Registered office address changed from The Power House Linkfield Road Isleworth TW7 6QG England to C/O Hallmark Property Management Limited 8 the Pavillion Business Centre 6 Kinetic Crescent Enfield EN3 7FJ on 14 March 2019
14 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
23 Apr 2018 AD03 Register(s) moved to registered inspection location 10 Upper Berkeley Street London W1H 7PE
20 Apr 2018 AD02 Register inspection address has been changed to 10 Upper Berkeley Street London W1H 7PE
20 Apr 2018 TM01 Termination of appointment of Mark Neil Steinberg as a director on 6 April 2018
20 Apr 2018 TM01 Termination of appointment of Steven Ross Collins as a director on 6 April 2018
20 Apr 2018 TM01 Termination of appointment of Terence Shelby Cole as a director on 6 April 2018
20 Apr 2018 AP01 Appointment of Mr Andras Vigh as a director on 6 April 2018
09 Apr 2018 AP01 Appointment of Mr Jonathan Paul Ratcliffe as a director on 6 April 2018
09 Apr 2018 AP01 Appointment of Mr Chris Van Der Vorm as a director on 6 April 2018
09 Apr 2018 AP01 Appointment of Ms Ana Marion Juliette Debenedetti as a director on 6 April 2018
04 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
02 Nov 2017 AD01 Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to The Power House Linkfield Road Isleworth TW7 6QG on 2 November 2017
15 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
21 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
02 Sep 2016 CH01 Director's details changed for Mr Steven Ross Collins on 17 August 2016