Accounts. Accounts type unaudited abridged. |
2023-12-11 |
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Confirmation statement. Statement with updates. |
2023-08-25 |
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Address. New address: Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT. Old address: C/O C/O Whpm Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT. Change date: 2023-07-30. |
2023-07-30 |
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Officers. Officer name: Mr Ashraf Mohammed. Appointment date: 2022-12-08. |
2022-12-30 |
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Officers. Officer name: Mrs Zubeda Akhtar Mohammed. Appointment date: 2022-12-08. |
2022-12-30 |
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Accounts. Accounts type unaudited abridged. |
2022-12-23 |
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Confirmation statement. Statement with updates. |
2022-08-31 |
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Accounts. Accounts type unaudited abridged. |
2021-12-10 |
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Confirmation statement. Statement with updates. |
2021-08-24 |
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Officers. Officer name: Aruna Harendra Bhatt. Change date: 2021-08-23. |
2021-08-23 |
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Officers. Officer name: Dipan Chandrakant Shah. Change date: 2021-08-23. |
2021-08-23 |
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Officers. Officer name: Mrs Valerie Simone Sally Rosenfeld. Change date: 2021-08-23. |
2021-08-23 |
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Officers. Officer name: Mr Michael Richard Rosenfeld. Change date: 2021-08-23. |
2021-08-23 |
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Officers. Change date: 2021-08-23. Officer name: Mrs Sohaila Kermani. |
2021-08-23 |
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Officers. Change date: 2021-08-23. Officer name: Sobhagchand Premchand Karania. |
2021-08-23 |
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Officers. Officer name: Mr Connell Carlin Dorian. Change date: 2021-08-23. |
2021-08-23 |
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Officers. Change date: 2021-08-23. Officer name: Ms Lucia Lena Franca Bellini. |
2021-08-23 |
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Accounts. Accounts type total exemption full. |
2021-03-23 |
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Confirmation statement. Statement with updates. |
2020-09-17 |
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Officers. Termination date: 2020-09-17. Officer name: Penelope Sue Sherwood. |
2020-09-17 |
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Officers. Appointment date: 2020-07-01. Officer name: Ms Lucia Lena Franca Bellini. |
2020-07-09 |
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Officers. Termination date: 2020-07-01. Officer name: Heather Deidre Daly. |
2020-07-09 |
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Officers. Officer name: Dennis Thomas Daly. Termination date: 2020-07-01. |
2020-07-09 |
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Officers. Termination date: 2020-07-01. Officer name: Maria Louise Carla Bellini. |
2020-07-09 |
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Officers. Termination date: 2020-07-01. Officer name: Giuliano Bellini. |
2020-07-09 |
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Accounts. Accounts type micro entity. |
2019-12-30 |
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Confirmation statement. Statement with updates. |
2019-10-03 |
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Accounts. Accounts type micro entity. |
2018-12-19 |
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Confirmation statement. Statement with no updates. |
2018-10-03 |
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Officers. Officer name: Cyril Sherwood. Termination date: 2017-08-31. |
2017-09-04 |
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Confirmation statement. Statement with updates. |
2017-09-04 |
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Accounts. Accounts type micro entity. |
2017-06-16 |
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Accounts. Accounts type total exemption small. |
2016-12-07 |
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Confirmation statement. Statement with updates. |
2016-08-30 |
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Accounts. Accounts type total exemption small. |
2015-10-28 |
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Annual return. With made up date full list shareholders. |
2015-10-12 |
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Officers. Termination date: 2014-01-01. Officer name: Wilson Hawkins Company Secretary Services Ltd. |
2015-08-04 |
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Annual return. With made up date full list shareholders. |
2014-10-10 |
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Officers. Termination date: 2012-08-01. Officer name: Manjula Sobhag Karania. |
2014-10-10 |
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Officers. Termination date: 2013-08-01. Officer name: Harendra Labhshanker Bhatt. |
2014-10-10 |
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Accounts. Accounts type total exemption small. |
2014-09-17 |
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Accounts. Accounts type total exemption small. |
2013-11-19 |
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Annual return. With made up date full list shareholders. |
2013-10-14 |
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Officers. Officer name: Mitul Shah. |
2013-10-14 |
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Officers. Officer name: Stephanie Love. |
2013-10-14 |
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Officers. Officer name: Mihir Shah. |
2013-10-14 |
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Officers. Officer name: Sobhag Karania. |
2013-10-14 |
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Officers. Officer name: Manjula Karania. |
2013-10-14 |
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Officers. Officer name: Wilson Hawkins Company Secretary Services Ltd. |
2013-03-01 |
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Officers. Officer name: Benn Thompson. |
2013-03-01 |
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