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39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED - 39 Whittingstall Road, Fulham, London, SW6 4EA, United Kingdom
Company Information
- Company registration number
- 04157484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 Whittingstall Road
- Fulham
- London
- SW6 4EA 39 Whittingstall Road, Fulham, London, SW6 4EA UK
Management
- Managing Directors
- HAMILTON, Judith Anne, Dr
- MCARDLE, Kevin Sean
- MORISON, Mark Blackwood
- OTTON, Marie Elizabeth Wallata-Sion
- VIELMAN, Marcela
- Company secretaries
- MCARDLE, Kevin Sean
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-09
- Age Of Company 2001-02-09 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Kevin Sean Mcardle
- Ms Marcela Vielman
- Ms Marcela Vielman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRANDLUPIN PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-28
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
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39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED Company Description
- 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04157484. Its current trading status is "live". It was registered 2001-02-09. It was previously called GRANDLUPIN PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-09.It can be contacted at 39 Whittingstall Road .
Get 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 39 Whittingstall Road Property Management Limited - 39 Whittingstall Road, Fulham, London, SW6 4EA, United Kingdom
- 2001-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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change-person-secretary-company-with-change-date (2021-02-08) - CH03
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change-person-director-company-with-change-date (2021-02-08) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-07) - AA
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-25) - AA
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-23) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-27) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-14) - AA
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legacy (2009-05-13) - 288a
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legacy (2009-05-13) - 363a
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legacy (2009-05-12) - 288b
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legacy (2009-05-12) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-21) - AA
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-20) - 363s
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accounts-with-accounts-type-dormant (2007-03-20) - AA
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
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accounts-with-accounts-type-dormant (2005-04-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-03) - AA
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legacy (2004-04-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-10) - AA
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gazette-filings-brought-up-to-date (2002-08-06) - DISS40
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legacy (2002-08-05) - 363s
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gazette-notice-compulsary (2002-07-30) - GAZ1
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-07-17) - CERTNM
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legacy (2001-07-19) - 287
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legacy (2001-07-19) - 288b
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legacy (2001-07-19) - 288a
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legacy (2001-07-26) - 288a
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incorporation-company (2001-02-09) - NEWINC
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legacy (2001-07-30) - 288a
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legacy (2001-09-06) - 88(2)R
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memorandum-articles (2001-07-25) - MEM/ARTS
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resolution (2001-07-19) - RESOLUTIONS