About

Registered Number: 03712187
Date of Incorporation: 11/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 19 Goodwyn Avenue, London, NW7 3RJ,

 

Established in 1999, Wallington Court Management Company Ltd has its registered office in London, it's status at Companies House is "Active". Berman, Jade Sophie is listed as the only a director of the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERMAN, Jade Sophie 16 January 2017 28 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 14 June 2020
CS01 - N/A 23 February 2020
TM01 - Termination of appointment of director 28 October 2019
AD01 - Change of registered office address 28 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 26 February 2019
CH01 - Change of particulars for director 10 September 2018
AD01 - Change of registered office address 30 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 02 March 2018
AP01 - Appointment of director 07 October 2017
TM02 - Termination of appointment of secretary 25 August 2017
AD01 - Change of registered office address 25 August 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 27 February 2017
AP01 - Appointment of director 16 January 2017
AR01 - Annual Return 06 April 2016
CH04 - Change of particulars for corporate secretary 06 April 2016
AA - Annual Accounts 16 March 2016
AD01 - Change of registered office address 03 March 2016
AD01 - Change of registered office address 17 June 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 11 February 2015
AD01 - Change of registered office address 03 May 2014
AR01 - Annual Return 07 March 2014
AP04 - Appointment of corporate secretary 07 March 2014
TM02 - Termination of appointment of secretary 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
AA - Annual Accounts 28 January 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 13 April 2007
287 - Change in situation or address of Registered Office 09 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 27 April 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 06 May 2003
287 - Change in situation or address of Registered Office 04 February 2003
AA - Annual Accounts 22 July 2002
287 - Change in situation or address of Registered Office 17 July 2002
363s - Annual Return 09 March 2002
287 - Change in situation or address of Registered Office 09 March 2002
288a - Notice of appointment of directors or secretaries 24 October 2001
363s - Annual Return 12 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
288b - Notice of resignation of directors or secretaries 23 November 2000
AA - Annual Accounts 27 October 2000
AA - Annual Accounts 27 October 2000
225 - Change of Accounting Reference Date 27 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2000
363s - Annual Return 10 March 2000
225 - Change of Accounting Reference Date 13 December 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
NEWINC - New incorporation documents 11 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.