Wardle Court Management Company Ltd

About

Registered Number: 02038871
Date of Incorporation: 18/07/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: 5 Sentinel Square, Hendon, London, NW4 2EL

 

Established in 1986, Wardle Court Management Company Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Wardle Court Management Company Ltd. The current directors of this business are listed as Banfield, Diane Jane, Lloyd, Sharon Pearl, Rahim, Golam, Webb, Gwynneth, Newcomb, Wilfred in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWCOMB, Wilfred N/A 10 January 1995 1
Secretary Name Appointed Resigned Total Appointments
BANFIELD, Diane Jane 10 January 1995 01 April 2006 1
LLOYD, Sharon Pearl 07 September 2009 11 May 2010 1
RAHIM, Golam 11 May 2010 17 March 2011 1
WEBB, Gwynneth N/A 10 January 1995 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 29 April 2020
DISS40 - Notice of striking-off action discontinued 06 July 2019
CS01 - N/A 05 July 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 29 April 2016
DISS40 - Notice of striking-off action discontinued 05 August 2015
AR01 - Annual Return 04 August 2015
GAZ1 - First notification of strike-off action in London Gazette 28 July 2015
AA - Annual Accounts 30 April 2015
AD01 - Change of registered office address 16 July 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 18 August 2013
AA - Annual Accounts 30 May 2013
DISS40 - Notice of striking-off action discontinued 20 October 2012
AR01 - Annual Return 18 October 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 31 March 2011
TM02 - Termination of appointment of secretary 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
AP01 - Appointment of director 31 March 2011
AD01 - Change of registered office address 29 March 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 08 September 2010
AP03 - Appointment of secretary 29 June 2010
TM02 - Termination of appointment of secretary 29 June 2010
AA - Annual Accounts 21 April 2010
AP03 - Appointment of secretary 22 October 2009
AP01 - Appointment of director 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 09 July 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 31 May 2007
287 - Change in situation or address of Registered Office 16 October 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 26 April 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 24 May 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 25 April 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 22 April 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 03 June 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 13 March 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 30 March 1995
288 - N/A 06 March 1995
288 - N/A 06 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 05 April 1994
363s - Annual Return 16 December 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 17 March 1992
363s - Annual Return 09 March 1992
AA - Annual Accounts 18 January 1991
363a - Annual Return 18 January 1991
363 - Annual Return 19 April 1990
AA - Annual Accounts 02 April 1990
287 - Change in situation or address of Registered Office 21 December 1989
363 - Annual Return 20 October 1988
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
AA - Annual Accounts 26 September 1988
PUC 2 - N/A 23 August 1988
288 - N/A 28 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 May 1987
287 - Change in situation or address of Registered Office 11 April 1987
287 - Change in situation or address of Registered Office 11 April 1987
CERTNM - Change of name certificate 24 March 1987
CERTINC - N/A 18 July 1986
NEWINC - New incorporation documents 18 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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