24 Upper Wimpole Street Limited

Company Registration Number: 04074817

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Upper Wimpole Street Limited is a Private Company Limited by Shares first registered on 20 September 2000. Its current registered address is in London.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1977 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

04074817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £4£4£0£0£4£4
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • DAWOOD, Susan Rebecca Rose

    Secretary

    Appointed on 27 September 2000

     

    37
    Warren Street
    London
    W1T 6AD
    United Kingdom

  • DAWOOD, Andrew Joseph Stanley

    Director

    Appointed on 27 September 2000

     

    Nationality: British

    Occupation: Dentist

    Month of birth: May 1962

    37
    Warren Street
    London
    W1T 6AD
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2000

    Resigned on 20 September 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 September 2000

    Resigned on 20 September 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTR154. Transaction: MzE1ODgyNTM5MmFkaXF6a2N4.

  2. 27 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VROGB. Transaction: MzE0OTU1MTIzMGFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHCSO. Transaction: MzEzMTMyMTg2MWFkaXF6a2N4.

  4. 3 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L47X0LHC. Transaction: MzEyNDA4Mzg2MWFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3KJTBLD. Transaction: MzExMTI4NDA1NGFkaXF6a2N4.

  6. 16 June 2014 Secretary's details changed for Mrs Susan Rebecca Rose Dawood on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH03. Barcode: X3A5NUA2. Transaction: MzEwMTk0ODc1NmFkaXF6a2N4.

  7. 16 June 2014 Director's details changed for Mr Andrew Joseph Stanley Dawood on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3A5NUAI. Transaction: MzEwMTk0ODc1OWFkaXF6a2N4.

  8. 3 December 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2M58YUR. Transaction: MzA4OTk2MTk1NmFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGCH7T. Transaction: MzA4NzMxNDc2OWFkaXF6a2N4.

  10. 2 January 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L1O9ND7F. Transaction: MzA3MDMyOTQ0MWFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6HL1D. Transaction: MzA2NDczNjY3N2FkaXF6a2N4.

  12. 19 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1B4IYCB. Transaction: MzA1OTM4Mzc1MWFkaXF6a2N4.

  13. 7 November 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X9IQ0Z1E. Transaction: MzA0NjcxODAxMWFkaXF6a2N4.

  14. 18 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AN4SUTBR. Transaction: MzAzNTc4OTQyMGFkaXF6a2N4.

  15. 18 April 2011 Registered office address changed from 24 Upper Wimpole Street London W1G 6NE on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: XDHV3TEW. Transaction: MzAzNTc2NDMxNGFkaXF6a2N4.

  16. 17 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTY3ODU1M2FkaXF6a2N4.

  17. 15 April 2011 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XCYGXTBO. Transaction: MzAzNTY3ODQ4NWFkaXF6a2N4.

  18. 25 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDQ3OTg5OGFkaXF6a2N4.

  19. 16 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LW5LDFPO. Transaction: MzAwNTEyNjE5NmFkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XEKM7FOR. Transaction: MzAwNDc1ODg4NWFkaXF6a2N4.

  21. 28 July 2009 Director's change of particulars / andrew dawood / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXXSFBX6. Transaction: MjAzODAyMTM3MGFkaXF6a2N4.

  22. 28 July 2009 Secretary's change of particulars / susan dawood / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXXSDBX4. Transaction: MjAzODAyMTM2NmFkaXF6a2N4.

  23. 15 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L55TSAND. Transaction: MjAzNTAzNjYxN2FkaXF6a2N4.

  24. 30 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5KZ3K3. Transaction: MjAxNDQ2NzEwMmFkaXF6a2N4.

  25. 30 September 2008 Director's change of particulars / andrew dawood / 21/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5KY3K2. Transaction: MjAxNDQ2NjE2NWFkaXF6a2N4.

  26. 30 September 2008 Secretary's change of particulars / susan dawood / 21/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5KX3K1. Transaction: MjAxNDQ2NjE2MWFkaXF6a2N4.

  27. 21 December 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyNTE2OWFkaXF6a2N4.

  28. 12 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODIxODAwNWFkaXF6a2N4.

  29. 10 January 2007 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgyMzI5NWFkaXF6a2N4.

  30. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE3MTExM2FkaXF6a2N4.

  31. 10 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM1MzQxMGFkaXF6a2N4.

  32. 10 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTExNjU1N2FkaXF6a2N4.

  33. 10 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTE5NTk2MWFkaXF6a2N4.

  34. 10 January 2007 Registered office changed on 10/01/07 from: 24 upper wimpole street london W1M [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE1MTc1NWFkaXF6a2N4.

  35. 30 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3OTE4OWFkaXF6a2N4.

  36. 1 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNjI4MDczNmFkaXF6a2N4.

  37. 25 January 2006 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzA0MDg5MWFkaXF6a2N4.

  38. 4 October 2005 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njk3NDU1NWFkaXF6a2N4.

  39. 22 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMTA4ODM3OGFkaXF6a2N4.

  40. 17 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk2OTAxNmFkaXF6a2N4.

  41. 17 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjM2NTY0NmFkaXF6a2N4.

  42. 17 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzkwMDYwNWFkaXF6a2N4.

  43. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTg5OTQ1M2FkaXF6a2N4.

  44. 10 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTQ2ODcyNmFkaXF6a2N4.

  45. 24 August 2004 Ad 01/10/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODYxODc0NGFkaXF6a2N4.

  46. 16 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzODE2NjM2NmFkaXF6a2N4.

  47. 26 November 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMzk2NDEyOWFkaXF6a2N4.

  48. 16 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTcyOTQ2NmFkaXF6a2N4.

  49. 26 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzI4OTU5N2FkaXF6a2N4.

  50. 21 March 2002 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYwNjAxNWFkaXF6a2N4.

  51. 21 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDUyOTQ0NGFkaXF6a2N4.

  52. 16 June 2001 Ad 27/09/00-07/06/01 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTAyMjE5OWFkaXF6a2N4.

  53. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgzMTM2OWFkaXF6a2N4.

  54. 5 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY2Mzg0MGFkaXF6a2N4.

  55. 5 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkyOTY0MWFkaXF6a2N4.

  56. 5 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI2MjY3M2FkaXF6a2N4.

  57. 5 October 2000 Registered office changed on 05/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzM1MDA1OWFkaXF6a2N4.

  58. 20 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ3NjI3MWFkaXF6a2N4.

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