68/70 Wardour Street Apartments Limited

Company Registration Number: 09293166

Company registered in England and Wales

Approximate Location Map
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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.
68/70 Wardour Street Apartments Limited is a Private Company Limited by Shares first registered on 3 November 2014. Its current registered address is in Isleworth.

Registered Address

THE POWER HOUSE
LINKFIELD ROAD
ISLEWORTH
ENGLAND
TW7 6QG

There are 9 companies currently registered at this postcode, including this one.

All companies at TW7 6QG

Registration Data

Company Number

09293166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • DEBENEDETTI, Ana Marion Juliette

    Director

    Appointed on 6 April 2018

     

    Nationality: French

    Occupation: Curator

    Month of birth: July 1979

    The Power House
    Linkfield Road
    Isleworth
    TW7 6QG
    England

  • RATCLIFFE, Jonathan Paul

    Director

    Appointed on 6 April 2018

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1973

    The Power House
    Linkfield Road
    Isleworth
    TW7 6QG
    England

  • VAN DER VORM, Chris

    Director

    Appointed on 6 April 2018

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1972

    The Power House
    Linkfield Road
    Isleworth
    TW7 6QG
    England

  • VIGH, Andras

    Director

    Appointed on 6 April 2018

     

    Nationality: Hungarian

    Occupation: Ceo

    Month of birth: January 1972

    The Power House
    Linkfield Road
    Isleworth
    TW7 6QG
    England

  • COLE, Terence Shelby

    Director

    Appointed on 3 November 2014

    Resigned on 6 April 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1932

    10
    Upper Berkeley Street
    London
    W1H 7PE
    United Kingdom

  • COLLINS, Steven Ross

    Director

    Appointed on 3 November 2014

    Resigned on 6 April 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    10
    Upper Berkeley Street
    London
    W1H 7PE
    United Kingdom

  • STEINBERG, Mark Neil

    Director

    Appointed on 3 November 2014

    Resigned on 6 April 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    10
    Upper Berkeley Street
    London
    W1H 7PE
    United Kingdom

This information was most recently updated 07/06/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 April 2018 Register(s) moved to registered inspection location 10 Upper Berkeley Street London W1H 7PE [View PDF]

    Category: Address. Type: AD03. Barcode: X748MZOR. Transaction: MzIwMzA2NjQzM2FkaXF6a2N4.

  2. 20 April 2018 Register inspection address has been changed to 10 Upper Berkeley Street London W1H 7PE [View PDF]

    Category: Address. Type: AD02. Barcode: X748MZQZ. Transaction: MzIwMzA2NjQzNWFkaXF6a2N4.

  3. 20 April 2018 Termination of appointment of Mark Neil Steinberg as a director on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Officers. Type: TM01. Barcode: X748MEKR. Transaction: MzIwMzA2NTg3N2FkaXF6a2N4.

  4. 20 April 2018 Termination of appointment of Steven Ross Collins as a director on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Officers. Type: TM01. Barcode: X748ME55. Transaction: MzIwMzA2NTg2N2FkaXF6a2N4.

  5. 20 April 2018 Termination of appointment of Terence Shelby Cole as a director on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Officers. Type: TM01. Barcode: X748MC1M. Transaction: MzIwMzA2NTgxOWFkaXF6a2N4.

  6. 20 April 2018 Appointment of Mr Andras Vigh as a director on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Officers. Type: AP01. Barcode: X748M9KP. Transaction: MzIwMzA2NTc1NmFkaXF6a2N4.

  7. 9 April 2018 Appointment of Mr Jonathan Paul Ratcliffe as a director on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Officers. Type: AP01. Barcode: X73IXK3V. Transaction: MzIwMjA3NzM5NmFkaXF6a2N4.

  8. 9 April 2018 Appointment of Mr Chris Van Der Vorm as a director on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Officers. Type: AP01. Barcode: X73IYPPK. Transaction: MzIwMjA3ODY0NGFkaXF6a2N4.

  9. 9 April 2018 Appointment of Ms Ana Marion Juliette Debenedetti as a director on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Officers. Type: AP01. Barcode: X73IY2DN. Transaction: MzIwMjA3NzkyMWFkaXF6a2N4.

  10. 4 April 2018 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L72OEKMX. Transaction: MzIwMTc0NDQ3NGFkaXF6a2N4.

  11. 8 November 2017 [View PDF]

    Action Date: 3 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ISLI7S. Transaction: MzE4OTcyMjY4OWFkaXF6a2N4.

  12. 2 November 2017 Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to The Power House Linkfield Road Isleworth TW7 6QG on 2 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Address. Type: AD01. Barcode: X6IBN0X4. Transaction: MzE4OTMyODE4MmFkaXF6a2N4.

  13. 15 December 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LX9BQ2. Transaction: MzE2NDUwMjE4MmFkaXF6a2N4.

  14. 21 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8REAQ. Transaction: MzE2MjM0NTYwM2FkaXF6a2N4.

  15. 2 September 2016 Director's details changed for Mr Steven Ross Collins on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH01. Barcode: X5EN59D7. Transaction: MzE1NjUwMjI5OWFkaXF6a2N4.

  16. 2 September 2016 Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH01. Barcode: X5EN55ZU. Transaction: MzE1NjUwMTczM2FkaXF6a2N4.

  17. 26 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55P5XIB. Transaction: MzE0NzIzMjAwNWFkaXF6a2N4.

  18. 17 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTk3NDI5MWFkaXF6a2N4.

  19. 16 February 2016 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X50VV2GB. Transaction: MzE0MTk3NDI1OGFkaXF6a2N4.

  20. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDYwMDI5NmFkaXF6a2N4.

  21. 3 November 2014 Current accounting period shortened from 30 November 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3JWCEAY. Transaction: MzExMDYzMDc3MGFkaXF6a2N4.

  22. 3 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JW9TLT. Transaction: MzExMDYwNzE5NmFkaXF6a2N4.

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54.144.16.135 Tue, 19 Jun 2018 15:41:37 +0100