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WARDROBE PLACE LIMITED

Learn more about WARDROBE PLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

WARDROBE PLACE LIMITED on the map

Company type: Private Limited Company
Company number: 00483257
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.13
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON
Form type: AP01
Date: 2016.03.14
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DIRECTOR APPOINTED PAUL STUART MACEY
Form type: AP01
Date: 2016.03.01
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DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF
Form type: AP01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE
Form type: TM01
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.14
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 100
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE
Form type: TM01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE
Form type: TM01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
Form type: TM01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014
Form type: CH01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
Form type: TM01
Date: 2014.10.08
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DIRECTOR APPOINTED VICTORIA MARGARET PENRICE
Form type: AP01
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE
Form type: TM01
Date: 2014.08.04
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013
Form type: CH01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.06.11
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PREVSHO FROM 30/06/2013 TO 31/03/2013
Form type: AA01
Date: 2013.06.10
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.18
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SECT 519
Form type: MISC
Date: 2013.02.12
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DIRECTOR APPOINTED BENJAMIN TOBY GROSE
Form type: AP01
Date: 2012.10.31
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DIRECTOR APPOINTED STEPHEN PAUL SMITH
Form type: AP01
Date: 2012.10.11
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DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED SIMON GEOFFREY CARTER
Form type: AP01
Date: 2012.07.24
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2011.07.15
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DIRECTOR APPOINTED NIGEL MARK WEBB
Form type: AP01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR LEIGH SEBBA
Form type: TM01
Date: 2011.07.14
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APPOINTMENT TERMINATED, SECRETARY BARRY DAVIS
Form type: TM02
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS
Form type: TM01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY
Form type: TM01
Date: 2011.07.14
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DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED JAMES FIELDING TAYLOR
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED ANTHONY BRAINE
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED MRS SARAH MORRELL BARZYCKI
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED LUCINDA MARGARET BELL
Form type: AP01
Date: 2011.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, 465 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5RQ
Form type: AD01
Date: 2011.07.14
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SECRETARY APPOINTED NDIANA EKPO
Form type: AP03
Date: 2011.07.14
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CURRSHO FROM 31/12/2011 TO 30/06/2011
Form type: AA01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES PALEY PRICE
Form type: AP01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS
Form type: TM01
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS / 03/06/2008
Form type: 288c
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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ACC. REF. DATE EXTENDED FROM 25/12/06 TO 31/12/06
Form type: 225
Date: 2006.12.18

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Company directors and board members:

NDIANA EKPO (current)
Secretary, 2011.06.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SARAH MORRELL BARZYCKI (current)
Director, HEAD OF FINANCE, 2011.06.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
LUCINDA MARGARET BELL (current)
Director, CHARTERED ACCOUNTANT, 2011.06.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
CHRISTOPHER MICHAEL JOHN FORSHAW (current)
Director, COMPANY DIRECTOR, 2011.06.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PAUL STUART MACEY (current)
Director, ACCOUNTANT, 2016.02.22
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
JONATHAN CHARLES MCNUFF (current)
Director, CHARTERED ACCOUNTANT, 2016.02.22
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
CHARLES JOHN MIDDLETON (current)
Director, CORPORATE TAX EXECUTIVE, 2016.02.22
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
TIMOTHY ANDREW ROBERTS (current)
Director, CHARTERED SURVEYOR, 2011.06.30
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
JAMES FIELDING TAYLOR (current)
Director, CHARTERED SURVEYOR / ASSET MANAGER, 2011.06.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
NIGEL MARK WEBB (current)
Director, CHARTERED SURVEYOR, 2011.06.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
BARRY CHARLES DAVIS (resigned)
Secretary, 1996.10.15 - 2011.06.30
62 GREENWAYS OVINGDEAN , BRIGHTON
BN2 7BL, EAST SUSSEX
FRANK MARTYN (resigned)
Secretary, 1991.05.28 - 1996.10.15
47 ROWLATT DRIVE , ST ALBANS
AL3 4NA, HERTFORDSHIRE
RICHARD HARRINGTON ASHBY (resigned)
Director, CHARTERED SURVEYOR, 1996.10.15 - 2011.06.30
35A WOODSIDE ROAD , BEACONSFIELD
HP9 1JW, BUCKINGHAMSHIRE
ANTHONY BRAINE (resigned)
Director, CHARTERED SECRETARY, 2011.06.30 - 2014.07.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SIMON GEOFFREY CARTER (resigned)
Director, TREASURY EXECUTIVE, 2012.07.13 - 2015.01.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
BARRY CHARLES DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.20 - 2011.06.30
62 GREENWAYS OVINGDEAN , BRIGHTON
BN2 7BL, EAST SUSSEX
BENJAMIN TOBY GROSE (resigned)
Director, CHARTERED SURVEYOR, 2012.07.13 - 2014.10.02
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
VICTORIA MARGARET PENRICE (resigned)
Director, COMPANY SECRETARY, 2014.08.01 - 2015.04.29
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
DAVID JAMES PALEY PRICE (resigned)
Director, 2010.03.22 - 2011.06.30
TOWNSEND HOUSE LUCAS LANE ASHWELL , BALDOCK
SG7 5LN, HERTFORDSHIRE
ENGLAND
ALEXANDER MICHAEL MURRAY ROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 2010.03.22
BRAMBLINGS, 3 BANCES COURT GORE END ROAD BALL HILL , NEWBURY
RG20 0PG, BERKSHIRE
LEIGH SEBBA (resigned)
Director, PROPERTY MANAGER, 1991.05.28 - 2011.06.30
WISTON BARN BURES ROAD NAYLAND , COLCHESTER
CO6 4ND, ESSEX
MAX SEBBA (resigned)
Director, PROPERTY CONSULTANT, 1991.05.28 - 1998.12.09
48 FARM AVENUE , LONDON
NW2 2BH
STEPHEN PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2013.03.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JEAN-MARC VANDEVIVERE (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2016.01.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX

Companies near to WARDROBE PLACE ltd.

Information about the Private Limited Company WARDROBE PLACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data