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WALSMITH PROPERTIES LIMITED

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

Company details

111 BURNT ASH HILL, LEE, LONDON, SE12 0AQ

WALSMITH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00602253
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.03
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

List of company documents:

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04/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 90
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.03.01
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.07
£2.95
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.05
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / SARASWATHI RAMIAH / 28/02/2010
Form type: CH01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KIDD / 28/02/2010
Form type: CH01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN CURRAN / 28/02/2010
Form type: CH01
Date: 2010.02.28
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
Child documents:
Document type: ANNOTATION
Date: 2007.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
Child documents:
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.28

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Company directors and board members:

CAROL ANN CURRAN (current)
Secretary, EVENT MANAGER, 1998.03.16
FLAT 1 111 BURNT ASH HILL , LONDON
SE12 0AQ
CAROL ANN CURRAN (current)
Director, OPERATIONS DIRECTOR, 1992.02.04
FLAT 1 111 BURNT ASH HILL , LONDON
SE12 0AQ
ADRIAN KIDD (current)
Director, FINANCIAL ADVISOR, 2004.05.21
FLAT 3 111 BURNT ASH HILL , LONDON
SE12 0AQ
SARASWATHI RAMIAH (current)
Director, MORTGAGE BROKER, 2004.11.23
FLAT 2 111 BURNT ASH HILL , LEE
SE12 0AQ
CHRISTOPHER JOHN CURRAN (resigned)
Secretary, 1992.02.04 - 1995.05.31
FLAT 2 111 BURNT ASH HILL , LONDON
SE12 0AQ
KATHARINE TEWSON (resigned)
Secretary, TEACHER, 1995.05.31 - 1998.03.16
111 BURNT ASH HILL , LONDON
SE12 0AQ
KERRY LOUISE BRETHERTON (resigned)
Director, BARRISTER, 1998.03.16 - 2004.05.21
FLAT 3 111 BURNT ASH HILL , LONDON
SE12 0AQ
CHRISTOPHER JOHN CURRAN (resigned)
Director, ENGINEER, 1992.02.04 - 2004.11.23
1646 HARVARD STREET , HOUSTON
TEXAS 77008
USA
XENIA GEORGE (resigned)
Director, DIRECTORS ASSISTANT, 1992.02.04 - 1992.01.08
111 BURNT ASH HILL , LONDON
SE12 0AQ
KENNETH GERARD MULHOLLAND (resigned)
Director, PUBLICAN, 1992.02.04 - 1992.01.08
111 BURNT ASH HILL , LONDON
SE12 0AQ
BRIAN TEWSON (resigned)
Director, TEACHER, 1992.02.04 - 1998.03.16
111 BURNT ASH HILL , LONDON
SE12 0AQ
KATHARINE TEWSON (resigned)
Director, TEACHER, 1992.02.04 - 1998.03.16
111 BURNT ASH HILL , LONDON
SE12 0AQ

Companies near to WALSMITH PROPERTIES ltd.

Information about the Private Limited Company WALSMITH PROPERTIES 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: 2016.05.20. Reload the data