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WENNINGTON PROPERTIES LIMITED

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

Company details

11C GROSVENOR WAY, LONDON, E5 9ND

WENNINGTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00700534
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.10
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.01.16
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1963.01.22
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.06.21
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1967.12.06
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1967.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.06.10
BARCLAYS BANK PLC
CHARGE - Partially Satisfied on 1973.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.29
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1994.03.09
BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 4 DECEMBER 2002 AND - Outstanding on 2002.12.14

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 2
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.22
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, 2L CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: AD01
Date: 2014.09.22
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.06
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.24
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.25
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.05
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.02
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / LEAH KLEIN / 21/02/2010
Form type: CH01
Date: 2010.04.29
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/02 FROM:, ROOM 406, TRIUMPH HOUSE, 189 REGENT STREET, LONDON, W1B 4AT
Form type: 287
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
Child documents:
Document type: ANNOTATION
Date: 1996.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.18
£2.95
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S252 DISP LAYING ACC 17/03/95
Form type: ELRES
Date: 1995.03.24
£2.95
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S366A DISP HOLDING AGM 17/03/95
Form type: ELRES
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/93
Form type: 363(287)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01

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Company directors and board members:

ABRAHAM LOW (current)
Secretary, 2007.07.13
16 ROOKWOOD ROAD , LONDON
N16 6SS
LEAH KLEIN (current)
Director, COMPANY DIRECTOR, 1996.05.17
21 WARWICK GROVE , LONDON
E5 9HX
JOSEPH ISAAC LOW (current)
Director, COMPANY DIRECTOR, 1992.02.21
21 WARWICK GROVE , LONDON
E5 9HX
HANNAH LOW (resigned)
Secretary, 1999.06.28 - 2007.07.13
21 WARWICK GROVE , LONDON
E5 9HX
WILHELM LOW (resigned)
Secretary, 1992.02.21 - 1999.06.28
12 OVERLEA ROAD , LONDON
E5 9BJ
ABRAHAM LOW (resigned)
Director, COMPANY DIRECTOR, 1994.11.05 - 1997.03.01
16 ROOKWOOD ROAD , LONDON
N16 6SS

Companies near to WENNINGTON PROPERTIES ltd.

Information about the Private Limited Company WENNINGTON 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: 2016.05.28. Reload the data