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WALPOLE ROAD PROPERTIES LIMITED

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

Company details

UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW

WALPOLE ROAD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00740848
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.14
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.19
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 2500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, C/O REED TAYLOR BENEDICT, UNIT 6 9TH FLOOR PREMIER HOUSE, 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7EJ
Form type: AD01
Date: 2014.10.27
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TODD RICHTER / 01/01/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARRY BENEDICT / 01/01/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA MARGARETHA BENEDICT / 01/01/2014
Form type: CH01
Date: 2014.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS EVA MARGARETHA BENEDICT / 01/01/2014
Form type: CH03
Date: 2014.08.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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02/08/13 NO CHANGES
Form type: AR01
Date: 2013.08.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, REED TAYLOR BENEDICT, FIRST FLOOR, TRINOMINIS HOUSE, 125-129 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Form type: AD01
Date: 2012.04.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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02/08/11 NO CHANGES
Form type: AR01
Date: 2011.09.09
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 02/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 02/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
Form type: 225
Date: 2003.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/97 FROM:, 1 TYBURN LANE, HARROW, MIDDLESEX, HA1 5AG
Form type: 287
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25

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Company directors and board members:

EVA MARGARETHA BENEDICT (current)
Secretary, 1991.08.02
UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY , EDGWARE MIDDLESEX
HA8 5AW
EVA MARGARETHA BENEDICT (current)
Director, MANAGEMENT CONSULTANT, 1991.08.02
UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY , EDGWARE MIDDLESEX
HA8 5AW
PETER HARRY BENEDICT (current)
Director, CHARTERED ACCOUNTANT, 1991.08.02
UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY , EDGWARE MIDDLESEX
HA8 5AW
MATTHEW TODD RICHTER (current)
Director, ACCOUNTANT, 2000.04.27
UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY , EDGWARE MIDDLESEX
HA8 5AW

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Information about the Private Limited Company WALPOLE ROAD 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: 2016.06.01. Reload the data