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WALPOLE LODGE (EALING) MANAGEMENT CO. LIMITED

Learn more about WALPOLE LODGE (EALING) MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

204 NORTHFIELD AVENUE, LONDON, W13 9SJ

WALPOLE LODGE (EALING) MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01117279
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.07
last member list: 2015.10.16
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HAZEL FLYNN
Form type: TM01
Date: 2016.04.18
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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16/10/15 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 14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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DIRECTOR APPOINTED MR SIMON BARNFATHER
Form type: AP01
Date: 2014.08.01
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DIRECTOR APPOINTED MR WILHELMUS KAPTEIJNS
Form type: AP01
Date: 2014.06.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLIN BIBRA ESTATE AGENTS / 19/11/2012
Form type: CH04
Date: 2012.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, C/O COLIN BIBRA ESTATE AGENTS, 34 THE MALL, EALING, LONDON, W5 3TJ, UNITED KINGDOM
Form type: AD01
Date: 2012.11.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLIN BIBRA ESTATE AGENTS / 29/09/2010
Form type: CH04
Date: 2011.10.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLIN BIBRA AND CO / 29/09/2010
Form type: CH04
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, C/O COLIN BIBRA & COMPANY, 34 THE MALL, EALING, LONDON, W5 3TJ, ENGLAND
Form type: AD01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWN
Form type: TM01
Date: 2010.11.10
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, C/O C/O, COLIN BIBRA & COMPANY, COLIN BIBRA & COMPANY, 34 THE MALL, EALING, LONDON, W5 3TJ
Form type: AD01
Date: 2010.01.20
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIUS TYBULEWICZ / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANN SLAVIN / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL FLYNN / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DOWN / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BROWN / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLIN BIBRA AND CO / 06/11/2009
Form type: CH04
Date: 2009.11.06
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.20
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DIRECTOR APPOINTED JOHN ALEXANDER BROWN
Form type: 288a
Date: 2009.03.17
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DIRECTOR APPOINTED HAZEL FLYNN
Form type: 288a
Date: 2009.03.10
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR IRENA ZNOWSKI
Form type: 288b
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PANAYIOTIS BALAFOUTIS
Form type: 288b
Date: 2009.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, 34 THE MALL, EALING, LONDON, W5 3TJ
Form type: 287
Date: 2009.02.12
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.26
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REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, 32C CRAVEN PARK ROAD, HARLESDEN, LONDON, NW10 4AB
Form type: 287
Date: 2007.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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RETURN MADE UP TO 16/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.28
Child documents:
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28

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Company directors and board members:

COLIN BIBRA ESTATE AGENTS (current)
Secretary, 2007.04.30
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
SIMON BARNFATHER (current)
Director, OCCUPATION HEALTH ECONOMIST, 2011.05.23
1 WALPOLE LODGE CULMINGTON ROAD , LONDON
W13 9NP
ENGLAND
JOHN ALEXANDER BROWN (current)
Director, LAWYER, 2007.12.19
11 WALPOLE LODGE , LONDON
W13 9NP
WILHELMUS KAPTEIJNS (current)
Director, PROGRAMMER, 2014.06.30
7 WALPOLE LODGE CULMINGTON ROAD , LONDON
W13 9NP
ENGLAND
ANN GERALDINE SLAVIN (current)
Director, PRIMARY SCHOOL TEACHER, 1993.06.09
4 WALPOLE LODGE CULMINGTON ROAD , EALING
W13 9NP, LONDON
LUCIUS TYBULEWICZ (current)
Director, SURVEYOR, 2005.10.03
6 WALPOLE LODGE CULMINGTON ROAD EALING , LONDON
W13 9NP
GEORGE FOY (resigned)
Secretary, 1991.10.16 - 1991.11.08
12 WALPOLE LODGE EALING , LONDON
W13 9NP
WANDA JADWIGA GANCZAKOWSKA (resigned)
Secretary, RETIRED, 1991.11.08 - 2007.04.30
FLAT 7 WALPOLE LODGE , LONDON
W13 9NP
PANAYIOTIS BALAFOUTIS (resigned)
Director, OPERATIONS EXECUTIVE, 2005.10.03 - 2008.03.07
5 WALPOLE LODGE CULMINGTON ROAD , LONDON
W13 9NP, GREATER LONDON
BRENT ROBERT BOLTON (resigned)
Director, SALES EXECUTIVE, 1998.06.04 - 2004.03.11
12 WALPOLE LODGE CULMINGTON ROAD , LONDON
W13 9NP
NICHOLAS JAMES CLARK (resigned)
Director, BUSINESS PLANNING MANAGER, 2003.05.19 - 2005.10.03
1 WALPOLE LODGE CULMINGTON ROAD , LONDON
W13 9NP
GLENN COOPER (resigned)
Director, DENTIST, 1991.10.16 - 1994.05.19
1 WALPOLE LODGE EALING , LONDON
W13 9NP
CHRISTOPHER MICHAEL DOWN (resigned)
Director, SOLICITOR, 2005.10.03 - 2010.09.22
FLAT 1 WALPOLE LODGE 5-7 CULMINGTON ROAD , LONDON
W13 9NP
IAN DUNCAN FINLAY (resigned)
Director, ENGINEER, 1991.10.16 - 1991.11.08
5 WALPOLE LODGE CULMINGTON ROAD , LONDON
W13 9NP
IAN DUNCAN FINLAY (resigned)
Director, ENGINEER, 1994.05.19 - 2005.10.03
5 WALPOLE LODGE CULMINGTON ROAD , LONDON
W13 9NP
HAZEL FLYNN (resigned)
Director, HOUSING MANAGER, 2007.12.19 - 2016.04.18
12 WALPOLE LODGE , LONDON
W13 9NP
BRIDGET GILL (resigned)
Director, RETIRED, 1995.06.05 - 2002.04.15
1 WALPOLE LODGE CULMINGTON ROAD EALING , LONDON
W13 9NP
DAGHAR PHOEBE PORTER (resigned)
Director, RETIRED, 1991.11.08 - 1993.06.09
FLAT 4 WALPOLE LODGE EALING , LONDON
W13 9NP
MAUREEN TOLEY (resigned)
Director, RETIRED, 1993.06.09 - 1995.06.05
3 WALPOLE LODGE CULMINGTON ROAD , LONDON
W13 9NP
IRENA ZNOWSKI (resigned)
Director, RETIRED, 2001.06.18 - 2007.12.19
9 WALPOLE LODGE CULMINGTON ROAD , LONDON
W13 9NP
Date 2013.03.31 2012.03.31
Current Assets £ 14 £ 14
Debtors £ 14 £ 14
Shareholder Funds £ 14 £ 14
Called Up Share Capital £ 14 £ 14
Net Assets Liabilities Including Pension Asset Liability £ 14 £ 14
Total Assets Less Current Liabilities £ 14 £ 14
Net Current Assets Liabilities £ 14 £ 14

Companies near to WALPOLE LODGE (EALING) MANAGEMENT CO. ltd.

Information about the Private Limited Company WALPOLE LODGE (EALING) MANAGEMENT CO. 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: 2016.07.24. Reload the data