Wallace Court Residents Association Limited

Company Name	Wallace Court Residents Association Limited
Company Status	Active
Company Number	01307750
Category	Private Limited Company
Incorporation Date	7 April 1977(47 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Cindy Lynn Ferrara
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	15 November 2004(27 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	10a High Street Chislehurst BR7 5AN

Director Name	Mrs Annamaria Coppola
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(45 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10a High Street Chislehurst BR7 5AN

Director Name	Mr Ashraf Sleiman Agha
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(45 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10a High Street Chislehurst BR7 5AN

Director Name	Mr Simon Charles Lindesay-Bethune
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 April 2023(46 years after company formation)
Appointment Duration	1 year
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	10a High Street Chislehurst BR7 5AN

Director Name	Frances Baars
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 March 1999)
Role	Sales Director
Correspondence Address	26 Wallace Court London NW1 5RH

Director Name	Robert Briggs
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 23 June 2005)
Role	Retired Consultant Engineer & Loss Adjus
Correspondence Address	12 Wallace Court 300/308 Old Marylebone Road London NW1 5RH

Director Name	Dr Nasser Rahimi
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 March 1999)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	10 Wallace Court 300 Old Marylebone Road London NW1 5RH

Director Name	Alan Denis Skelton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 11 July 1991)
Role	Communications Teamleader
Correspondence Address	8 Wallace Court London NW1 5RH

Secretary Name	Robert Briggs
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	12 Wallace Court 300/308 Old Marylebone Road London NW1 5RH

Director Name	Miss Fiona Margaret Clayton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 May 1997)
Role	Personnel Manager
Correspondence Address	18 Wallace Ct 300 Old Marylebone Road London NW1 5RH

Director Name	Robert Lincoln White
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1997(20 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 24 October 2007)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	12a Wallace Court 300/308 Old Marylebone Road London NW1 5RH

Director Name	Michael Anthony Ive
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(21 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 March 2003)
Role	Retired
Correspondence Address	4 Wallace Court 300 Old Marylebone Road London NW1 5RH

Director Name	Elizabeth Grabow
Date of Birth	May 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(21 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 March 2003)
Role	Retired
Correspondence Address	35 Wallace Court 300 Old Marylebone Road London NW1 5RH

Director Name	Chanakya Arya
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(21 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 February 2005)
Role	Lectureer
Correspondence Address	25 Wallace Court Old Marylebone Road London NW1 5RH

Director Name	Mercia Alice Dexter
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(26 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 January 2008)
Role	Retired Teacher
Correspondence Address	Flat 6 Wallace Court Old Marylebone Road London NW1 5RH

Director Name	Mrs Jacqueline Ruth Berthold
Date of Birth	August 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	13 October 2003(26 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	11 Wallace Court 300 Old Marylebone Road London NW1 5RH

Director Name	Ian Scott White
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2004(26 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2004)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	27 Wallace Court 300 Old Marylebone Road London NW1 5RH

Director Name	Ms Frances Baars
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(26 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Wallace Court Old Marylebone Road London NW1 5RH

Secretary Name	Joan Edith Briggs
Nationality	British
Status	Resigned
Appointed	15 July 2005(28 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	12 Wallace Court 300 Old Marylebone Road London NW1 5RH

Director Name	Luisa Zamboni
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2007(30 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2009)
Role	Translator
Correspondence Address	Flat 39 Wallace Court 300 Old Marylebone Road London NW1 5RH

Director Name	Mrs Joan Edith Briggs
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(30 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 January 2022)
Role	Retired Headteacher
Country of Residence	United Kingdom
Correspondence Address	12 Wallace Court 300 Old Marylebone Road London NW1 5RH

Director Name	Mr Kim Berg
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 July 2008(31 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 May 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Wallace Court 300 Old Marylebone Road London NW1 5RH

Director Name	Mrs Jennifer Isabelle Green
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(39 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 February 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Amir Rahimi
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(39 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10a High Street Chislehurst BR7 5AN

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2015(38 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 January 2024)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	10a High Street Chislehurst BR7 5AN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£86,861
Cash	£65,895
Current Liabilities	£126,858

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

24 June 1977	Delivered on: 15 July 1977 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wallace court, marylebone road london NW1. Outstanding

Filing History

29 August 2023	Director's details changed for Ms Cindy Lynn Ferrara on 23 August 2023 (2 pages)
29 August 2023	Director's details changed for Mr Simon Charles Lindesay-Bethune on 23 August 2023 (2 pages)
30 May 2023	Termination of appointment of Frances Baars as a director on 1 September 2022 (1 page)
16 May 2023	Appointment of Mr. Ashraf Sleiman Agha as a director on 14 March 2023 (2 pages)
27 April 2023	Appointment of Mr Simon Charles Lindesay-Bethune as a director on 12 April 2023 (2 pages)
12 April 2023	Appointment of Mrs Annamaria Coppola as a director on 14 March 2023 (2 pages)
13 February 2023	Micro company accounts made up to 23 June 2022 (2 pages)
9 January 2023	Confirmation statement made on 7 December 2022 with updates (8 pages)
5 May 2022	Micro company accounts made up to 23 June 2021 (6 pages)
31 January 2022	Termination of appointment of Joan Edith Briggs as a director on 31 January 2022 (1 page)
4 January 2022	Confirmation statement made on 7 December 2021 with updates (7 pages)
12 May 2021	Micro company accounts made up to 23 June 2020 (2 pages)
11 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 23 June 2019 (3 pages)
19 February 2020	Termination of appointment of Jennifer Isabelle Green as a director on 5 February 2020 (1 page)
17 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 23 June 2018 (7 pages)
10 December 2018	Confirmation statement made on 7 December 2018 with updates (8 pages)
24 September 2018	Termination of appointment of Ian Scott White as a director on 24 September 2018 (1 page)
28 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 23 June 2017 (10 pages)
9 November 2017	Total exemption full accounts made up to 23 June 2017 (10 pages)
7 February 2017	Total exemption small company accounts made up to 23 June 2016 (3 pages)
7 February 2017	Total exemption small company accounts made up to 23 June 2016 (3 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
25 November 2016	Appointment of Mr Amir Rahimi as a director on 21 September 2016 (2 pages)
25 November 2016	Appointment of Mr Amir Rahimi as a director on 21 September 2016 (2 pages)
25 October 2016	Appointment of Mrs Jennifer Isabelle Green as a director on 21 September 2016 (2 pages)
25 October 2016	Appointment of Mrs Jennifer Isabelle Green as a director on 21 September 2016 (2 pages)
24 May 2016	Termination of appointment of Kim Berg as a director on 24 May 2016 (1 page)
24 May 2016	Termination of appointment of Kim Berg as a director on 24 May 2016 (1 page)
20 January 2016	Memorandum and Articles of Association (10 pages)
20 January 2016	Memorandum and Articles of Association (10 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 107 (12 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 107 (12 pages)
20 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 November 2015	Total exemption small company accounts made up to 23 June 2015 (4 pages)
23 November 2015	Total exemption small company accounts made up to 23 June 2015 (4 pages)
22 September 2015	Termination of appointment of Jacqueline Ruth Berthold as a director on 15 September 2015 (1 page)
22 September 2015	Termination of appointment of Jacqueline Ruth Berthold as a director on 15 September 2015 (1 page)
11 August 2015	Termination of appointment of Joan Edith Briggs as a secretary on 1 July 2015 (1 page)
11 August 2015	Termination of appointment of Joan Edith Briggs as a secretary on 1 July 2015 (1 page)
11 August 2015	Appointment of Hertford Company Secretaries Limited as a secretary on 3 August 2015 (2 pages)
11 August 2015	Termination of appointment of Joan Edith Briggs as a secretary on 1 July 2015 (1 page)
11 August 2015	Appointment of Hertford Company Secretaries Limited as a secretary on 3 August 2015 (2 pages)
11 August 2015	Registered office address changed from 71 Bromley Road Beckenham Kent BR3 5PA to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from 71 Bromley Road Beckenham Kent BR3 5PA to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 11 August 2015 (1 page)
11 August 2015	Appointment of Hertford Company Secretaries Limited as a secretary on 3 August 2015 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 107 (13 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 107 (13 pages)
7 November 2014	Total exemption small company accounts made up to 23 June 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 23 June 2014 (4 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 107 (13 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 107 (13 pages)
18 January 2014	Total exemption small company accounts made up to 23 June 2013 (4 pages)
18 January 2014	Total exemption small company accounts made up to 23 June 2013 (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
14 November 2012	Total exemption small company accounts made up to 23 June 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 23 June 2012 (5 pages)
10 May 2012	Current accounting period shortened from 24 June 2012 to 23 June 2012 (1 page)
10 May 2012	Current accounting period shortened from 24 June 2012 to 23 June 2012 (1 page)
17 January 2012	Total exemption small company accounts made up to 24 June 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 24 June 2011 (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
21 March 2011	Total exemption small company accounts made up to 24 June 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 24 June 2010 (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
22 March 2010	Total exemption small company accounts made up to 24 June 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 24 June 2009 (4 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (24 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (24 pages)
24 January 2010	Director's details changed for Mrs Joan Edith Briggs on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Mr Kim Berg on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Ms Frances Baars on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Cindy Lynn Ferrara on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Ian Scott White on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Cindy Lynn Ferrara on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Mr Kim Berg on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Jacqueline Ruth Berthold on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Ian Scott White on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Ms Frances Baars on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Mrs Joan Edith Briggs on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Jacqueline Ruth Berthold on 24 January 2010 (2 pages)
23 April 2009	Total exemption small company accounts made up to 24 June 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 24 June 2008 (5 pages)
9 February 2009	Appointment terminated director luisa zamboni (1 page)
9 February 2009	Appointment terminated director luisa zamboni (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (24 pages)
27 January 2009	Return made up to 31/12/08; full list of members (24 pages)
29 September 2008	Appointment terminated director mercia dexter (1 page)
29 September 2008	Appointment terminated director mercia dexter (1 page)
29 September 2008	Director's change of particulars / jacqueline berthold / 26/09/2008 (1 page)
29 September 2008	Director's change of particulars / jacqueline berthold / 26/09/2008 (1 page)
21 August 2008	Director appointed mr kim berg (1 page)
21 August 2008	Director appointed mr kim berg (1 page)
10 April 2008	Director appointed mrs joan edith briggs (1 page)
10 April 2008	Director appointed mrs joan edith briggs (1 page)
6 February 2008	Total exemption small company accounts made up to 24 June 2007 (5 pages)
6 February 2008	Return made up to 31/12/07; full list of members (10 pages)
6 February 2008	Return made up to 31/12/07; full list of members (10 pages)
6 February 2008	Total exemption small company accounts made up to 24 June 2007 (5 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (1 page)
30 April 2007	Total exemption small company accounts made up to 24 June 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 24 June 2006 (5 pages)
5 February 2007	Return made up to 31/12/06; change of members (8 pages)
5 February 2007	Return made up to 31/12/06; change of members (8 pages)
24 April 2006	Total exemption small company accounts made up to 24 June 2005 (5 pages)
24 April 2006	Total exemption small company accounts made up to 24 June 2005 (5 pages)
31 January 2006	Return made up to 31/12/05; change of members (8 pages)
31 January 2006	Return made up to 31/12/05; change of members (8 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (1 page)
27 April 2005	Total exemption small company accounts made up to 24 June 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 24 June 2004 (5 pages)
17 February 2005	New director appointed (1 page)
17 February 2005	New director appointed (1 page)
16 February 2005	Return made up to 31/12/04; full list of members (10 pages)
16 February 2005	Return made up to 31/12/04; full list of members (10 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
26 April 2004	Total exemption small company accounts made up to 24 June 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 24 June 2003 (5 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
31 January 2004	Return made up to 31/12/03; change of members (8 pages)
31 January 2004	Return made up to 31/12/03; change of members (8 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
25 March 2003	Total exemption small company accounts made up to 24 June 2002 (5 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Total exemption small company accounts made up to 24 June 2002 (5 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
12 February 2003	Return made up to 31/12/02; no change of members (9 pages)
12 February 2003	Return made up to 31/12/02; no change of members (9 pages)
24 April 2002	Total exemption small company accounts made up to 24 June 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 24 June 2001 (5 pages)
7 February 2002	Return made up to 31/12/01; full list of members (9 pages)
7 February 2002	Return made up to 31/12/01; full list of members (9 pages)
12 April 2001	Accounts for a small company made up to 24 June 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 24 June 2000 (5 pages)
29 January 2001	Return made up to 31/12/00; change of members (9 pages)
29 January 2001	Return made up to 31/12/00; change of members (9 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
22 March 2000	Return made up to 31/12/99; change of members (7 pages)
22 March 2000	Return made up to 31/12/99; change of members (7 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
10 March 2000	Accounts for a small company made up to 24 June 1999 (5 pages)
10 March 2000	Accounts for a small company made up to 24 June 1999 (5 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
25 April 1999	Accounts for a small company made up to 24 June 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 24 June 1998 (5 pages)
15 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1998	Full accounts made up to 24 June 1997 (12 pages)
20 April 1998	Full accounts made up to 24 June 1997 (12 pages)
1 February 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 April 1997	Full accounts made up to 24 June 1996 (12 pages)
3 April 1997	Full accounts made up to 24 June 1996 (12 pages)
6 March 1997	Return made up to 31/12/96; change of members 363(287) ‐ Registered office changed on 06/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 1997	Return made up to 31/12/96; change of members 363(287) ‐ Registered office changed on 06/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1996	Full accounts made up to 24 June 1995 (11 pages)
11 March 1996	Full accounts made up to 24 June 1995 (11 pages)
12 April 1995	Full accounts made up to 24 June 1994 (12 pages)
12 April 1995	Full accounts made up to 24 June 1994 (12 pages)
7 March 1995	Return made up to 31/12/94; full list of members (6 pages)
7 March 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
28 June 1977	Memorandum and Articles of Association (9 pages)
28 June 1977	Memorandum and Articles of Association (9 pages)
31 May 1977	New director appointed (2 pages)
31 May 1977	New director appointed (2 pages)
30 May 1977	New secretary appointed (1 page)
30 May 1977	New secretary appointed (1 page)
7 April 1977	Incorporation (11 pages)
7 April 1977	Incorporation (11 pages)

Wallace Court Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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