WRAS Management Limited

Company Name	WRAS Management Limited
Company Status	Active
Company Number	03001436
Category	Private Limited Company
Incorporation Date	14 December 1994(29 years, 4 months 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	Mrs Suminder Kaur Gabhari
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2007(13 years after company formation)
Appointment Duration	16 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	34 Abbotsford Gardens Woodford Green Essex IG8 9HW

Director Name	Mr Devinderpal Gabhari
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 December 2007(13 years after company formation)
Appointment Duration	16 years, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	34 Abbotsford Gardens Woodford Green Essex IG8 9HW

Director Name	Paul Adams
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	58 Gaynes Hill Road Woodford Green IG8 8HU

Director Name	Ivor Ross
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Lechmere Avenue Woodford Green Essex IG8 8QQ

Director Name	Harry Sheffer
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Retired
Correspondence Address	6 Lechmere Avenue Woodford Green Essex IG8 8QQ

Director Name	Wendy Anne Wallace
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Invoice Clerk
Correspondence Address	4 Lechmere Avenue Woodford Green Essex IG8 8QQ

Director Name	John Adams
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Taxi Proprietor
Country of Residence	United Kingdom
Correspondence Address	8 Lechmere Avenue Woodford Green Essex IG8 8QQ

Secretary Name	Ivor Ross
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 Lechmere Avenue Woodford Green Essex IG8 8QQ

Director Name	Michael Hewson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(7 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 December 2002)
Role	Security
Correspondence Address	6 Lechmere Avenue Woodford Green Essex IG8 8QQ

Director Name	Jane Elizabeth Hewson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(7 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 December 2007)
Role	Company Director
Correspondence Address	6 Lechmere Avenue Woodford Green Essex IG8 8QQ

Director Name	Mr Lawrence Edward Shafier
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lechmere Avenue Woodford Green Essex IG8 8QQ

Director Name	Mrs Paula Loraine Shafier
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2015)
Role	Adminstrator Assstance
Country of Residence	England
Correspondence Address	2 Lechmere Avenue Woodford Green Essex IG8 8QQ

Director Name	Mrs Paula Loraine Shafier
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	2 Lechmere Avenue Woodford Green Essex IG8 8QQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	11 Ingleby Road Ilford Essex IG1 4RX
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 August 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 August 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
16 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 July 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
16 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 September 2020	Termination of appointment of John Adams as a director on 20 December 2018 (1 page)
16 September 2020	Appointment of Paul Adams as a director on 1 September 2020 (2 pages)
16 September 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
1 July 2019	Notification of Devinderpal Gabhari as a person with significant control on 17 June 2016 (2 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
11 August 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
11 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 August 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
11 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 June 2016	Registered office address changed from 2 Lechmere Avenue Woodford Green Essex IG8 8QQ to 11 Ingleby Road Ilford Essex IG1 4RX on 17 June 2016 (1 page)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 4 (5 pages)
17 June 2016	Registered office address changed from 2 Lechmere Avenue Woodford Green Essex IG8 8QQ to 11 Ingleby Road Ilford Essex IG1 4RX on 17 June 2016 (1 page)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 4 (5 pages)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (5 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (5 pages)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	Termination of appointment of Paula Loraine Shafier as a director on 4 February 2015 (1 page)
19 April 2016	Termination of appointment of Paula Loraine Shafier as a director on 4 February 2015 (1 page)
13 April 2016	Termination of appointment of Paula Loraine Shafier as a director on 4 February 2015 (1 page)
13 April 2016	Termination of appointment of Paula Loraine Shafier as a director on 4 February 2015 (1 page)
13 April 2016	Termination of appointment of Lawrence Edward Shafier as a director on 4 February 2015 (1 page)
13 April 2016	Termination of appointment of Lawrence Edward Shafier as a director on 4 February 2015 (1 page)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4 (7 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4 (7 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4 (7 pages)
2 March 2015	Termination of appointment of Ivor Ross as a secretary on 31 December 2014 (1 page)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 March 2015	Termination of appointment of Ivor Ross as a secretary on 31 December 2014 (1 page)
13 January 2014	Appointment of Mrs Paula Loraine Shafier as a director (2 pages)
13 January 2014	Appointment of Mrs Paula Loraine Shafier as a director (2 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (8 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (8 pages)
6 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 January 2014	Appointment of Mr Lawrence Edward Shafier as a director (2 pages)
6 January 2014	Appointment of Mrs Paula Loraine Shafier as a director (2 pages)
6 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 January 2014	Termination of appointment of Ivor Ross as a director (1 page)
6 January 2014	Appointment of Mr Lawrence Edward Shafier as a director (2 pages)
6 January 2014	Termination of appointment of Ivor Ross as a director (1 page)
6 January 2014	Appointment of Mrs Paula Loraine Shafier as a director (2 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Director's details changed for Devinderpal S Gabhari on 14 December 2010 (2 pages)
17 December 2010	Director's details changed for Devinderpal S Gabhari on 14 December 2010 (2 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
15 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 January 2010	Director's details changed for Ivor Ross on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from 24 Tudor Close Woodford Green Essex IG8 0LF on 8 January 2010 (1 page)
8 January 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 January 2010	Director's details changed for Ivor Ross on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Suminder Kaur Gabhari on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from 24 Tudor Close Woodford Green Essex IG8 0LF on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Ivor Ross on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for John Adams on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for John Adams on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from 24 Tudor Close Woodford Green Essex IG8 0LF on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Suminder Kaur Gabhari on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for John Adams on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Suminder Kaur Gabhari on 8 January 2010 (2 pages)
7 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 January 2009	Return made up to 14/12/08; full list of members (4 pages)
6 January 2009	Return made up to 14/12/08; full list of members (4 pages)
31 July 2008	Director appointed devinderpal singh gabhari (2 pages)
31 July 2008	Director appointed suminder gabhari (2 pages)
31 July 2008	Director appointed devinderpal singh gabhari (2 pages)
31 July 2008	Director appointed suminder gabhari (2 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 April 2008	Appointment terminated director wendy wallace (1 page)
14 April 2008	Appointment terminated director wendy wallace (1 page)
14 April 2008	Return made up to 14/12/07; full list of members (5 pages)
14 April 2008	Return made up to 14/12/07; full list of members (5 pages)
14 April 2008	Appointment terminated director jane hewson (1 page)
14 April 2008	Appointment terminated director jane hewson (1 page)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 February 2007	Return made up to 14/12/06; full list of members (3 pages)
14 February 2007	Return made up to 14/12/06; full list of members (3 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 February 2006	Return made up to 14/12/05; full list of members (9 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 February 2006	Registered office changed on 24/02/06 from: 60 welbeck street london W1G 9BH (1 page)
24 February 2006	Return made up to 14/12/05; full list of members (9 pages)
24 February 2006	Registered office changed on 24/02/06 from: 60 welbeck street london W1G 9BH (1 page)
21 January 2005	Return made up to 14/12/04; full list of members (9 pages)
21 January 2005	Return made up to 14/12/04; full list of members (9 pages)
19 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 March 2004	Return made up to 14/12/03; full list of members (9 pages)
27 March 2004	Return made up to 14/12/03; full list of members (9 pages)
22 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 March 2003	New director appointed (2 pages)
13 December 2002	Return made up to 14/12/02; full list of members (9 pages)
13 December 2002	Return made up to 14/12/02; full list of members (9 pages)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 February 2002	Return made up to 14/12/01; full list of members (8 pages)
8 February 2002	Return made up to 14/12/01; full list of members (8 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2001	Director resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 30 sherwood avenue london E18 1PB (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 30 sherwood avenue london E18 1PB (1 page)
11 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 January 2000	Return made up to 14/12/99; full list of members (8 pages)
11 January 2000	Return made up to 14/12/99; full list of members (8 pages)
7 January 1999	Return made up to 14/12/98; full list of members (6 pages)
7 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1999	Return made up to 14/12/98; full list of members (6 pages)
7 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Return made up to 14/12/97; no change of members (4 pages)
19 January 1998	Return made up to 14/12/97; no change of members (4 pages)
19 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1997	Return made up to 14/12/96; no change of members (4 pages)
13 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 January 1997	Return made up to 14/12/96; no change of members (4 pages)
13 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 March 1996	Full accounts made up to 31 December 1995 (8 pages)
11 March 1996	Full accounts made up to 31 December 1995 (8 pages)
24 January 1996	Return made up to 14/12/95; full list of members (6 pages)
24 January 1996	Return made up to 14/12/95; full list of members (6 pages)
13 October 1995	Registered office changed on 13/10/95 from: 1 harley street london W1A 4DG (1 page)
13 October 1995	Registered office changed on 13/10/95 from: 1 harley street london W1A 4DG (1 page)
14 December 1994	Incorporation (18 pages)
14 December 1994	Incorporation (18 pages)

WRAS Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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