R W L Management Company Limited

Company Name	R W L Management Company Limited
Company Status	Active
Company Number	03640314
Category	Private Limited Company
Incorporation Date	29 September 1998(25 years, 7 months ago)
Previous Name	R W L Freeholders Limited

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 Theresa Anne Hunter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(9 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX

Director Name	Mr Sergio Ricardo Liporace Gullo
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(12 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Sales - Financial Services
Country of Residence	England
Correspondence Address	192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX

Director Name	Mr Simon Richard Jonathan Jessel
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(14 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX

Director Name	Mr Paul Jonathan Copeland
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(14 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Property Management
Country of Residence	England
Correspondence Address	192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX

Director Name	Mr Carlo Santarelli
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	25 November 2013(15 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX

Director Name	Michael Page
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(17 years after company formation)
Appointment Duration	8 years, 6 months
Role	HR Consultant
Country of Residence	England
Correspondence Address	192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX

Director Name	Mr Miles Copeland
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(19 years after company formation)
Appointment Duration	6 years, 6 months
Role	Self Employed
Country of Residence	England
Correspondence Address	192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX

Director Name	Dr Kumaran Ganesh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX

Director Name	Mr David Siu
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(23 years, 6 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX

Secretary Name	D&G Block Management Limited (Corporation)
Status	Current
Appointed	01 January 2019(20 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Francis John McKay
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Role	Chief Executive
Correspondence Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Secretary Name	Mr David Siu
Nationality	British
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 9 Royal Westminster Lodge London SW1P 2QW

Secretary Name	Robert Nicholas Hurst
Nationality	British
Status	Resigned
Appointed	02 November 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2001)
Role	Company Director
Correspondence Address	72 Rochester Row London SW1P 1JU

Director Name	Dr Eugene McKenna
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 2002)
Role	Academic Consultant
Correspondence Address	15 Royal Westminster Lodge 3 Elverton Street London SW1P 2QW

Secretary Name	Dr Eugene McKenna
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 July 2002)
Role	Academic Consultant
Correspondence Address	15 Royal Westminster Lodge 3 Elverton Street London SW1P 2QW

Secretary Name	Charles Radcliffe Miller
Nationality	British
Status	Resigned
Appointed	25 July 2002(3 years, 10 months after company formation)
Appointment Duration	11 months (resigned 23 June 2003)
Role	Civil Servant
Correspondence Address	Flat 6 Royal Westminster Lodge 3 Elverton Street London SW1P 2QW

Secretary Name	Sharon Louise Brandelli
Nationality	British
Status	Resigned
Appointed	23 June 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	35 East View Barnet Hertfordshire EN5 5TW

Director Name	Charles Radcliffe Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(5 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 May 2004)
Role	Civil Servant
Correspondence Address	Flat 6 Royal Westminster Lodge 3 Elverton Street London SW1P 2QW

Director Name	Sheena McKay
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(6 years after company formation)
Appointment Duration	7 years, 5 months (resigned 02 April 2012)
Role	Homemaker
Correspondence Address	Kingshill House Ridgemount Road Sunningdale Ascot Berkshire SL5 9RS

Director Name	Charles Radcliffe Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(6 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 September 2005)
Role	Civil Servant
Correspondence Address	Flat 6 Royal Westminster Lodge 3 Elverton Street London SW1P 2QW

Director Name	Mary Kathleen Attree
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(7 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 02 June 2013)
Role	Retired
Correspondence Address	38 Royal Westminster Lodge Elverton Street London SW1P 2QW

Director Name	Gillian Mary Miller
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(8 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 08 May 2011)
Role	Retired
Correspondence Address	Flat 6 Royal Westminster Lodge 3 Elverton Street London SW1P 2QW

Director Name	Dr Roger Sydney Baxter
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(8 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	The Coach House Birdingbury Road Frankton Rugby Warwickshire CV23 9QR

Director Name	Christine Mary Bell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(8 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 19 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Terence Robert White
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Ms Sheena Catherine Ilse McKay
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 (Lower Ground) 20 Roland Gardens London SW7 3PH

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 November 2015)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Mr Federico Lonoce
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 2017(19 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2021)
Role	Corporate Finance Advisor
Country of Residence	England
Correspondence Address	192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX

Director Name	Mr John Philip Harvey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Moretons Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Correspondence Address	72 Rochester Row London SW1P 1JU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(9 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 December 2018)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	04 March 2009(10 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 04 March 2009)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A. Trevelyan 2.33% Ordinary
1 at £1	Andrew Holderness & Charlotte Holderness 2.33% Ordinary
1 at £1	B. Berry 2.33% Ordinary
1 at £1	Brian Yeomans & Shelagh Margaret Yeomans 2.33% Ordinary
1 at £1	Carlo Santarelli & Stefania Scardaccione 2.33% Ordinary
1 at £1	Charles Francis Audley Maximillian Leigh 2.33% Ordinary
1 at £1	D. Siu 2.33% Ordinary
1 at £1	David Crawford Bell & Christine Bell 2.33% Ordinary
1 at £1	Edward Hiller & Rosanna Hiller 2.33% Ordinary
1 at £1	Evan Harris 2.33% Ordinary
1 at £1	H. Ho 2.33% Ordinary
1 at £1	Hertford Holdings LTD 2.33% Ordinary
1 at £1	J. Jessel 2.33% Ordinary
1 at £1	James Wilson 2.33% Ordinary
1 at £1	Jane Mary Stanton & Julian Mark Courtney Webster 2.33% Ordinary
1 at £1	Lolivant LTD 2.33% Ordinary
1 at £1	Louise Towers-chaffey 2.33% Ordinary
1 at £1	Mr A.s.m. Jawad & Mr I.t. Jawad 2.33% Ordinary
1 at £1	Mr Andre Ruiz De Roxas 2.33% Ordinary
1 at £1	Mr C.y. Huang 2.33% Ordinary
1 at £1	Mr G.w. Collins 2.33% Ordinary
1 at £1	Mr Gnani Panch & Dr Soma Panch 2.33% Ordinary
1 at £1	Mr I.r. Hawkins & Mrs G.m. Hawkins 2.33% Ordinary
1 at £1	Mr John B. Williams 2.33% Ordinary
1 at £1	Mr John P. Harvey 2.33% Ordinary
1 at £1	Mr M.j. Bunstead & Mrs C. Bunstead 2.33% Ordinary
1 at £1	Mr Michael Page & Mr Christopher John Kneale 2.33% Ordinary
1 at £1	Mr Roger Sidney Baxter & Mrs Dorothy Mary Baxter 2.33% Ordinary
1 at £1	Mr Sergio R.l Gullo 2.33% Ordinary
1 at £1	Mr Siu Cheung Chow 2.33% Ordinary
1 at £1	Mr Stephen Allan Hughes 2.33% Ordinary
1 at £1	Ms Lina Li-na Caswell 2.33% Ordinary
1 at £1	Olga Manizer & Michael Walter 2.33% Ordinary
1 at £1	P. Prideaux 2.33% Ordinary
1 at £1	P. Read 2.33% Ordinary
1 at £1	Paravee Incherdchai 2.33% Ordinary
1 at £1	Paul Jonathan Copeland & Joanna Mathys 2.33% Ordinary
1 at £1	Roger Michael James Marshall & Margaret Elizabeth Marshall 2.33% Ordinary
1 at £1	Sara Jones 2.33% Ordinary
1 at £1	T. Mcavoy 2.33% Ordinary
1 at £1	Theresa A. Hunter 2.33% Ordinary
1 at £1	Udit Kapoor 2.33% Ordinary
1 at £1	Vinoo Kumaran Ganesharatnam & Lohini Ganesharatnam 2.33% Ordinary

Accounts

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

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 29 September 2023 with updates (6 pages)
5 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 December 2022	Termination of appointment of John Philip Harvey as a director on 15 December 2022 (1 page)
6 October 2022	Confirmation statement made on 29 September 2022 with updates (6 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
23 May 2022	Appointment of Mr David Siu as a director on 14 April 2022 (2 pages)
31 January 2022	Appointment of Dr Kumaran Ganesh as a director on 9 November 2021 (2 pages)
18 October 2021	Confirmation statement made on 29 September 2021 with updates (6 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 January 2021	Termination of appointment of Federico Lonoce as a director on 7 January 2021 (1 page)
21 October 2020	Confirmation statement made on 29 September 2020 with updates (6 pages)
7 October 2020	Appointment of Mr John Philip Harvey as a director on 6 August 2020 (2 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 June 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
15 October 2019	Confirmation statement made on 29 September 2019 with updates (6 pages)
20 August 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 March 2019	Appointment of D&G Block Management Limited as a secretary on 1 January 2019 (2 pages)
11 March 2019	Termination of appointment of John Philip Harvey as a director on 7 February 2019 (1 page)
24 December 2018	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX on 24 December 2018 (1 page)
24 December 2018	Termination of appointment of Crabtree Pm Limited as a secretary on 24 December 2018 (1 page)
8 October 2018	Confirmation statement made on 29 September 2018 with updates (7 pages)
24 September 2018	Director's details changed for Mr John Philip Harvey on 24 September 2018 (2 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 January 2018	Termination of appointment of Christine Mary Bell as a director on 19 January 2018 (1 page)
12 January 2018	Director's details changed for Mr Simon Richard Jonathan Jessel on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mrs Theresa Anne Hunter on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mrs Theresa Anne Hunter on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Carlo Santarelli on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Christine Mary Bell on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Carlo Santarelli on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Sergio Ricardo Liporace Gullo on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Christine Mary Bell on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Sergio Ricardo Liporace Gullo on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Simon Richard Jonathan Jessel on 12 January 2018 (2 pages)
20 October 2017	Appointment of Mr Federico Lonoce as a director on 20 October 2017 (2 pages)
20 October 2017	Appointment of Mr Federico Lonoce as a director on 20 October 2017 (2 pages)
20 October 2017	Appointment of Mr Miles Copeland as a director on 20 October 2017 (2 pages)
20 October 2017	Appointment of Mr Miles Copeland as a director on 20 October 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (7 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (7 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 February 2017	Appointment of Mr John Philip Harvey as a director on 15 February 2017 (2 pages)
16 February 2017	Appointment of Mr John Philip Harvey as a director on 15 February 2017 (2 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (9 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (9 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 May 2016	Termination of appointment of Roger Sydney Baxter as a director on 30 April 2016 (1 page)
10 May 2016	Termination of appointment of Roger Sydney Baxter as a director on 30 April 2016 (1 page)
7 April 2016	Termination of appointment of Peter Sidney Read as a director on 5 April 2016 (1 page)
7 April 2016	Termination of appointment of Peter Sidney Read as a director on 5 April 2016 (1 page)
16 November 2015	Termination of appointment of Kelly Hobbs as a secretary on 16 November 2015 (1 page)
16 November 2015	Director's details changed for Peter Sidney Read on 16 November 2015 (2 pages)
16 November 2015	Secretary's details changed for Crabtree Pm Limited on 16 November 2015 (1 page)
16 November 2015	Director's details changed for Dr Roger Sydney Baxter on 16 November 2015 (2 pages)
16 November 2015	Appointment of Michael Page as a director on 30 September 2015 (2 pages)
16 November 2015	Director's details changed for Theresa Anne Wallis on 30 September 2015 (2 pages)
16 November 2015	Director's details changed for Christine Mary Bell on 16 November 2015 (2 pages)
16 November 2015	Termination of appointment of Kelly Hobbs as a secretary on 16 November 2015 (1 page)
16 November 2015	Director's details changed for Theresa Anne Wallis on 30 September 2015 (2 pages)
16 November 2015	Secretary's details changed for Crabtree Pm Limited on 16 November 2015 (1 page)
16 November 2015	Appointment of Michael Page as a director on 30 September 2015 (2 pages)
16 November 2015	Director's details changed for Peter Sidney Read on 16 November 2015 (2 pages)
16 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 43 (14 pages)
16 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 43 (14 pages)
16 November 2015	Director's details changed for Dr Roger Sydney Baxter on 16 November 2015 (2 pages)
16 November 2015	Director's details changed for Christine Mary Bell on 16 November 2015 (2 pages)
19 January 2015	Termination of appointment of Mary Kathleen Attree as a director on 2 June 2013 (1 page)
19 January 2015	Termination of appointment of Mary Kathleen Attree as a director on 2 June 2013 (1 page)
19 January 2015	Termination of appointment of Mary Kathleen Attree as a director on 2 June 2013 (1 page)
22 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 43 (14 pages)
8 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 43 (14 pages)
26 June 2014	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2014	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2014	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2014	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 January 2014	Appointment of Mr Carlo Santarelli as a director (2 pages)
9 January 2014	Appointment of Mr Carlo Santarelli as a director (2 pages)
23 October 2013	Termination of appointment of Andre Ruiz De Roxas as a director (1 page)
23 October 2013	Termination of appointment of Andre Ruiz De Roxas as a director (1 page)
21 October 2013	Appointment of Mr Simon Richard Jonathan Jessel as a director (2 pages)
21 October 2013	Appointment of Mr Simon Richard Jonathan Jessel as a director (2 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 43 (13 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 43 (13 pages)
23 September 2013	Termination of appointment of Sheena Mckay as a director (1 page)
23 September 2013	Termination of appointment of Sheena Mckay as a director (1 page)
19 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 February 2013	Appointment of Mr Paul Jonathan Copeland as a director (2 pages)
22 February 2013	Appointment of Mr Paul Jonathan Copeland as a director (2 pages)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (13 pages)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (13 pages)
17 May 2012	Appointment of Mr Sergio Ricardo Liporace Gullo as a director (3 pages)
17 May 2012	Appointment of Mr Sergio Ricardo Liporace Gullo as a director (3 pages)
10 April 2012	Appointment of Miss Sheena Mckay as a director (3 pages)
10 April 2012	Termination of appointment of Sheena Mckay as a director (2 pages)
10 April 2012	Termination of appointment of Sheena Mckay as a director (2 pages)
10 April 2012	Appointment of Miss Sheena Mckay as a director (3 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
8 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (13 pages)
8 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (13 pages)
26 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
26 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
10 June 2011	Termination of appointment of Gillian Miller as a director (2 pages)
10 June 2011	Termination of appointment of Gillian Miller as a director (2 pages)
25 March 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
25 March 2011	Termination of appointment of Terence White as a secretary (2 pages)
25 March 2011	Termination of appointment of Terence White as a secretary (2 pages)
25 March 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
24 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
24 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
24 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
4 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
4 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
1 October 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
1 October 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
25 January 2010	Appointment of Terence Robert White as a secretary (2 pages)
25 January 2010	Appointment of Terence Robert White as a secretary (2 pages)
21 January 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 December 2009	Termination of appointment of Crabtree Property Management Limited as a secretary (1 page)
6 December 2009	Termination of appointment of Crabtree Property Management Limited as a secretary (1 page)
17 November 2009	Annual return made up to 29 September 2009 (7 pages)
17 November 2009	Annual return made up to 29 September 2009 (7 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
1 May 2009	Return made up to 29/09/08; no change of members (8 pages)
1 May 2009	Location of register of members (1 page)
1 May 2009	Location of register of members (1 page)
1 May 2009	Return made up to 29/09/08; no change of members (8 pages)
29 April 2009	Secretary appointed crabtree property management LTD (2 pages)
29 April 2009	Secretary appointed crabtree property management LTD (2 pages)
28 April 2009	Appointment terminate, director and secretary r w l management company LIMITED logged form (1 page)
28 April 2009	Appointment terminate, director and secretary r w l management company LIMITED logged form (1 page)
12 March 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
12 March 2009	Registered office changed on 12/03/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
12 March 2009	Director's change of particulars / christine bell / 04/02/2009 (1 page)
12 March 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
12 March 2009	Secretary appointed crabtree property management LIMITED (2 pages)
12 March 2009	Registered office changed on 12/03/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
12 March 2009	Director's change of particulars / christine bell / 04/02/2009 (1 page)
12 March 2009	Secretary appointed crabtree property management LIMITED (2 pages)
3 February 2009	Appointment terminated director john harvey (1 page)
3 February 2009	Appointment terminated director john harvey (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU (1 page)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 May 2008	Director appointed mary kathleen attree (2 pages)
12 May 2008	Director appointed mary kathleen attree (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
5 November 2007	Return made up to 29/09/07; full list of members 363(288) ‐ Director's particulars changed (21 pages)
5 November 2007	Return made up to 29/09/07; full list of members 363(288) ‐ Director's particulars changed (21 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
7 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
19 February 2007	Return made up to 29/09/06; full list of members (19 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Return made up to 29/09/06; full list of members (19 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
10 March 2006	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (39 pages)
10 March 2006	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (39 pages)
30 November 2005	Accounts for a dormant company made up to 30 September 2005 (3 pages)
30 November 2005	Accounts for a dormant company made up to 30 September 2005 (3 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
12 January 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
12 January 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	New director appointed (3 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
22 October 2004	Return made up to 29/09/04; no change of members (8 pages)
22 October 2004	Return made up to 29/09/04; no change of members (8 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
9 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 December 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
9 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 December 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
10 October 2003	Return made up to 29/09/03; full list of members (30 pages)
10 October 2003	Return made up to 29/09/03; full list of members (30 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
20 July 2003	Secretary resigned (1 page)
20 July 2003	New secretary appointed (2 pages)
20 July 2003	New secretary appointed (2 pages)
20 July 2003	Secretary resigned (1 page)
30 October 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
30 October 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
22 October 2002	Return made up to 29/09/02; change of members 363(287) ‐ Registered office changed on 22/10/02 (9 pages)
22 October 2002	Return made up to 29/09/02; change of members 363(287) ‐ Registered office changed on 22/10/02 (9 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New director appointed (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (1 page)
22 August 2002	New secretary appointed (1 page)
22 August 2002	New secretary appointed (1 page)
5 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
28 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
18 October 2001	Return made up to 29/09/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: 72 rochester row london SW1P 1JU (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: 72 rochester row london SW1P 1JU (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Return made up to 29/09/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
9 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
9 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 October 2000	Return made up to 29/09/00; change of members (24 pages)
23 October 2000	Return made up to 29/09/00; change of members (24 pages)
16 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
16 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
24 March 2000	Ad 28/02/00--------- Â£ si 37@1=37 Â£ ic 4/41 (8 pages)
24 March 2000	Ad 28/02/00--------- Â£ si 37@1=37 Â£ ic 4/41 (8 pages)
10 January 2000	Registered office changed on 10/01/00 from: 1346 high road whetstone london N20 9HJ (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 1346 high road whetstone london N20 9HJ (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Secretary resigned (1 page)
5 November 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 1999	Company name changed r w l freeholders LIMITED\certificate issued on 04/05/99 (2 pages)
30 April 1999	Company name changed r w l freeholders LIMITED\certificate issued on 04/05/99 (2 pages)
29 April 1999	Ad 12/04/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
29 April 1999	Ad 12/04/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
29 September 1998	Incorporation (17 pages)
29 September 1998	Incorporation (17 pages)

R W L Management Company Limited

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