Wistaria Management Limited

Company Name	Wistaria Management Limited
Directors	Yosri Mohammad Fouda and Mark John Rodwell
Company Status	Active
Company Number	03795069
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Previous Name	Acre 289 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	Yosri Mohammad Fouda
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(4 years, 3 months after company formation)
Appointment Duration	20 years, 6 months
Role	Journalist
Correspondence Address	19 Flat F Earls Court Square London SW5 9BY

Director Name	Dr Mark John Rodwell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(8 years after company formation)
Appointment Duration	16 years, 10 months
Role	Scientist
Correspondence Address	19 Earls Court Square Flat G London Greater London SW5 9BY

Director Name	Michael Edward Cooper
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Administrator
Correspondence Address	23 Priory Road London N8 8LH

Director Name	Alexandra Victoria Corinna Harries
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(1 week, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Investment Banker
Correspondence Address	19f Earls Court Square London SW5 9BY

Director Name	Alexander Peter Venning Mendoza
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(1 week, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	19c Earls Court Square London SW5 9BY

Director Name	Elena Mogendorf
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	07 July 1999(1 week, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 25 June 2007)
Role	Interior Designer
Correspondence Address	19g Earls Court Square London SW5 9BY

Director Name	Emmanuel Richard Jacques Pezier
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 1999(1 week, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2002)
Role	Banker
Correspondence Address	19b Earls Court Square London SW5 9BY

Director Name	Helen Delano Pezier
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British/American
Status	Resigned
Appointed	07 July 1999(1 week, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2002)
Role	Solicitor
Correspondence Address	19b Earls Court Square London SW5 9BY

Director Name	David Rutherford Ware
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(1 week, 6 days after company formation)
Appointment Duration	11 years, 2 months (resigned 20 September 2010)
Role	Retired
Correspondence Address	19a Earls Court Square London SW5 9BY

Director Name	Mrs Jennifer Margaret Ware
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(1 week, 6 days after company formation)
Appointment Duration	19 years, 9 months (resigned 14 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	19a Earls Court Square Earls Court London SW5 9BY

Secretary Name	Helen Delano Pezier
Nationality	British/American
Status	Resigned
Appointed	07 July 1999(1 week, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2002)
Role	Solicitor
Correspondence Address	19b Earls Court Square London SW5 9BY

Director Name	Melanie Jane French
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 January 2003)
Role	Physiotherapist
Correspondence Address	19h Earls Court Square London SW5 9BY

Secretary Name	Ms Sophie Jane De Rouet
Nationality	British
Status	Resigned
Appointed	27 October 2003(4 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 October 2011)
Role	Banker
Correspondence Address	19c Earls Court Square London SW5 9BY

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	16 March 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2003)
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	19a Earls Court Square London SW5 9BY
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

18 September 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
25 July 2019	Notification of a person with significant control statement (2 pages)
25 July 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
24 July 2019	Termination of appointment of Jennifer Margaret Ware as a director on 14 April 2019 (1 page)
24 July 2019	Cessation of Jennifer Margaret Ware as a person with significant control on 14 April 2019 (1 page)
20 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
9 July 2018	Director's details changed for Doctor Mark John Rodwell on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Yosri Mohammad Fouda on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Doctor Mark John Rodwell on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Yosri Mohammad Fouda on 9 July 2018 (2 pages)
9 July 2018	Registered office address changed from 19 Earls Court Square London SW5 9BY to 19a Earls Court Square London SW5 9BY on 9 July 2018 (1 page)
9 July 2018	Change of details for Mrs Jennifer Margaret Ware as a person with significant control on 9 July 2018 (2 pages)
1 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
20 April 2018	Notification of Jennifer Margaret Ware as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
4 August 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
4 August 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
27 June 2017	Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG (1 page)
27 June 2017	Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG (1 page)
27 June 2017	Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG (1 page)
27 June 2017	Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG (1 page)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 7 (7 pages)
9 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 7 (7 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 7 (7 pages)
22 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 7 (7 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 7 (7 pages)
18 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 7 (7 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
20 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
7 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 November 2011	Termination of appointment of Sophie De Rouet as a secretary (1 page)
24 November 2011	Secretary's details changed for Sophie Rocker on 3 October 2011 (1 page)
24 November 2011	Secretary's details changed for Sophie Rocker on 3 October 2011 (1 page)
24 November 2011	Secretary's details changed for Sophie Rocker on 3 October 2011 (1 page)
24 November 2011	Termination of appointment of Sophie De Rouet as a secretary (1 page)
21 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (9 pages)
21 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (9 pages)
21 July 2011	Termination of appointment of David Ware as a director (1 page)
21 July 2011	Termination of appointment of David Ware as a director (1 page)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 July 2009	Return made up to 24/06/09; full list of members (6 pages)
27 July 2009	Return made up to 24/06/09; full list of members (6 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 July 2008	Return made up to 24/06/08; full list of members (6 pages)
15 July 2008	Return made up to 24/06/08; full list of members (6 pages)
22 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
22 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
26 July 2007	Return made up to 24/06/07; full list of members (4 pages)
26 July 2007	Return made up to 24/06/07; full list of members (4 pages)
15 June 2007	Location of register of members (1 page)
15 June 2007	Location of register of members (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 July 2006	Return made up to 24/06/06; full list of members (10 pages)
13 July 2006	Return made up to 24/06/06; full list of members (10 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
7 September 2005	Return made up to 24/06/05; full list of members (10 pages)
7 September 2005	Return made up to 24/06/05; full list of members (10 pages)
1 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
1 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director resigned (11 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director resigned (11 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
26 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
26 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Registered office changed on 03/12/03 from: 30 thurloe street, london, SW7 2LT (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 30 thurloe street london SW7 2LT (1 page)
30 June 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director resigned (11 pages)
30 June 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director resigned (11 pages)
13 June 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 June 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 June 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
28 June 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
22 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
22 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
31 August 2001	Return made up to 24/06/01; full list of members (11 pages)
31 August 2001	Return made up to 24/06/01; full list of members (11 pages)
21 June 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
21 June 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: acre house 11/15 william road london NW1 3ER (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: acre house 11/15 william road, london, NW1 3ER (1 page)
22 March 2001	New secretary appointed (2 pages)
19 December 2000	Auditor's resignation (1 page)
19 December 2000	Auditor's resignation (1 page)
31 October 2000	Return made up to 24/06/00; full list of members (10 pages)
31 October 2000	Return made up to 24/06/00; full list of members (10 pages)
30 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 August 2000	Â£ ic 7/6 23/08/00 Â£ sr 1@1=1 (2 pages)
30 August 2000	Â£ ic 7/6 23/08/00 Â£ sr 1@1=1 (2 pages)
30 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Memorandum and Articles of Association (10 pages)
14 July 1999	Ad 07/07/99--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Memorandum and Articles of Association (10 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Ad 07/07/99--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New director appointed (2 pages)
12 July 1999	Memorandum and Articles of Association (10 pages)
12 July 1999	Memorandum and Articles of Association (10 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1999	Company name changed acre 289 LIMITED\certificate issued on 07/07/99 (2 pages)
6 July 1999	Company name changed acre 289 LIMITED\certificate issued on 07/07/99 (2 pages)
24 June 1999	Incorporation (15 pages)
24 June 1999	Incorporation (15 pages)

Wistaria Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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