100 Westminster Bridge Road Management Limited

Company Name	100 Westminster Bridge Road Management Limited
Company Status	Active
Company Number	04042725
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 July 2000(23 years, 9 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	Mr Frederick Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 August 2010(10 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Stefan Steiner
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(10 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Wood Lane Highgate London N6 5UB

Director Name	Mr Jonathan Stanley Huggett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British,American
Status	Current
Appointed	20 March 2013(12 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Mehulkumar Kanubhai Patel
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(12 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Mortgage Consultant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mrs Heather Verity Molyneaux-Santos
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(17 years, 9 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mrs Rebecca Aimee Hepplewhite
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(18 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	30 June 2012(11 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Angela South
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Marketing Director
Correspondence Address	1 The Hydons Salt Lane Godalming Surrey GU8 4DD

Director Name	Anthony Michael James Halsey
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Peter Renwick Murray
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2002)
Role	Chartered Surveyor
Correspondence Address	Wychwood Cottage Avenue Road Fleet Hampshire GU51 4NG

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Torland Drive Oxshott Surrey KT22 0SA

Director Name	Mr Edward Hamer Creber
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2003)
Role	Property Developer
Correspondence Address	34 Pine Dean Bookham Leatherhead Surrey KT23 4BT

Director Name	Mrs Susan Ann Young
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(1 year, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 October 2002)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Sovereign House 9 Kensington Park Milford On Sea Lymington Hampshire SO41 0WD

Director Name	Kevin John Davies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 2004)
Role	Managing Director
Correspondence Address	40 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Mr Donald Ormond Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ

Director Name	Ms Anne Marie Fendi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(2 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 December 2003)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	16 Thames Street Lower Sunbury Middlesex TW16 5QP

Director Name	John David Shelbourne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(2 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 January 2004)
Role	Project Director
Correspondence Address	Hinton House 54 Lammas Lane Esher Surrey KT10 8PD

Director Name	Mr Robert Kevin Barber
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 April 2005)
Role	Head Of Customer Services
Country of Residence	England
Correspondence Address	16 Gwynn Road Northfleet Kent DA11 8AR

Director Name	Kevin John Martin Doyle
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(4 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	23 Coalecroft Road London SW15 6LW

Director Name	Mr Mark Roger Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Lower Mead Petersfield Hampshire GU31 4NR

Director Name	Mr Timothy Peter Reginald Cohen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 5 Lowndes Street London SW1X 9ET

Director Name	Michael Hirst
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	Flat 158 100 Westminster Bridge Road London SE1 7XB

Director Name	Mr Stefan Steiner
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Wood Lane Highgate London N6 5UB

Director Name	Mr John Charles Edgcumbe
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	8 Leaside Great Bookham Surrey KT23 2LJ

Director Name	Mr William Stephen Proctor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 143 100 Westminster Bridge Road London SE1 7XB

Director Name	Miss Dawn Elaine Lindsey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Perspective Building 100 Westminster Bridge Road London SE1 7XB

Director Name	Mr Edward Robert Puddicombe
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 March 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Alan Edward Webb
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 July 2020)
Role	Air Steward
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Jean Degura
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Maltese
Status	Resigned
Appointed	28 October 2014(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Ms Catherine Huckle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2016)
Role	Not Known
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	Hollins House 27 Thick Hollins, Meltham Holmfirth West Yorkshire HD9 4DQ

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(4 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2012)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Location

Registered Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

6 October 2023	Termination of appointment of Rebecca Aimee Hepplewhite as a director on 6 October 2023 (1 page)
16 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
26 January 2023	Accounts for a dormant company made up to 31 July 2022 (5 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
8 April 2022	Accounts for a dormant company made up to 31 July 2021 (5 pages)
24 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
10 February 2021	Accounts for a dormant company made up to 31 July 2020 (5 pages)
23 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
23 July 2020	Termination of appointment of Alan Edward Webb as a director on 22 July 2020 (1 page)
9 March 2020	Accounts for a dormant company made up to 31 July 2019 (5 pages)
4 December 2019	Director's details changed for Mr Fredrick David Jones on 4 December 2019 (2 pages)
26 November 2019	Director's details changed for Mr Fredrick David Jones on 27 August 2018 (2 pages)
27 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
22 May 2019	Appointment of Mrs Rebecca Aimee Hepplewhite as a director on 28 March 2019 (2 pages)
28 February 2019	Accounts for a dormant company made up to 31 July 2018 (8 pages)
24 September 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
14 May 2018	Appointment of Mrs Heather Verity Molyneaux-Santos as a director on 2 May 2018 (2 pages)
26 April 2018	Termination of appointment of Jean Degura as a director on 26 April 2018 (1 page)
20 March 2018	Accounts for a dormant company made up to 31 July 2017 (8 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 March 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
21 March 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
27 September 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
29 June 2016	Director's details changed for Mr Memulkumar Kanubhai Patel on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Memulkumar Kanubhai Patel on 29 June 2016 (2 pages)
22 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
22 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
10 March 2016	Appointment of Mr Jean Degura as a director on 28 October 2014 (2 pages)
10 March 2016	Appointment of Mr Jean Degura as a director on 28 October 2014 (2 pages)
26 January 2016	Termination of appointment of Catherine Huckle as a director on 19 January 2016 (1 page)
26 January 2016	Termination of appointment of Catherine Huckle as a director on 19 January 2016 (1 page)
6 August 2015	Annual return made up to 30 July 2015 no member list (7 pages)
6 August 2015	Annual return made up to 30 July 2015 no member list (7 pages)
6 August 2015	Termination of appointment of Edward Robert Puddicombe as a director on 20 March 2015 (1 page)
6 August 2015	Termination of appointment of Edward Robert Puddicombe as a director on 20 March 2015 (1 page)
30 June 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
30 June 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
17 April 2015	Appointment of Ms Catherine Huckle as a director on 9 December 2014 (2 pages)
17 April 2015	Appointment of Ms Catherine Huckle as a director on 9 December 2014 (2 pages)
17 April 2015	Appointment of Ms Catherine Huckle as a director on 9 December 2014 (2 pages)
17 September 2014	Annual return made up to 30 July 2014 no member list (6 pages)
17 September 2014	Annual return made up to 30 July 2014 no member list (6 pages)
20 August 2014	Termination of appointment of Dawn Elaine Lindsey as a director on 25 July 2014 (1 page)
20 August 2014	Termination of appointment of Dawn Elaine Lindsey as a director on 25 July 2014 (1 page)
3 June 2014	Total exemption full accounts made up to 31 July 2013 (7 pages)
3 June 2014	Total exemption full accounts made up to 31 July 2013 (7 pages)
22 January 2014	Director's details changed for Mr Johnathan Stanley Huggett on 20 March 2013 (2 pages)
22 January 2014	Director's details changed for Mr Johnathan Stanley Huggett on 20 March 2013 (2 pages)
11 September 2013	Annual return made up to 30 July 2013 no member list (7 pages)
11 September 2013	Annual return made up to 30 July 2013 no member list (7 pages)
2 September 2013	Director's details changed for Mr Edward Robert Puddicombe on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Edward Robert Puddicombe on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Johnathan Stanley Huggett on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Johnathan Stanley Huggett on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Memulkumar Kanubhai Patel on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Memulkumar Kanubhai Patel on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Alan Edward Webb on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Alan Edward Webb on 2 September 2013 (2 pages)
22 April 2013	Appointment of Mr Edward Robert Puddicombe as a director (2 pages)
22 April 2013	Appointment of Mr Edward Robert Puddicombe as a director (2 pages)
16 April 2013	Appointment of Mr Memulkumar Kanubhai Patel as a director (2 pages)
16 April 2013	Appointment of Mr Memulkumar Kanubhai Patel as a director (2 pages)
11 April 2013	Appointment of Mr Alan Edward Webb as a director (2 pages)
11 April 2013	Appointment of Mr Johnathan Stanley Huggett as a director (2 pages)
11 April 2013	Appointment of Mr Johnathan Stanley Huggett as a director (2 pages)
11 April 2013	Appointment of Mr Alan Edward Webb as a director (2 pages)
8 April 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
8 April 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
31 July 2012	Annual return made up to 30 July 2012 no member list (5 pages)
31 July 2012	Annual return made up to 30 July 2012 no member list (5 pages)
30 July 2012	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 30 July 2012 (1 page)
3 July 2012	Appointment of Kinleigh Limited as a secretary (2 pages)
3 July 2012	Appointment of Kinleigh Limited as a secretary (2 pages)
2 July 2012	Termination of appointment of Rendall and Rittner Limited as a secretary (1 page)
2 July 2012	Termination of appointment of Rendall and Rittner Limited as a secretary (1 page)
8 June 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
8 June 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
12 April 2012	Termination of appointment of William Proctor as a director (1 page)
12 April 2012	Termination of appointment of William Proctor as a director (1 page)
18 August 2011	Annual return made up to 28 July 2011 no member list (6 pages)
18 August 2011	Annual return made up to 28 July 2011 no member list (6 pages)
21 March 2011	Appointment of Mr Stefan Steiner as a director (2 pages)
21 March 2011	Appointment of Mr Stefan Steiner as a director (2 pages)
15 March 2011	Appointment of Miss Dawn Elaine Lindsey as a director (2 pages)
15 March 2011	Appointment of Miss Dawn Elaine Lindsey as a director (2 pages)
14 March 2011	Appointment of Mr William Stephen Proctor as a director (2 pages)
14 March 2011	Appointment of Mr William Stephen Proctor as a director (2 pages)
8 March 2011	Termination of appointment of Stefan Steiner as a director (1 page)
8 March 2011	Termination of appointment of Stefan Steiner as a director (1 page)
10 February 2011	Secretary's details changed for Rendall and Rittner Limited on 10 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Rendall and Rittner Limited on 10 February 2011 (2 pages)
10 February 2011	Termination of appointment of John Edgcumbe as a director (1 page)
10 February 2011	Termination of appointment of John Edgcumbe as a director (1 page)
20 January 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
20 January 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
2 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2 September 2010 (1 page)
2 September 2010	Appointment of Mr Fredrick David Jones as a director (2 pages)
2 September 2010	Appointment of Mr Fredrick David Jones as a director (2 pages)
2 September 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2 September 2010 (1 page)
19 August 2010	Annual return made up to 28 July 2010 no member list (4 pages)
19 August 2010	Secretary's details changed for Rendall and Rittner Limited on 28 July 2010 (2 pages)
19 August 2010	Annual return made up to 28 July 2010 no member list (4 pages)
19 August 2010	Secretary's details changed for Rendall and Rittner Limited on 28 July 2010 (2 pages)
13 May 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
13 May 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
13 August 2009	Annual return made up to 28/07/09 (2 pages)
13 August 2009	Annual return made up to 28/07/09 (2 pages)
27 February 2009	Director appointed john charles edgcumbe (1 page)
27 February 2009	Director appointed john charles edgcumbe (1 page)
11 February 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
11 February 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
15 August 2008	Annual return made up to 28/07/08 (2 pages)
15 August 2008	Annual return made up to 28/07/08 (2 pages)
16 November 2007	Total exemption full accounts made up to 31 July 2007 (7 pages)
16 November 2007	Total exemption full accounts made up to 31 July 2007 (7 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
28 August 2007	Annual return made up to 28/07/07 (2 pages)
28 August 2007	Annual return made up to 28/07/07 (2 pages)
24 November 2006	Total exemption full accounts made up to 31 July 2006 (7 pages)
24 November 2006	Total exemption full accounts made up to 31 July 2006 (7 pages)
24 November 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
24 November 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
14 August 2006	Annual return made up to 28/07/06 (2 pages)
14 August 2006	Annual return made up to 28/07/06 (2 pages)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
18 August 2005	Annual return made up to 28/07/05 (2 pages)
18 August 2005	Location of register of members (1 page)
18 August 2005	Annual return made up to 28/07/05 (2 pages)
18 August 2005	Location of register of members (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
15 August 2005	Registered office changed on 15/08/05 from: 39 thames street weybridge surrey KT13 8JL (1 page)
15 August 2005	New secretary appointed (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 39 thames street weybridge surrey KT13 8JL (1 page)
15 August 2005	New secretary appointed (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
22 March 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
22 March 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 September 2004	Location of register of members (1 page)
23 September 2004	Location of register of members (1 page)
3 August 2004	Annual return made up to 28/07/04 (5 pages)
3 August 2004	Annual return made up to 28/07/04 (5 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
17 December 2003	Director resigned (2 pages)
17 December 2003	Director resigned (2 pages)
28 November 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
28 November 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
7 August 2003	Annual return made up to 28/07/03 (7 pages)
7 August 2003	Annual return made up to 28/07/03 (7 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (2 pages)
24 December 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
24 December 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
14 August 2002	Annual return made up to 28/07/02 (6 pages)
14 August 2002	Annual return made up to 28/07/02 (6 pages)
26 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
26 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
16 April 2002	Location of register of members (1 page)
16 April 2002	Location of register of members (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
5 September 2001	Secretary's particulars changed (1 page)
5 September 2001	Secretary's particulars changed (1 page)
13 August 2001	Location of register of members (1 page)
13 August 2001	Location of register of members (1 page)
13 August 2001	Annual return made up to 28/07/01 (4 pages)
13 August 2001	Annual return made up to 28/07/01 (4 pages)
9 November 2000	Secretary's particulars changed (1 page)
9 November 2000	Secretary's particulars changed (1 page)
8 November 2000	Secretary's particulars changed (1 page)
8 November 2000	Secretary's particulars changed (1 page)
28 July 2000	Incorporation (28 pages)
28 July 2000	Incorporation (28 pages)

100 Westminster Bridge Road Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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