1-40 Wamla Limited

Company Name	1-40 Wamla Limited
Company Status	Active
Company Number	04791283
Category	Private Limited Company
Incorporation Date	8 June 2003(20 years, 10 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 Hannah Francesca Pheasant Oldfield
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(10 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Miss Charlotte Firman
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Miss Louise Melikoff
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	D&G Block Management Ltd (Corporation)
Status	Current
Appointed	01 January 2021(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Timothy Paul Jenkins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 03 July 2003)
Role	Lawyer
Correspondence Address	26 Duncombe Road Godalming Surrey GU7 1SF

Director Name	Jonathan Nicholas Heap
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 03 July 2003)
Role	Solicitor
Correspondence Address	43 Addison Road Guildford Surrey GU1 3QQ

Secretary Name	Timothy Paul Jenkins
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 03 July 2003)
Role	Lawyer
Correspondence Address	26 Duncombe Road Godalming Surrey GU7 1SF

Director Name	Stuart John Brinkworth
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2004)
Role	Solicitor
Correspondence Address	25 Waldemar Avenue Mansions Waldemar Avenue Fulham London SW6 5LT

Director Name	Anthony Jan Rice
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 2004)
Role	Solicitor
Correspondence Address	10 Waldemar Avenue Mansions Waldemar Avenue London SW6 5LT

Secretary Name	Stuart John Brinkworth
Nationality	British
Status	Resigned
Appointed	03 July 2003(3 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 02 July 2004)
Role	Solicitor
Correspondence Address	25 Waldemar Avenue Mansions Waldemar Avenue Fulham London SW6 5LT

Director Name	Alexandra Buck
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2003(5 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 22 September 2004)
Role	Consultant
Correspondence Address	9 Bishops Mansions Bishops Park Road London SW6 6DZ

Director Name	Mr Andreas Boyde
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2003(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 23 October 2014)
Role	Concert Pianist
Country of Residence	GBR
Correspondence Address	17 Waldemar Avenue Mansions London SW6 5LT

Secretary Name	Anthony Jan Rice
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(1 year after company formation)
Appointment Duration	Resigned same day (resigned 02 July 2004)
Role	Company Director
Correspondence Address	10 Waldemar Avenue Mansions Waldemar Avenue London SW6 5LT

Secretary Name	Anthony Jan Rice
Nationality	British
Status	Resigned
Appointed	02 July 2004(1 year after company formation)
Appointment Duration	Resigned same day (resigned 02 July 2004)
Role	Company Director
Correspondence Address	10 Waldemar Avenue Mansions Waldemar Avenue London SW6 5LT

Director Name	Janet Collings
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(1 year, 4 months after company formation)
Appointment Duration	10 years (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Waldemar Avenue Mansions Fulham London SW6 5LT

Director Name	Michael Etherton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 July 2008)
Role	Producer
Correspondence Address	Flat 20 Waldemar Avenue Mansions, Waldemar Avenue London SW6 5LT

Director Name	Mr Adam Lesser
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(1 year, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 September 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 38 Waldemar Avenue Mansions Waldemar Avenue London SW6 5LT

Director Name	Dr Giovanni Cristofoli
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 2009(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 25 September 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Waldemar Mansions Waldemar Avenue London SW6 5LT

Director Name	Paride Lunazzi
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2013(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Waldemar Avenue Mansions Waldemar Avenue London SW6 5LT

Director Name	Maria Patricia Hnatow
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 October 2014)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Waldemar Avenue Mansions Waldemar Avenue London SW6 5LT

Director Name	Franck Allaire
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2014(11 years, 4 months after company formation)
Appointment Duration	9 months (resigned 21 July 2015)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Portmore House 54 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr Derrick Betts
Date of Birth	August 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	23 October 2014(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 December 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 37 Waldemar Avenue Mansions London SW6 5LT

Director Name	Patricia Maria Hnatow
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(12 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portmore House 54 Church Street Weybridge Surrey KT1 8DP

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Curchod & Company (Corporation)
Status	Resigned
Appointed	27 September 2004(1 year, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 04 January 2021)
Correspondence Address	Portmore House Portmore House 54 Church Street Weybridge Surrey KT13 8DP

Director Name	D&G Block Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2021(17 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2021)
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Location

Registered Address	4th Floor 192-198 Vauxhall Bridge Road 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 20 other UK companies use this postal address

Shareholders

1 at £1	Andreas Boyde 3.57% Ordinary
1 at £1	Christina Rowe 3.57% Ordinary
1 at £1	Dermot Tester 3.57% Ordinary
1 at £1	Donald Birch 3.57% Ordinary
1 at £1	Francesco Scano 3.57% Ordinary
1 at £1	Giovanni Cristofoli & Vania De Stefani 3.57% Ordinary
1 at £1	Guy Santaniello 3.57% Ordinary
1 at £1	Heather Savory 3.57% Ordinary
1 at £1	Helen Smith 3.57% Ordinary
1 at £1	Janet D. Auvergne Collings 3.57% Ordinary
1 at £1	Krystian Belliere 3.57% Ordinary
1 at £1	Lowri Williams 3.57% Ordinary
1 at £1	Maria Hnatow 3.57% Ordinary
1 at £1	Mark Lees 3.57% Ordinary
1 at £1	Matthew Stead 3.57% Ordinary
1 at £1	Mr Franck Paul Daniel Allaire 3.57% Ordinary
1 at £1	Mr Paride Lunazzi 3.57% Ordinary
1 at £1	Rowena Sagrani 3.57% Ordinary
1 at £1	Russell Cunningham & Susan Cunningham 3.57% Ordinary
1 at £1	Tracey Marshall 3.57% Ordinary
-	OTHER 28.57% -

Financials

Year	2014
Turnover	£565
Net Worth	£683
Cash	£5,705
Current Liabilities	£6,957

Accounts

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

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 July 2023	Termination of appointment of Hannah Francesca Pheasant Oldfield as a director on 23 December 2022 (1 page)
8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
16 March 2023	Appointment of Dr Bronwen Warner as a director on 1 January 2023 (2 pages)
22 December 2022	Appointment of Mr Adam Neil Lesser as a director on 20 December 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
4 January 2022	Appointment of Miss Louise Melikoff as a director on 15 November 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 July 2021	Confirmation statement made on 8 June 2021 with updates (6 pages)
12 February 2021	Appointment of D&G Block Management Ltd as a secretary on 1 January 2021 (2 pages)
11 February 2021	Termination of appointment of D&G Block Management Ltd as a director on 1 January 2021 (1 page)
9 February 2021	Director's details changed for Miss Charlotte Firman on 15 October 2020 (2 pages)
19 January 2021	Appointment of D&G Block Management Ltd as a director on 1 January 2021 (2 pages)
18 January 2021	Registered office address changed from C/O Curchod and Co Portmore House 54 Church Street Weybridge Surrey KT13 8DP to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 18 January 2021 (1 page)
12 January 2021	Termination of appointment of Curchod & Company as a secretary on 4 January 2021 (1 page)
22 December 2020	Appointment of Miss Charlotte Firman as a director on 15 October 2020 (2 pages)
16 December 2020	Termination of appointment of Patricia Maria Hnatow as a director on 15 October 2020 (1 page)
16 December 2020	Termination of appointment of Derrick Betts as a director on 15 December 2020 (1 page)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 June 2020	Confirmation statement made on 8 June 2020 with updates (6 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
7 October 2016	Termination of appointment of Adam Lesser as a director on 27 September 2016 (1 page)
7 October 2016	Termination of appointment of Adam Lesser as a director on 27 September 2016 (1 page)
18 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
18 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 28 (9 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 28 (9 pages)
3 March 2016	Termination of appointment of Paride Lunazzi as a director on 2 September 2015 (1 page)
3 March 2016	Termination of appointment of Paride Lunazzi as a director on 2 September 2015 (1 page)
6 December 2015	Appointment of Patricia Maria Hnatow as a director on 2 September 2015 (3 pages)
6 December 2015	Appointment of Patricia Maria Hnatow as a director on 2 September 2015 (3 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
30 July 2015	Termination of appointment of Franck Allaire as a director on 21 July 2015 (1 page)
30 July 2015	Termination of appointment of Franck Allaire as a director on 21 July 2015 (1 page)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 28 (10 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 28 (10 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 28 (10 pages)
22 February 2015	Appointment of Mr Derrick Betts as a director on 23 October 2014 (3 pages)
22 February 2015	Appointment of Mr Derrick Betts as a director on 23 October 2014 (3 pages)
18 February 2015	Appointment of Franck Allaire as a director on 23 October 2014 (3 pages)
18 February 2015	Appointment of Franck Allaire as a director on 23 October 2014 (3 pages)
26 November 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 28 ANNOTATION Replacement This document replaces the AR01 registered on 19/06/2014 as it was not properly delivered. (25 pages)
26 November 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 28 ANNOTATION Replacement This document replaces the AR01 registered on 19/06/2014 as it was not properly delivered. (25 pages)
26 November 2014	Annual return made up to 8 June 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 17/06/2013 as it was not properly delivered. (22 pages)
26 November 2014	Annual return made up to 8 June 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 17/06/2013 as it was not properly delivered. (22 pages)
26 November 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 28 ANNOTATION Replacement This document replaces the AR01 registered on 19/06/2014 as it was not properly delivered. (25 pages)
26 November 2014	Annual return made up to 8 June 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 17/06/2013 as it was not properly delivered. (22 pages)
4 November 2014	Termination of appointment of Janet Collings as a director on 23 October 2014 (1 page)
4 November 2014	Termination of appointment of Janet Collings as a director on 23 October 2014 (1 page)
4 November 2014	Termination of appointment of Andreas Boyde as a director on 23 October 2014 (1 page)
4 November 2014	Termination of appointment of Maria Patricia Hnatow as a director on 23 October 2014 (1 page)
4 November 2014	Termination of appointment of Andreas Boyde as a director on 23 October 2014 (1 page)
4 November 2014	Termination of appointment of Maria Patricia Hnatow as a director on 23 October 2014 (1 page)
13 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
13 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 28 ANNOTATION Replaced a replacement AR01 was registered on 26/11/2014. (12 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 28 ANNOTATION Replaced a replacement AR01 was registered on 26/11/2014. (12 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 28 ANNOTATION Replaced a replacement AR01 was registered on 26/11/2014. (12 pages)
14 October 2013	Appointment of Paride Lunazzi as a director (3 pages)
14 October 2013	Appointment of Paride Lunazzi as a director (3 pages)
8 October 2013	Appointment of Mrs Hannah Francesca Pheasant Oldfield as a director (3 pages)
8 October 2013	Appointment of Maria Patricia Hnatow as a director (3 pages)
8 October 2013	Appointment of Maria Patricia Hnatow as a director (3 pages)
8 October 2013	Appointment of Mrs Hannah Francesca Pheasant Oldfield as a director (3 pages)
26 September 2013	Termination of appointment of Giovanni Cristofoli as a director (1 page)
26 September 2013	Termination of appointment of Giovanni Cristofoli as a director (1 page)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 26/11/2014. (10 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 26/11/2014. (10 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 26/11/2014. (10 pages)
16 October 2012	Memorandum and Articles of Association (18 pages)
16 October 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 28 (10 pages)
16 October 2012	Memorandum and Articles of Association (18 pages)
16 October 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 28 (10 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
7 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
7 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
31 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
31 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 July 2010	Director's details changed for Janet Collings on 8 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Curchod & Company on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Dr Giovanni Cristofoli on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Dr Giovanni Cristofoli on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Dr Giovanni Cristofoli on 8 June 2010 (2 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (9 pages)
22 July 2010	Secretary's details changed for Curchod & Company on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Janet Collings on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Andreas Boyde on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Andreas Boyde on 8 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Curchod & Company on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Andreas Boyde on 8 June 2010 (2 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (9 pages)
22 July 2010	Director's details changed for Janet Collings on 8 June 2010 (2 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (9 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
7 July 2009	Return made up to 08/06/09; full list of members (16 pages)
7 July 2009	Return made up to 08/06/09; full list of members (16 pages)
6 July 2009	Director's change of particulars / andres boyde / 06/07/2009 (1 page)
6 July 2009	Director's change of particulars / andres boyde / 06/07/2009 (1 page)
23 June 2009	Director appointed dr giovanni cristofoli (2 pages)
23 June 2009	Director appointed dr giovanni cristofoli (2 pages)
18 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 July 2008	Appointment terminated director michael etherton (1 page)
16 July 2008	Appointment terminated director michael etherton (1 page)
4 July 2008	Return made up to 08/06/08; change of members (8 pages)
4 July 2008	Return made up to 08/06/08; change of members (8 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 July 2007	Return made up to 08/06/07; full list of members (10 pages)
12 July 2007	Return made up to 08/06/07; full list of members (10 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 June 2006	Return made up to 08/06/06; change of members (8 pages)
19 June 2006	Return made up to 08/06/06; change of members (8 pages)
24 June 2005	New director appointed (1 page)
24 June 2005	New director appointed (1 page)
21 June 2005	Return made up to 08/06/05; full list of members (8 pages)
21 June 2005	Return made up to 08/06/05; full list of members (8 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
1 April 2005	Accounts made up to 30 June 2004 (2 pages)
1 April 2005	Accounts made up to 30 June 2004 (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
30 October 2004	Ad 22/09/04--------- Â£ si 1@1=1 Â£ ic 26/27 (2 pages)
30 October 2004	Ad 22/09/04--------- Â£ si 1@1=1 Â£ ic 26/27 (2 pages)
18 October 2004	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
18 October 2004	New secretary appointed (2 pages)
6 October 2004	Director resigned (2 pages)
6 October 2004	Director resigned (2 pages)
25 August 2004	Registered office changed on 25/08/04 from: flat 25 waldemar avenue mansions, waldemar avenue, london, SW6 5LT (1 page)
25 August 2004	Registered office changed on 25/08/04 from: flat 25 waldemar avenue mansions, waldemar avenue, london, SW6 5LT (1 page)
6 August 2004	Return made up to 08/06/04; full list of members (14 pages)
6 August 2004	Return made up to 08/06/04; full list of members (14 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
31 October 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
31 October 2003	Memorandum and Articles of Association (11 pages)
31 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
31 October 2003	Ad 17/09/03--------- Â£ si 24@1=24 Â£ ic 2/26 (6 pages)
31 October 2003	Memorandum and Articles of Association (11 pages)
31 October 2003	Ad 17/09/03--------- Â£ si 24@1=24 Â£ ic 2/26 (6 pages)
24 October 2003	Registered office changed on 24/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New secretary appointed;new director appointed (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New secretary appointed;new director appointed (1 page)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	New secretary appointed;new director appointed (1 page)
27 June 2003	New secretary appointed;new director appointed (1 page)
27 June 2003	Secretary resigned;director resigned (1 page)
27 June 2003	New director appointed (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (1 page)
27 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	Company name changed dawnalpine property management l imited\certificate issued on 13/06/03 (2 pages)
13 June 2003	Company name changed dawnalpine property management l imited\certificate issued on 13/06/03 (2 pages)
8 June 2003	Incorporation (16 pages)
8 June 2003	Incorporation (16 pages)

1-40 Wamla Limited

Business Activity

Directors

Location

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