London
SW1E 5JL
Director Name | Whitecliff Management Corporation Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2015(same day as company formation) |
Correspondence Address | Suite 5, 46 Manchester Street London W1U 7LS |
Registered Address | 2nd Floor 229 The Broadway London SW19 1SD |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 July 2023 (10 months ago) |
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Next Return Due | 26 July 2024 (2 months, 2 weeks from now) |
15 January 2024 | Full accounts made up to 31 December 2022 (21 pages) |
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8 December 2023 | Previous accounting period extended from 30 December 2022 to 31 December 2022 (1 page) |
12 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
4 April 2023 | Full accounts made up to 31 December 2021 (67 pages) |
29 December 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
28 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
8 January 2022 | Full accounts made up to 31 December 2020 (62 pages) |
6 January 2022 | Memorandum and Articles of Association (20 pages) |
6 January 2022 | Resolutions
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13 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
10 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
5 January 2021 | Full accounts made up to 31 December 2019 (62 pages) |
4 January 2021 | Registered office address changed from Unit 1 Moore House, Millfields Road London E5 0BF England to 2nd Floor, 229 the Broadway London SW19 1SD on 4 January 2021 (1 page) |
14 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
5 October 2019 | Full accounts made up to 31 December 2018 (51 pages) |
10 July 2019 | Confirmation statement made on 2 July 2019 with updates (4 pages) |
12 June 2019 | Second filing of a statement of capital following an allotment of shares on 1 May 2019
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1 May 2019 | Statement of capital following an allotment of shares on 1 May 2019
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29 April 2019 | Resolutions
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29 April 2019 | Redenomination of shares. Statement of capital 27 March 2019
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4 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
20 September 2018 | Notification of Adrian Roman Rheinberger as a person with significant control on 15 August 2018 (2 pages) |
20 September 2018 | Cessation of Nadezhda Abenova as a person with significant control on 15 August 2018 (1 page) |
23 August 2018 | Registered office address changed from Suite 5, 46 Manchester Street London W1U 7LS United Kingdom to Unit 1 Moore House, Millfields Road London E5 0BF on 23 August 2018 (1 page) |
2 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
26 June 2018 | Director's details changed for Mr Marko Radosavljevic on 26 June 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
19 July 2017 | Termination of appointment of Whitecliff Management Corporation Limited as a director on 13 July 2017 (1 page) |
19 July 2017 | Termination of appointment of Whitecliff Management Corporation Limited as a director on 13 July 2017 (1 page) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
12 July 2017 | Notification of Nadezhda Abenova as a person with significant control on 12 July 2017 (2 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 July 2017 | Notification of Nadezhda Abenova as a person with significant control on 6 April 2016 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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18 April 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
18 April 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
7 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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13 March 2015 | Incorporation Statement of capital on 2015-03-13
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13 March 2015 | Incorporation Statement of capital on 2015-03-13
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