BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED

Company number 01484034

Date	Type	Description	View / Download
16 Sep 2016	TM02	Termination of appointment of Parkwood Management Company (London) Limited as a secretary on 11 September 2016	(1 page)
16 Sep 2016	TM02	Termination of appointment of Yvette Isis Judith Remedios as a secretary on 11 September 2016	(1 page)
16 Sep 2016	AD01	Registered office address changed from Pyramid House 954 High Road London N12 9RT England to C/O Jfm Block and Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 16 September 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
15 Aug 2016	AD01	Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 15 August 2016	(1 page)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 380	(8 pages)
16 Jul 2015	AP04	Appointment of Parkwood Management Company (London) Limited as a secretary on 1 July 2015	(3 pages)
16 Jul 2015	AD01	Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to C/O Pyramid House 956 High Road London N12 9RX on 16 July 2015	(2 pages)
14 May 2015	AP01	Appointment of Shanthi Herath as a director on 18 March 2015	(3 pages)
14 May 2015	AP01	Appointment of Mark Sabah as a director on 18 March 2015	(3 pages)
07 May 2015	TM01	Termination of appointment of Michelle Mary O'mally as a director on 6 May 2015	(1 page)
23 Apr 2015	AP01	Appointment of Rony Sabah as a director on 18 March 2015	(3 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
04 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 380	(7 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
20 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-19	(7 pages)
19 Nov 2013	TM01	Termination of appointment of Georgina Holley as a director	(1 page)
19 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
20 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(8 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Oct 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(8 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)