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31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED

Company number 01510514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2024 CH01 Director's details changed for Mr William Douglas Veere Temple on 12 February 2024
05 Mar 2024 AD01 Registered office address changed from Flat C 31 Werter Road London SW15 2LL England to 33C Werter Road London SW15 2LL on 5 March 2024
05 Mar 2024 AP01 Appointment of Mr William Douglas Veere Temple as a director on 12 February 2024
28 Feb 2024 TM01 Termination of appointment of Alastair Graham Macfarlane as a director on 12 February 2024
20 Jan 2024 TM02 Termination of appointment of Alastair Graham Macfarlane as a secretary on 20 January 2024
20 Jan 2024 AP03 Appointment of Miss Georgina Kate Bridgman as a secretary on 20 January 2024
16 Aug 2023 AA Micro company accounts made up to 31 March 2023
30 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
10 Sep 2022 AP01 Appointment of Ms Carla Gabrielle Busso as a director on 5 September 2022
10 Sep 2022 TM01 Termination of appointment of Douglas Stuart Philip Cook as a director on 5 September 2022
05 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
03 Aug 2022 AP01 Appointment of Miss Georgina Kate Bridgman as a director on 27 July 2022
03 Aug 2022 TM01 Termination of appointment of Joanna Karen Jacobson as a director on 27 July 2022
19 May 2022 TM02 Termination of appointment of Joseph Jean Pierre Planteau De Maroussem as a secretary on 19 May 2022
19 May 2022 AD01 Registered office address changed from 33B Werter Road Putney London SW15 2LL to Flat C 31 Werter Road London SW15 2LL on 19 May 2022
19 May 2022 AP03 Appointment of Mr Alastair Graham Macfarlane as a secretary on 19 May 2022
11 May 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
12 Jun 2020 AP01 Appointment of Mr Pieter Lap as a director on 11 June 2020
12 Jun 2020 AP01 Appointment of Mr Joseph Jean-Pierre Planteau De Maroussem as a director on 11 June 2020
12 Jun 2020 TM01 Termination of appointment of Sophie Marie Strauss as a director on 11 June 2020
12 Jun 2020 TM01 Termination of appointment of Farzana Ahmed as a director on 11 June 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 March 2020