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WANDRAM PROPERTIES LIMITED - 113 Brent Street, London, NW4 2DX, United Kingdom
Company Information
- Company registration number
- 04649512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 113 Brent Street
- London
- NW4 2DX
- United Kingdom 113 Brent Street, London, NW4 2DX, United Kingdom UK
Management
- Managing Directors
- ACKERMAN, Barry
- ACKERMAN, Naomi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-28
- Age Of Company 2003-01-28 21 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Bana One Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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WANDRAM PROPERTIES LIMITED Company Description
- WANDRAM PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04649512. Its current trading status is "live". It was registered 2003-01-28. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2010-01-31. The latest annual return was filed up to 2013-01-28.It can be contacted at 113 Brent Street .
Get WANDRAM PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wandram Properties Limited - 113 Brent Street, London, NW4 2DX, United Kingdom
- 2003-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-11-03) - PSC07
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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change-account-reference-date-company-current-extended (2023-11-14) - AA01
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accounts-with-accounts-type-dormant (2023-07-26) - AA
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notification-of-a-person-with-significant-control (2023-11-06) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-01-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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change-person-director-company-with-change-date (2021-06-21) - CH01
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confirmation-statement-with-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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accounts-with-accounts-type-dormant (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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accounts-with-accounts-type-small (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-18) - AA
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move-registers-to-sail-company-with-new-address (2018-06-27) - AD03
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-18) - AA
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change-sail-address-company-with-new-address (2017-11-30) - AD02
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change-to-a-person-with-significant-control (2017-11-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
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change-account-reference-date-company-previous-shortened (2017-09-22) - AA01
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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auditors-resignation-company (2016-08-16) - AUD
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accounts-with-accounts-type-small (2016-12-20) - AA
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change-account-reference-date-company-previous-shortened (2016-09-27) - AA01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-09-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-small (2015-01-08) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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accounts-with-accounts-type-small (2014-01-03) - AA
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accounts-with-accounts-type-small (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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change-account-reference-date-company-previous-shortened (2014-09-25) - AA01
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mortgage-satisfy-charge-full (2014-10-04) - MR04
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mortgage-satisfy-charge-full (2014-12-10) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-02-01) - AA
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appoint-person-director-company-with-name (2011-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-secretary-company-with-name (2011-01-13) - TM02
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change-account-reference-date-company-previous-shortened (2011-10-24) - AA01
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termination-director-company-with-name (2011-01-13) - TM01
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-28) - AA
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-30) - AA
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accounts-with-accounts-type-small (2007-11-05) - AA
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-05) - AA
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legacy (2006-08-29) - 288a
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legacy (2006-08-29) - 288b
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legacy (2006-03-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-24) - 155(6)a
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legacy (2005-02-24) - 287
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legacy (2005-02-25) - 395
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legacy (2005-03-01) - 288a
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legacy (2005-02-17) - 395
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legacy (2005-03-01) - 288b
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legacy (2005-03-01) - 363s
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-06-06) - 287
keyboard_arrow_right 2004
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legacy (2004-02-28) - 363s
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legacy (2004-08-02) - 288a
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legacy (2004-08-02) - 287
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legacy (2004-08-10) - 288a
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legacy (2004-08-10) - 88(2)R
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legacy (2004-08-16) - 288b
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legacy (2004-10-06) - 287
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legacy (2004-11-25) - 288a
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legacy (2004-11-25) - 288b
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legacy (2004-12-03) - 288a
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accounts-with-accounts-type-dormant (2004-11-19) - AA
keyboard_arrow_right 2003
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incorporation-company (2003-01-28) - NEWINC
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memorandum-articles (2003-12-02) - MEM/ARTS
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legacy (2003-12-02) - 288a
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resolution (2003-11-28) - RESOLUTIONS
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legacy (2003-11-10) - 287
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legacy (2003-08-06) - 288b
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legacy (2003-03-13) - 287