WG PROPERTIES LONDON LIMITED - History of Changes


DateDescription
2020-10-30 delete address CLEEVE HOUSE LEDBOROUGH GATE LEDBOROUGH GATE BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2DQ
2020-10-30 insert address CLEEVE HOUES LEDBOROUGH GATE BEACONSFIELD ENGLAND HP9 2DQ
2020-10-30 update registered_address
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2019-05-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABEL FAZL ATASHROO / 22/05/2019
2019-05-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOSSEIN ALI ATASHROO / 22/05/2019
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-10 delete address 196 WEST END LANE LONDON NW6 1SG
2018-08-10 insert address CLEEVE HOUSE LEDBOROUGH GATE LEDBOROUGH GATE BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2DQ
2018-08-10 update num_mort_outstanding 5 => 0
2018-08-10 update num_mort_satisfied 1 => 6
2018-08-10 update registered_address
2018-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 196 WEST END LANE LONDON NW6 1SG
2018-07-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-07-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-07-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-04-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-04-07 update company_status Active - Proposal to Strike off => Active
2018-03-31 update person_identity_version NEMATOLLAH ROHANI-NAJAFABADI: 0001 => 0002
2018-03-31 update personal_address This information is on record
2018-03-31 update statutory_documents DISS40 (DISS40(SOAD))
2018-03-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-03-07 update company_status Active => Active - Proposal to Strike off
2018-03-06 update statutory_documents FIRST GAZETTE
2018-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEMATOLLAH ROHANI-NAJAFABADI / 12/12/2017
2017-11-05 update name WG PROPERTIES LIMITED => WG PROPERTIES LONDON LIMITED
2017-11-05 update person_usual_residence_country HOSSEIN ALI ATASHROO: ENGLAND => UNITED KINGDOM
2017-09-08 insert company_previous_name WG PROPERTIES LIMITED
2017-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-09-08 update company_status Active - Proposal to Strike off => Active
2017-09-08 update name WG PROPERTIES LIMITED => WG PROPERTIES LONDON LIMITED
2017-08-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABEL FAZI ATASHROO
2017-08-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSSEIN ALI ATASHROO
2017-08-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-08-03 update statutory_documents COMPANY NAME CHANGED WG PROPERTIES CERTIFICATE ISSUED ON 03/08/17
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-08-03 update statutory_documents COMPANY RESTORED ON 03/08/2017
2017-05-30 update statutory_documents STRUCK OFF AND DISSOLVED
2017-04-27 update company_status Active => Active - Proposal to Strike off
2017-03-14 update statutory_documents FIRST GAZETTE
2017-01-19 update person_identity_version ABEL FAZL ATASHROO: 0002 => 0003
2017-01-19 update personal_address This information is on record
2016-06-08 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-08 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-25 update statutory_documents 18/05/16 FULL LIST
2016-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABEL FAZL ATASHROO / 25/05/2016
2016-03-13 update accounts_last_madeup_date 2013-12-31 => 2015-03-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2016-12-31
2016-02-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-02-29
2015-10-09 update account_ref_month 12 => 3
2015-10-09 update accounts_next_due_date 2015-09-30 => 2015-12-31
2015-09-30 update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-08-13 delete address 196 WEST END LANE LONDON ENGLAND NW6 1SG
2015-08-13 insert address 196 WEST END LANE LONDON NW6 1SG
2015-08-13 update registered_address
2015-08-13 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-08-13 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-07-01 update statutory_documents 18/05/15 FULL LIST
2015-04-08 delete address 55 CULMINGTON ROAD LONDON ENGLAND W13 9NJ
2015-04-08 insert address 196 WEST END LANE LONDON ENGLAND NW6 1SG
2015-04-08 update registered_address
2015-03-11 update person_usual_residence_country ABEL FAZL ATASHROO: UK => UNITED KINGDOM
2015-03-11 update person_usual_residence_country HOSSEIN ALI ATASHROO: UK => ENGLAND
2015-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 55 CULMINGTON ROAD, LONDON, W13 9NJ, ENGLAND
2015-03-07 delete address 31-33 SUNBEAM ROAD LONDON NW10 6JR
2015-03-07 insert address 55 CULMINGTON ROAD LONDON ENGLAND W13 9NJ
2015-03-07 update registered_address
2015-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 31-33 SUNBEAM ROAD, LONDON, NW10 6JR
2015-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 55 CULMINGTON ROAD, LONDON 55 CULMINGTON ROAD, LONDON, W13 9NJ, ENGLAND
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-09-30
2014-10-07 update accounts_next_due_date 2014-09-30 => 2014-10-31
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-07-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-06-27 update statutory_documents 18/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-11 delete person ANNE MARIA ATASHROO
2013-09-11 delete secretary ANNE MARIA ATASHROO
2013-09-11 update number_of_registered_officers 4 => 3
2013-08-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE ATASHROO
2013-07-04 update person_usual_residence_country ABEL FAZL ATASHROO: UNITED KINGDOM => UK
2013-07-04 update person_usual_residence_country HOSSEIN ALI ATASHROO: UNITED KINGDOM => UK
2013-07-02 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-07-02 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-05-18 => 2012-05-18
2013-06-21 update returns_next_due_date 2012-06-15 => 2013-06-15
2013-06-03 update statutory_documents 18/05/13 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-07 update statutory_documents 18/05/12 FULL LIST
2011-10-12 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-10 update statutory_documents 18/05/11 FULL LIST
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-06-17 update statutory_documents 18/05/10 FULL LIST
2010-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEMATOLLAH ROHANI-NAJAFABADI / 01/01/2010
2009-09-23 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-06-22 update statutory_documents DIRECTOR APPOINTED MR NEMATOLLAH ROHANI-NAJAFABADI
2009-06-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY NEMATOLLAH ROHHANI-NAJAFABADI
2009-06-22 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
2008-07-07 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-11-19 update statutory_documents NEW SECRETARY APPOINTED
2007-11-19 update statutory_documents SECRETARY RESIGNED
2007-09-10 update statutory_documents NEW SECRETARY APPOINTED
2007-09-10 update statutory_documents DIRECTOR RESIGNED
2007-09-10 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-07-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13 update statutory_documents NEW SECRETARY APPOINTED
2007-01-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-11-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-20 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-02 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-04 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2003-09-04 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-24 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-24 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-05-23 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00
1999-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-23 update statutory_documents NEW SECRETARY APPOINTED
1999-05-23 update statutory_documents DIRECTOR RESIGNED
1999-05-23 update statutory_documents SECRETARY RESIGNED
1999-05-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION