Date | Description |
2024-04-04 |
delete email cs..@winkworth.co.uk |
2024-04-04 |
delete email ma..@winkworth.co.uk |
2024-04-04 |
delete email mv..@mvwinkworth.co.uk |
2024-04-04 |
delete email mv..@mvwinkworth.co.uk |
2024-04-04 |
delete person Max Chaudry |
2024-04-04 |
delete person Michelli Nunes |
2024-04-04 |
insert address Sloane Square House, 1 Holbein Place, Belgravia, London |
2024-04-04 |
insert person Andrea Christophorou |
2024-04-04 |
insert person Jack Peet |
2024-04-04 |
insert person Jemima Harper |
2024-04-04 |
insert person Neville Serlui |
2024-04-04 |
update person_description Reece Portugal => Reece Portugal |
2024-04-04 |
update person_title MARLA, MNAEA: Lettings Director; Director => Director |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-23 |
delete otherexecutives MARLA Lettings |
2023-05-23 |
delete address 4th Floor,
1 Lumley Street,
London,
W1K 6TT |
2023-05-23 |
delete person MARLA Lettings |
2023-05-23 |
delete phone +44 (0) 20 3764 1464 |
2023-05-23 |
insert address 13 Charles II Street,
St. James's, London,
SW1Y 4QU |
2023-05-23 |
insert management_pages_linkeddomain stjosephsschool.org.uk |
2023-05-23 |
insert person Michelli Nunes |
2023-05-23 |
update person_description Neil Sloam => Neil Sloam |
2023-05-23 |
update person_description Scott Sheldon MARLA => Scott Sheldon MARLA |
2023-05-23 |
update person_title MARLA, MNAEA: Director => Lettings Director; Director |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-08 |
delete address Pont Street, London, SW1X
£1,899,995 Leasehold
Brompton Road, London, SW3 |
2023-02-08 |
delete person Mana Legha |
2023-02-08 |
delete person Rubel Rouf |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-08-06 |
insert person Mana Legha |
2022-06-28 |
delete index_pages_linkeddomain helphound.com |
2022-06-28 |
delete index_pages_linkeddomain hhdialogue.com |
2022-06-28 |
delete person Georgia Kyriakos |
2022-06-28 |
delete person Nick Alden |
2022-06-28 |
delete person Samantha Marlow |
2022-06-28 |
delete person Will Taylor |
2022-06-28 |
delete phone +44 (0) 20 7823 7504 |
2022-06-28 |
insert address Knightsbridge & Chelsea 289 Brompton Road Knightsbridge Greater London SW3 2DY |
2022-06-28 |
insert address Pont Street, London, SW1X
£1,899,995 Leasehold
Brompton Road, London, SW3 |
2022-06-28 |
update person_title Adam Stackhouse: Head of Developments & Commercial Investments => null |
2022-03-28 |
insert support_emails he..@winkworth.co.uk |
2022-03-28 |
delete address Britten Street, Chelsea, London, SW3
£1,375,000 Share of Freehold |
2022-03-28 |
insert address Pelham Court, 145 Fulham Road, London, SW3 |
2022-03-28 |
insert email cs..@winkworth.co.uk |
2022-03-28 |
insert email he..@winkworth.co.uk |
2022-02-05 |
delete support_emails he..@winkworth.co.uk |
2022-02-05 |
delete about_pages_linkeddomain issuu.com |
2022-02-05 |
delete address Amott Road, Peckham Rye, SE15 |
2022-02-05 |
delete address Egerton Place, London, SW3
£1,850,000 Share of Freehold |
2022-02-05 |
delete address Fenwick Road, Peckham Rye, SE15
£1,450,000 Freehold
Details |
2022-02-05 |
delete address Pont Street, London, SW1X
£2,195,000 Leasehold
Pont Street, London, SW1X |
2022-02-05 |
delete email cs..@winkworth.co.uk |
2022-02-05 |
delete email du..@winkworth.co.uk |
2022-02-05 |
delete email he..@winkworth.co.uk |
2022-02-05 |
delete email ma..@winkworth.co.uk |
2022-02-05 |
delete index_pages_linkeddomain issuu.com |
2022-02-05 |
delete person Amy Elias |
2022-02-05 |
delete person Rebeca Lovell |
2022-02-05 |
insert address Britten Street, Chelsea, London, SW3
£1,375,000 Share of Freehold |
2022-02-05 |
insert address Crompton Court, Brompton Road, London, SW3
£1,350,000 Leasehold |
2022-02-05 |
insert address Pont Street, London, SW1X
£2,000,000 Leasehold
Pont Street, London, SW1X |
2022-02-05 |
insert person Carly Duffy |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-12 |
delete otherexecutives Nick Tobin |
2021-07-12 |
delete vpsales James Moran |
2021-07-12 |
delete address Brompton Road, London, SW3
£2,145,000 Leasehold |
2021-07-12 |
delete address Egerton Place, London, SW3
£1,795,000 Share of Freehold |
2021-07-12 |
delete address Park Mansions, Knightsbridge, London, SW1X
£1,395,000 Leasehold |
2021-07-12 |
delete person James Moran |
2021-07-12 |
delete person Laura Kobel |
2021-07-12 |
delete person Nick Tobin |
2021-07-12 |
insert address Egerton Place, London, SW3
£1,850,000 Share of Freehold |
2021-07-12 |
insert person Adam Stackhouse |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-28 |
insert index_pages_linkeddomain propertymark.co.uk |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
2020-10-14 |
delete email hw..@winkworth.co.uk |
2020-10-14 |
delete index_pages_linkeddomain helphound.biz |
2020-10-14 |
delete person Harriette Withers |
2020-10-14 |
delete phone +44 (0)20 3764 1451 |
2020-10-14 |
insert career_pages_linkeddomain reapit.net |
2020-10-14 |
insert contact_pages_linkeddomain reapit.net |
2020-10-14 |
insert index_pages_linkeddomain helphound.com |
2020-10-14 |
insert index_pages_linkeddomain reapit.net |
2020-10-14 |
insert management_pages_linkeddomain reapit.net |
2020-10-14 |
insert service_pages_linkeddomain reapit.net |
2020-10-14 |
insert terms_pages_linkeddomain reapit.net |
2020-10-14 |
update website_status DomainNotFound => OK |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-02 |
update website_status OK => DomainNotFound |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-05-29 |
delete career_pages_linkeddomain winkworth-international.com |
2020-05-29 |
delete contact_pages_linkeddomain winkworth-international.com |
2020-05-29 |
delete index_pages_linkeddomain winkworth-international.com |
2020-05-29 |
delete management_pages_linkeddomain winkworth-international.com |
2020-05-29 |
delete service_pages_linkeddomain winkworth-international.com |
2020-05-29 |
delete terms_pages_linkeddomain winkworth-international.com |
2020-03-29 |
insert otherexecutives Max White |
2020-03-29 |
delete email gi..@winkworth.co.uk |
2020-03-29 |
delete email gk..@winkworth.co.uk |
2020-03-29 |
delete email hn..@winkworth.co.uk |
2020-03-29 |
delete email jm..@winkworth.co.uk |
2020-03-29 |
delete email kb..@winkworth.co.uk |
2020-03-29 |
delete email kb..@winkworth.co.uk |
2020-03-29 |
delete email lk..@winkworth.co.uk |
2020-03-29 |
delete email ma..@winkworth.co.uk |
2020-03-29 |
delete email mc..@winkworth.co.uk |
2020-03-29 |
delete email na..@winkworth.co.uk |
2020-03-29 |
delete email nt..@winkworth.co.uk |
2020-03-29 |
delete email sm..@winkworth.co.uk |
2020-03-29 |
delete email wt..@winkworth.co.uk |
2020-03-29 |
delete email wy..@winkworth.co.uk |
2020-03-29 |
delete index_pages_linkeddomain homeflow.co.uk |
2020-03-29 |
delete index_pages_linkeddomain t.co |
2020-03-29 |
delete index_pages_linkeddomain yudu.com |
2020-03-29 |
delete terms_pages_linkeddomain allaboutcookies.org |
2020-03-29 |
insert career_pages_linkeddomain google.com |
2020-03-29 |
insert contact_pages_linkeddomain google.com |
2020-03-29 |
insert index_pages_linkeddomain google.com |
2020-03-29 |
insert management_pages_linkeddomain google.com |
2020-03-29 |
insert phone +44 (0) 20 3764 1464 |
2020-03-29 |
insert phone +44 (0) 20 7870 4878 |
2020-03-29 |
insert service_pages_linkeddomain google.com |
2020-03-29 |
update person_title Max White: Head of Central Services => Client Services Director |
2020-02-27 |
delete email ig..@winkworth.co.uk |
2020-02-27 |
delete email mm..@winkworth.co.uk |
2020-02-27 |
delete person Magdalena Makowska |
2020-02-27 |
insert email kb..@winkworth.co.uk |
2020-02-27 |
insert email kb..@winkworth.co.uk |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
2019-11-25 |
insert address 289 Brompton Road, London, England, SW3 2DY |
2019-11-25 |
insert alias Capital Prestige Limited |
2019-11-25 |
insert registration_number 2865385 |
2019-11-25 |
insert registration_number 6079839 |
2019-11-25 |
insert vat 649543895 |
2019-11-25 |
insert vat 912634833 |
2019-11-25 |
update person_title James Moran: Sales Director; Director at Winkworth South - Kensington; Director => Sales Director; Director |
2019-10-21 |
delete otherexecutives Max White |
2019-10-21 |
delete email cg..@winkworth.com |
2019-10-21 |
delete email ho..@winkworth.co.uk |
2019-10-21 |
delete email rr..@winkworth.co.uk |
2019-10-21 |
delete person Harry O'Keeffe |
2019-10-21 |
delete person Robin Russell |
2019-10-21 |
delete phone +44 (0)203 764 1465 |
2019-10-21 |
insert email gk..@winkworth.co.uk |
2019-10-21 |
insert email hw..@winkworth.co.uk |
2019-10-21 |
insert email sm..@winkworth.co.uk |
2019-10-21 |
insert email wt..@winkworth.co.uk |
2019-10-21 |
insert person Georgia Kyriakos |
2019-10-21 |
insert person Harriette Withers |
2019-10-21 |
insert person Samantha Marlow |
2019-10-21 |
insert person Will Taylor |
2019-10-21 |
insert phone +44 (0)20 3764 1451 |
2019-10-21 |
update person_title Hugh Nicholson: Property Consultant => Consultant |
2019-10-21 |
update person_title Max White: Head of Client Services => Head of Central Services |
2019-10-21 |
update person_title Nick Alden: Property Consultant => Consultant |
2019-10-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-20 |
update website_status DomainNotFound => OK |
2019-09-20 |
delete email ap..@winkworth.co.uk |
2019-09-20 |
delete email dk..@winkworth.co.uk |
2019-09-20 |
delete person Andrew Percival-Jones |
2019-09-20 |
delete person Daniel Knowles |
2019-09-20 |
insert email gi..@winkworth.co.uk |
2019-09-20 |
insert email lk..@winkworth.co.uk |
2019-09-20 |
insert person Laura Kobel |
2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-22 |
update website_status OK => DomainNotFound |
2019-06-22 |
delete address Rutland Gate, London, SW7
£2,995,000 Share of freehold
Cheyne Place, Chelsea, SW3 |
2019-05-16 |
delete address Rutland Gate, London, SW7
£2,995,000 Share of freehold
Cadogan Place, London, SW1X |
2019-05-16 |
insert address Rutland Gate, London, SW7
£2,995,000 Share of freehold
Cheyne Place, Chelsea, SW3 |
2019-04-07 |
delete address 11B NEWTON COURT PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HB |
2019-04-07 |
insert address 289 BROMPTON ROAD LONDON ENGLAND SW3 2DY |
2019-04-07 |
update registered_address |
2019-04-02 |
delete email td..@winkworth.co.uk |
2019-04-02 |
delete person Tom Dogger |
2019-04-02 |
insert email ap..@winkworth.co.uk |
2019-04-02 |
insert email wy..@winkworth.co.uk |
2019-04-02 |
insert person Andrew Percival-Jones |
2019-04-02 |
update person_title Will Yule: Member of the ARLA; Director => Member of ARLA |
2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
11B NEWTON COURT PENDEFORD BUSINESS PARK
WOLVERHAMPTON
WEST MIDLANDS
WV9 5HB |
2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS YULE / 20/03/2019 |
2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DOGGER |
2019-02-20 |
delete personal_emails al..@winkworth.co.uk |
2019-02-20 |
delete address Rutland Gate, London, SW7
£2,995,000 Share of freehold
Cheyne Place, Chelsea, SW3 |
2019-02-20 |
delete email al..@winkworth.co.uk |
2019-02-20 |
delete email fb..@winkworth.co.uk |
2019-02-20 |
delete email ls..@winkworth.com |
2019-02-20 |
delete email lt..@winkworth.co.uk |
2019-02-20 |
delete person Alex Floyd |
2019-02-20 |
delete person Frederick Biss |
2019-02-20 |
delete person Laura Stott |
2019-02-20 |
delete person Lea Tharin |
2019-02-20 |
delete phone +44 (0)203 764 1464 |
2019-02-20 |
insert address Rutland Gate, London, SW7
£2,995,000 Share of freehold
Cadogan Place, London, SW1X |
2019-02-20 |
insert email hn..@winkworth.co.uk |
2019-02-20 |
insert email na..@winkworth.co.uk |
2019-02-20 |
insert person Hugh Nicholson |
2019-02-20 |
insert person Nick Alden |
2019-02-20 |
update person_title Harry O'Keeffe: Property Consultant => Senior Property Consultant |
2019-02-20 |
update person_title Robin Russell: Property Consultant => null |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-09 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS YULE / 18/10/2017 |
2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS DOGGER |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-15 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-08 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-03-08 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2016-02-23 |
update statutory_documents 02/02/16 FULL LIST |
2015-08-08 |
update account_ref_day 30 => 31 |
2015-08-08 |
update account_ref_month 6 => 12 |
2015-08-08 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
2015-07-07 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 10 |
2015-07-07 |
update statutory_documents SUB-DIVISION
29/06/15 |
2015-07-01 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-04 |
update statutory_documents 02/02/15 FULL LIST |
2014-08-07 |
update num_mort_charges 1 => 2 |
2014-08-07 |
update num_mort_outstanding 1 => 2 |
2014-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060798390002 |
2014-03-07 |
delete address 6TH FLOOR - ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP |
2014-03-07 |
insert address 11B NEWTON COURT PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HB |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-02-24 |
update statutory_documents 02/02/14 FULL LIST |
2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
6TH FLOOR - ALDWYCH HOUSE
81 ALDWYCH
LONDON
WC2B 4RP |
2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-02-15 |
update statutory_documents 02/02/13 FULL LIST |
2012-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2012-02-23 |
update statutory_documents 02/02/12 NO CHANGES |
2012-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-02-25 |
update statutory_documents 02/02/11 NO CHANGES |
2010-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2010-02-22 |
update statutory_documents 02/02/10 FULL LIST |
2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOGGER / 01/02/2010 |
2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS YULE / 01/02/2010 |
2010-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS DOGGER / 01/02/2010 |
2009-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2009-03-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS DOGGER / 01/10/2007 |
2009-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YULE / 01/01/2008 |
2009-03-24 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
2008-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2008-06-05 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
2007-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
2007-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-02 |
update statutory_documents SECRETARY RESIGNED |
2007-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-16 |
update statutory_documents SECRETARY RESIGNED |
2007-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |