ARMOURY WAY WANDSWORTH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ARMOURY WAY WANDSWORTH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01894878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMOURY WAY WANDSWORTH MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ARMOURY WAY WANDSWORTH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 84 Coombe Road KT3 4QS New Malden Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMOURY WAY WANDSWORTH MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARMOURY WAY WANDSWORTH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for ARMOURY WAY WANDSWORTH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Thomas Frederick Wallbank as a director on Jun 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Arlingo Ramos Araujo as a director on Jun 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Hareth Al-Tahan as a director on Jun 13, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with updates | 8 pages | CS01 | ||
Appointment of Grace Miller Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Grace Miller & Co as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with updates | 7 pages | CS01 | ||
Termination of appointment of Cara Keelaghan as a director on Apr 06, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Mr Hareth Al-Tahan as a director on Nov 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sarah Fawcett as a director on Jul 04, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2019 with updates | 7 pages | CS01 | ||
Termination of appointment of Adam Watson as a director on Apr 29, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Kevin Richard Wooff on Mar 19, 2019 | 2 pages | CH01 | ||
Who are the officers of ARMOURY WAY WANDSWORTH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRACE MILLER LIMITED | Secretary | Coombe Road KT3 4QS New Malden 84 Surrey England |
| 309388370001 | ||||||||||
| CLIFFE, Uzoka Osita | Director | Coombe Road KT3 4QS New Malden 84 Surrey England | United Kingdom | British | 26720970004 | |||||||||
| WOOFF, Kevin Richard | Director | Coombe Road KT3 4QS New Malden 84 Surrey England | England | British | 42211760001 | |||||||||
| BUNTING, Jennifer | Secretary | Acorn House Manor Road BR3 5LE Beckenham Kent | British | 82688390001 | ||||||||||
| IDEN, Douglas Charles | Secretary | 18 Broom Water West TW11 9QH Teddington Middlesex | British | 50803370001 | ||||||||||
| MCKEOWN, Patrick Bernard | Secretary | 3 Fullers House SW18 1HZ London | Irish | 15410960001 | ||||||||||
| SANDERSON, David | Secretary | 11 Clarewood Court Seymour Place W1H 2NL London | British | 92499650002 | ||||||||||
| ACORN ESTATE MANAGEMENT | Secretary | Sherman Road BR1 3JH Bromley One Kent England |
| 114091480001 | ||||||||||
| GRACE MILLER & CO | Secretary | Coombe Road KT3 4QS New Malden 84 England |
| 81958810002 | ||||||||||
| AL-TAHAN, Hareth | Director | Coombe Road KT3 4QS New Malden 84 Surrey England | England | British | 157532260001 | |||||||||
| ALLARD, Gillian Clare | Director | 8 Brazil House Armoury Way SW18 1HZ London | British | 107480100001 | ||||||||||
| ANDREWS, Katie | Director | Armoury Way SW18 1HZ London 8 Fullers House 24 United Kingdom | United Kingdom | British | 169259550001 | |||||||||
| ARAUJO, Arlingo Ramos | Director | Coombe Road KT3 4QS New Malden 84 Surrey England | England | Portuguese | 124795820001 | |||||||||
| ARAUJO, Arlingo Ramos | Director | 3 Brazil House 32 Armoury Way Wansworth SW18 1HZ London | England | Portuguese | 124795820001 | |||||||||
| ARCHER, Victoria | Director | 5 Vine House 26 Armoury Way SW18 1HZ London | British | 85878060001 | ||||||||||
| BAXTER, Christina | Director | 1 Brazil Way 32 Armoury Way SW18 1HZ London | British | 51409360001 | ||||||||||
| BUTLER, Richard John | Director | Acorn Estate Management Upper Floor Officers BR2 9HD 19 Masons Hill Bromley Kent | Uk | British | 89433860003 | |||||||||
| BUTLER, Richard John | Director | 4 Middlemill House Armoury Way SW18 1HZ London | British | 62757130001 | ||||||||||
| BUTLER, Richard John | Director | 4 Middlemill House Armoury Way SW18 1HZ London | British | 62757130001 | ||||||||||
| BUTLER, Richard John | Director | 4 Middlemill House Armoury Way SW18 1HZ London | British | 62757130001 | ||||||||||
| CRUISE, Allison | Director | 5 Fullers House 24 Armoury Way SW18 1HZ London | Canadian | 86083700001 | ||||||||||
| DOWDESWELL, Susan | Director | Flat 12 Fullers House Wandsworth SW18 1HZ London | British | 20568220001 | ||||||||||
| EAGLE, David Antony | Director | 26 Armoury Way Wandsworth SW18 1HZ London Flat 6 Vine House | British | 135249630001 | ||||||||||
| FAWCETT, Sarah | Director | Coombe Road KT3 4QS New Malden 84 Surrey England | England | British | 156364170002 | |||||||||
| FRISTON, Paula Jane | Director | 7 Vine House 26 Armoury Way SW18 1HZ London | British | 62757070001 | ||||||||||
| HOWES, Helen | Director | 7 Vine House SW18 1HZ London | British | 15410970001 | ||||||||||
| KEELAGHAN, Cara | Director | Coombe Road KT3 4QS New Malden 84 Surrey England | England | Irish | 174721340001 | |||||||||
| KINGMAN-SMITH, Alexander Paul | Director | Coombe Road KT3 4QS New Malden 84 Surrey England | United Kingdom | British | 173476850001 | |||||||||
| LAWLOR, Susan | Director | 2 Fullers House SW18 1HZ London | British | 20568230001 | ||||||||||
| LEWIS JONES, Belinda Caroline Louise, Dr | Director | Headington Road SW18 3PR London 37 | Uk | English | 156456690001 | |||||||||
| MACKEWN, Samantha Jay | Director | 24 Armoury Way SW18 1HZ Wandsworth 7 Vine House London United Kingdom | Uk | British | 148198480001 | |||||||||
| MC KNOHN, Patrick Barnard | Director | 3 Rullers House Arnquay Hay SH18 1HE London | British | 20568210001 | ||||||||||
| MCGEE, Michael Gerard | Director | 8 Brewers House 60 Frogmore SW18 1HJ London | British | 113155490001 | ||||||||||
| MCKEOWN, Patrick Bernard | Director | 3 Fullers House SW18 1HZ London | Irish | 15410960001 | ||||||||||
| MCROW, Adrian Scott | Director | 24 Armoury Way SW18 1HZ London Flat 10 Fullers House | England | British | 135249430001 |
What are the latest statements on persons with significant control for ARMOURY WAY WANDSWORTH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0