1-40 WAMLA LIMITED

Key Data

Status

Active

Company No.

04791283

Incorporation date

08/06/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2003)

05/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

17/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (6 pages)

13/05/2025

Termination of appointment of Dermot Tester as a director on 2025-05-08

View PDF (1 pages)

30/12/2024

Appointment of Ms Janet Collings as a director on 2024-12-02

View PDF (2 pages)

09/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/10/2024

Termination of appointment of Charlotte Firman as a director on 2024-10-09

View PDF (1 pages)

30/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (6 pages)

02/05/2024

Appointment of Mr Dermot Tester as a director on 2024-03-26

View PDF (2 pages)

01/05/2024

Appointment of Dr Giovanni Cristofoli as a director on 2024-03-26

View PDF (2 pages)

01/05/2024

Director's details changed

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/07/2023

Termination of appointment of Hannah Francesca Pheasant Oldfield as a director on 2022-12-23

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

16/03/2023

Appointment of Dr Bronwen Warner as a director on 2023-01-01

View PDF (2 pages)

22/12/2022

Appointment of Mr Adam Neil Lesser as a director on 2022-12-20

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

04/01/2022

Appointment of Miss Louise Melikoff as a director on 2021-11-15

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

06/07/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (6 pages)

12/02/2021

Appointment of D&G Block Management Ltd as a secretary on 2021-01-01

View PDF (2 pages)

11/02/2021

Termination of appointment of D&G Block Management Ltd as a director on 2021-01-01

View PDF (1 pages)

09/02/2021

Director's details changed for Miss Charlotte Firman on 2020-10-15

View PDF (2 pages)

19/01/2021

Appointment of D&G Block Management Ltd as a director on 2021-01-01

View PDF (2 pages)

18/01/2021

Registered office address changed from C/O Curchod and Co Portmore House 54 Church Street Weybridge Surrey KT13 8DP to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 2021-01-18

View PDF (1 pages)

12/01/2021

Termination of appointment of Curchod & Company as a secretary on 2021-01-04

View PDF (1 pages)

22/12/2020

Appointment of Miss Charlotte Firman as a director on 2020-10-15

View PDF (2 pages)

16/12/2020

Termination of appointment of Patricia Maria Hnatow as a director on 2020-10-15

View PDF (1 pages)

16/12/2020

Termination of appointment of Derrick Betts as a director on 2020-12-15

View PDF (1 pages)

01/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

18/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (6 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

21/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (8 pages)

07/10/2016

Termination of appointment of Adam Lesser as a director on 2016-09-27

View PDF (1 pages)

18/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

28/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (9 pages)

03/03/2016

Termination of appointment of Paride Lunazzi as a director on 2015-09-02

View PDF (1 pages)

06/12/2015

Appointment of Patricia Maria Hnatow as a director on 2015-09-02

View PDF (3 pages)

14/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

30/07/2015

Termination of appointment of Franck Allaire as a director on 2015-07-21

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (10 pages)

22/02/2015

Appointment of Mr Derrick Betts as a director on 2014-10-23

View PDF (3 pages)

18/02/2015

Appointment of Franck Allaire as a director on 2014-10-23

View PDF (3 pages)

26/11/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (25 pages)

26/11/2014

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (22 pages)

04/11/2014

Termination of appointment of Janet Collings as a director on 2014-10-23

View PDF (1 pages)

04/11/2014

Termination of appointment of Andreas Boyde as a director on 2014-10-23

View PDF (1 pages)

04/11/2014

Termination of appointment of Maria Patricia Hnatow as a director on 2014-10-23

View PDF (1 pages)

13/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

19/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (12 pages)

14/10/2013

Appointment of Paride Lunazzi as a director

View PDF (3 pages)

08/10/2013

Appointment of Mrs Hannah Francesca Pheasant Oldfield as a director

View PDF (3 pages)

08/10/2013

Appointment of Maria Patricia Hnatow as a director

View PDF (3 pages)

26/09/2013

Termination of appointment of Giovanni Cristofoli as a director

View PDF (1 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

17/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (10 pages)

16/10/2012

Memorandum and Articles of Association

View PDF (18 pages)

16/10/2012

Statement of capital following an allotment of shares on 2012-08-16

View PDF (10 pages)

19/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (9 pages)

07/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

10/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (9 pages)

31/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

22/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (9 pages)

22/07/2010

Secretary's details changed for Curchod & Company on 2010-06-08

View PDF (2 pages)

22/07/2010

Director's details changed for Dr Giovanni Cristofoli on 2010-06-08

View PDF (2 pages)

22/07/2010

Director's details changed for Janet Collings on 2010-06-08

View PDF (2 pages)

22/07/2010

Director's details changed for Andreas Boyde on 2010-06-08

View PDF (2 pages)

21/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

07/07/2009

Return made up to 08/06/09; full list of members

View PDF (16 pages)

06/07/2009

Director's change of particulars / andres boyde / 06/07/2009

View PDF (1 pages)

23/06/2009

Director appointed dr giovanni cristofoli

View PDF (2 pages)

18/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

16/07/2008

Appointment terminated director michael etherton

View PDF (1 pages)

04/07/2008

Return made up to 08/06/08; change of members

View PDF (8 pages)

15/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

12/07/2007

Return made up to 08/06/07; full list of members

View PDF (10 pages)

16/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

19/06/2006

Return made up to 08/06/06; change of members

View PDF (8 pages)

24/06/2005

New director appointed

View PDF (1 pages)

21/06/2005

Return made up to 08/06/05; full list of members

View PDF (8 pages)

14/06/2005

New director appointed

View PDF (2 pages)

01/04/2005

Accounts made up to 2004-06-30

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Ad 22/09/04--------- £ si 1@1=1 £ ic 26/27

View PDF (2 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (2 pages)

25/08/2004

Registered office changed on 25/08/04 from: flat 25 waldemar avenue mansions, waldemar avenue, london, SW6 5LT

View PDF (1 pages)

06/08/2004

Return made up to 08/06/04; full list of members

View PDF (14 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

31/10/2003

Ad 17/09/03--------- £ si 24@1=24 £ ic 2/26

View PDF (6 pages)

31/10/2003

Memorandum and Articles of Association

View PDF (11 pages)

31/10/2003

Resolutions

View PDF (0 pages)

31/10/2003

Resolutions

View PDF (0 pages)

31/10/2003

Resolutions

View PDF (0 pages)

31/10/2003

Resolutions

View PDF (0 pages)

31/10/2003

Resolutions

View PDF (0 pages)

31/10/2003

Resolutions

View PDF (6 pages)

31/10/2003

Resolutions

View PDF (6 pages)

31/10/2003

Resolutions

View PDF (6 pages)

24/10/2003

Registered office changed on 24/10/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (1 pages)

27/06/2003

Director resigned

View PDF (1 pages)

27/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2003

Certificate of change of name

View PDF (2 pages)

08/06/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
26.50K
-
0.00
30.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collings, Janet	Director	02/12/2024 - Present	1
D&G BLOCK MANAGEMENT LIMITED	Corporate Secretary	01/01/2021 - Present	76
CURCHOD & CO CHARTERED SURVEYORS	Corporate Secretary	27/09/2004 - 04/01/2021	25
Oldfield, Hannah Francesca Pheasant	Director	25/09/2013 - 23/12/2022	3
Cristofoli, Giovanni	Director	26/03/2024 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1-40 WAMLA LIMITED

1-40 WAMLA LIMITED is an(a) Active company incorporated on 08/06/2003 with the registered office located at 4th Floor 192-198 Vauxhall Bridge Road, London SW1V 1DX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-40 WAMLA LIMITED?

1-40 WAMLA LIMITED is currently Active. It was registered on 08/06/2003 .

Where is 1-40 WAMLA LIMITED located?

1-40 WAMLA LIMITED is registered at 4th Floor 192-198 Vauxhall Bridge Road, London SW1V 1DX.

What does 1-40 WAMLA LIMITED do?

1-40 WAMLA LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1-40 WAMLA LIMITED?

The latest filing was on 05/09/2025: Total exemption full accounts made up to 2024-12-31.