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48 CATHERINE PLACE MANAGEMENT COMPANY LIMITED

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48 CATHERINE PLACE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04148435

Incorporation date

26/01/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

48 Catherine Place, Westminster, London SW1E 6HLCopy
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Latest events (Record since 26/01/2001)
dot icon09/04/2026
Micro company accounts made up to 2026-03-31
View PDF (3 pages)
dot icon27/01/2026
Confirmation statement made on 2026-01-26 with no updates
View PDF (3 pages)
dot icon13/04/2025
Micro company accounts made up to 2025-03-31
View PDF (8 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-26 with no updates
View PDF (3 pages)
dot icon17/04/2024
Micro company accounts made up to 2024-03-31
View PDF (8 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-26 with no updates
View PDF (3 pages)
dot icon18/04/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon13/04/2022
Micro company accounts made up to 2022-03-31
View PDF (8 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-26 with updates
View PDF (4 pages)
dot icon28/08/2021
Termination of appointment of Tina Carmichael as a director on 2021-08-27
View PDF (1 pages)
dot icon10/04/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon22/02/2021
Change of details for Mr Roscoe Dean Pridmore as a person with significant control on 2018-02-08
View PDF (2 pages)
dot icon22/02/2021
Change of details for Ms Anna Wysocka as a person with significant control on 2018-02-08
View PDF (2 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon21/04/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon08/04/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon26/01/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon12/04/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon16/06/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (6 pages)
dot icon10/04/2016
Micro company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon26/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2015
Micro company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon01/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2015
Director's details changed for Anna Wysocka on 2014-01-31
View PDF (2 pages)
dot icon09/04/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon07/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (6 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon28/01/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (6 pages)
dot icon10/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon30/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon27/01/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (6 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon27/01/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/01/2010
Director's details changed for Anna Wysocka on 2009-10-01
View PDF (2 pages)
dot icon27/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/02/2009
Return made up to 26/01/09; full list of members
View PDF (4 pages)
dot icon20/10/2008
Appointment terminated director genevieve edis
View PDF (1 pages)
dot icon23/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon29/01/2008
Return made up to 26/01/08; full list of members
View PDF (3 pages)
dot icon10/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon10/07/2007
Ad 01/05/07-31/05/07 £ si [email protected]=3 £ ic 3/6
View PDF (2 pages)
dot icon12/02/2007
Return made up to 26/01/07; full list of members
View PDF (3 pages)
dot icon12/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon11/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon17/08/2006
New secretary appointed
View PDF (2 pages)
dot icon25/05/2006
New director appointed
View PDF (2 pages)
dot icon13/04/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon31/01/2006
Return made up to 26/01/06; full list of members
View PDF (3 pages)
dot icon18/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon02/08/2005
New director appointed
View PDF (2 pages)
dot icon02/08/2005
Director resigned
View PDF (1 pages)
dot icon15/06/2005
Return made up to 26/01/05; full list of members; amend
View PDF (7 pages)
dot icon23/03/2005
Return made up to 26/01/05; full list of members; amend
View PDF (7 pages)
dot icon02/02/2005
Return made up to 26/01/05; full list of members
View PDF (7 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon01/03/2004
New director appointed
View PDF (2 pages)
dot icon27/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon15/01/2004
Return made up to 26/01/04; full list of members
View PDF (7 pages)
dot icon24/04/2003
Return made up to 26/01/03; full list of members
View PDF (7 pages)
dot icon29/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon18/02/2002
Return made up to 26/01/02; full list of members
View PDF (7 pages)
dot icon10/10/2001
Ad 15/02/01--------- £ si 3@1=3 £ ic 3/6
View PDF (2 pages)
dot icon10/10/2001
Nc inc already adjusted 07/06/01
View PDF (1 pages)
dot icon10/10/2001
Resolutions
View PDF (1 pages)
dot icon09/08/2001
Ad 26/01/01--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon19/06/2001
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon27/02/2001
New director appointed
View PDF (2 pages)
dot icon27/02/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/02/2001
New director appointed
View PDF (2 pages)
dot icon27/02/2001
Secretary resigned
View PDF (1 pages)
dot icon27/02/2001
Director resigned
View PDF (1 pages)
dot icon27/02/2001
Registered office changed on 27/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon26/01/2001
Incorporation
View PDF (32 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
689.00
-
0.00
-
-
2023
0
689.00
-
0.00
-
-
2024
0
689.00
-
0.00
-
-
2024
0
689.00
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

689.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wysocka, Anna
Director
28/06/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About 48 CATHERINE PLACE MANAGEMENT COMPANY LIMITED

48 CATHERINE PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/01/2001 with the registered office located at 48 Catherine Place, Westminster, London SW1E 6HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 48 CATHERINE PLACE MANAGEMENT COMPANY LIMITED?

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48 CATHERINE PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/01/2001 .

Where is 48 CATHERINE PLACE MANAGEMENT COMPANY LIMITED located?

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48 CATHERINE PLACE MANAGEMENT COMPANY LIMITED is registered at 48 Catherine Place, Westminster, London SW1E 6HL.

What does 48 CATHERINE PLACE MANAGEMENT COMPANY LIMITED do?

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48 CATHERINE PLACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 48 CATHERINE PLACE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 09/04/2026: Micro company accounts made up to 2026-03-31.