75/81 WAPPING HIGH STREET MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02395472

Incorporation date

15/06/1989

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1989)

04/02/2026

Appointment of Mr Robert Charles Smith as a director on 2026-01-31

View PDF (2 pages)

05/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

27/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (5 pages)

11/04/2025

Statement of capital following an allotment of shares on 2024-06-16

View PDF (3 pages)

10/10/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

01/07/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (5 pages)

26/02/2024

Termination of appointment of Alexander Menachem Rafalowicz-Campbell as a director on 2024-02-23

View PDF (1 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-06-16

View PDF (3 pages)

04/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

06/07/2023

Appointment of Mr Duncan Aird Taylor as a director on 2023-07-06

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

02/05/2023

Termination of appointment of David Charles Masters as a director on 2023-04-25

View PDF (1 pages)

17/03/2023

Statement of capital following an allotment of shares on 2022-06-16

View PDF (3 pages)

18/01/2023

Registered office address changed from Waters & Atkinson the Old Court House Clark Street Morecambe Lancashire LA4 5HR to 14 London Street Andover Hampshire SP10 2PA on 2023-01-18

View PDF (1 pages)

18/01/2023

Director's details changed for Ms Faith Ann Beckingham on 2022-06-16

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Hemal Parekh on 2022-06-16

View PDF (2 pages)

18/01/2023

Change of details for Mrs Gemma Eileen Stewart as a person with significant control on 2022-06-16

View PDF (2 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

20/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (6 pages)

29/03/2022

Director's details changed for Gemma Eileen Stewart on 2022-03-29

View PDF (2 pages)

29/03/2022

Change of details for Mrs Gemma Eileen Stewart as a person with significant control on 2022-03-29

View PDF (2 pages)

29/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

23/07/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

27/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

20/10/2020

Appointment of Mr Hemal Parekh as a director on 2020-10-20

View PDF (2 pages)

09/09/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

09/09/2020

Appointment of Ms Faith Ann Beckingham as a director on 2020-09-09

View PDF (2 pages)

18/08/2020

Appointment of Mr Alexander Menachem Rafalowicz-Campbell as a director on 2020-08-18

View PDF (2 pages)

18/08/2020

Termination of appointment of Pedro Miguel Cabecos as a director on 2020-08-18

View PDF (1 pages)

15/06/2020

Director's details changed for Mr James Strong on 2020-06-15

View PDF (2 pages)

15/06/2020

Director's details changed for Gemma Eileen Stewart on 2020-06-15

View PDF (2 pages)

15/06/2020

Director's details changed for David Charles Masters on 2020-06-15

View PDF (2 pages)

15/06/2020

Director's details changed for Pedro Miguel Cabecos on 2020-06-15

View PDF (2 pages)

15/06/2020

Change of details for Mrs Gemma Eileen Stewart as a person with significant control on 2020-06-15

View PDF (2 pages)

02/10/2019

Appointment of Mr James Strong as a director on 2019-10-02

View PDF (2 pages)

27/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

19/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

06/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

18/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (8 pages)

16/06/2016

Secretary's details changed for Gemma Eileen Stewart on 2016-06-01

View PDF (1 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

17/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (9 pages)

18/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (9 pages)

18/06/2014

Registered office address changed from C/O Waters Atkinson the Old Courthouse Clark Street Morecambe Lancashire LA4 5HR on 2014-06-18

View PDF (1 pages)

30/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

15/04/2014

Appointment of Pedro Miguel Cabecos as a director

View PDF (3 pages)

08/04/2014

Appointment of Davuid Charles Masters as a director

View PDF (3 pages)

20/02/2014

Appointment of David Stewart as a director

View PDF (3 pages)

07/02/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

07/02/2014

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

07/02/2014

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

07/02/2014

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

07/02/2014

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

07/02/2014

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 1995-03-31

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07/02/2014

Accounts for a dormant company made up to 1994-03-31

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07/02/2014

Accounts for a dormant company made up to 1993-03-31

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07/02/2014

Accounts for a dormant company made up to 1992-03-31

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07/02/2014

Accounts for a dormant company made up to 1991-03-31

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07/02/2014

Accounts for a dormant company made up to 1990-03-31

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06/02/2014

Registered office address changed from 4 Wimpole Street London W1M 7AB on 2014-02-06

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06/02/2014

Termination of appointment of Michael Mannix as a director

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06/02/2014

Termination of appointment of David Kennedy Management Services Limited as a secretary

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06/02/2014

Appointment of Gemma Eileen Stewart as a director

View PDF (3 pages)

06/02/2014

Appointment of Gemma Eileen Stewart as a secretary

View PDF (3 pages)

06/02/2014

Annual return made up to 2013-06-14

View PDF (14 pages)

06/02/2014

Annual return made up to 2012-06-14

View PDF (14 pages)

06/02/2014

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (14 pages)

06/02/2014

Annual return made up to 2010-06-14

View PDF (14 pages)

06/02/2014

Annual return made up to 2009-06-14

View PDF (10 pages)

06/02/2014

Annual return made up to 2008-06-14 with full list of shareholders

View PDF (10 pages)

06/02/2014

Annual return made up to 2007-06-14

View PDF (10 pages)

06/02/2014

Annual return made up to 2006-06-14

View PDF (10 pages)

06/02/2014

Annual return made up to 2005-06-14 with full list of shareholders

View PDF (10 pages)

06/02/2014

Annual return made up to 2004-06-14

View PDF (10 pages)

06/02/2014

Annual return made up to 2003-06-14

View PDF (10 pages)

06/02/2014

Annual return made up to 2002-06-14 with full list of shareholders

View PDF (10 pages)

06/02/2014

Annual return made up to 2001-06-14

View PDF (10 pages)

06/02/2014

Annual return made up to 2000-06-14

View PDF (10 pages)

06/02/2014

Annual return made up to 1999-06-14 with full list of shareholders

View PDF (10 pages)

06/02/2014

Annual return made up to 1998-06-14

View PDF (10 pages)

06/02/2014

Annual return made up to 1997-06-14

View PDF (10 pages)

06/02/2014

Annual return made up to 1996-06-14 with full list of shareholders

View PDF (10 pages)

06/02/2014

Annual return made up to 1995-06-14

View PDF (10 pages)

06/02/2014

Annual return made up to 1994-06-14

View PDF (10 pages)

06/02/2014

Annual return made up to 1993-06-14 with full list of shareholders

View PDF (10 pages)

06/02/2014

Annual return made up to 1992-06-14

View PDF (10 pages)

06/02/2014

Annual return made up to 1991-06-14

View PDF (10 pages)

06/02/2014

Annual return made up to 1990-06-14 with full list of shareholders

View PDF (10 pages)

06/02/2014

Miscellaneous

View PDF (1 pages)

06/02/2014

Restoration by order of the court

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

21/09/1993

Final Gazette dissolved via compulsory strike-off

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01/06/1993

First Gazette notice for compulsory strike-off

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15/12/1992

First Gazette notice for compulsory strike-off

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02/12/1991

Strike-off action suspended

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27/11/1991

Statement of rights attached to allotted shares

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29/10/1991

First Gazette notice for compulsory strike-off

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02/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1989

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2021
0
324.00
-
0.00
-
-

2022
0
324.00
-
0.00
-
-

2023
0
324.00
-
0.00
-
-

2023
0
324.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

324.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 75/81 WAPPING HIGH STREET MANAGEMENT COMPANY LIMITED

75/81 WAPPING HIGH STREET MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/06/1989 with the registered office located at 14 London Street, Andover, Hampshire SP10 2PA. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 75/81 WAPPING HIGH STREET MANAGEMENT COMPANY LIMITED?

75/81 WAPPING HIGH STREET MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/06/1989 .

Where is 75/81 WAPPING HIGH STREET MANAGEMENT COMPANY LIMITED located?

75/81 WAPPING HIGH STREET MANAGEMENT COMPANY LIMITED is registered at 14 London Street, Andover, Hampshire SP10 2PA.

What does 75/81 WAPPING HIGH STREET MANAGEMENT COMPANY LIMITED do?

75/81 WAPPING HIGH STREET MANAGEMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 75/81 WAPPING HIGH STREET MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/02/2026: Appointment of Mr Robert Charles Smith as a director on 2026-01-31.