Active
Company Information for LONDON WEALTH MANAGEMENT LIMITED
C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT,
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Company Registration Number
06462818
Private Limited Company
Active |
Company Name | |
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LONDON WEALTH MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH WD3 1RT Other companies in WD3 | |
Company Number | 06462818 | |
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Company ID Number | 06462818 | |
Date formed | 2008-01-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:32:34 |
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Registered address | Last known status | Formation date | ||
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LONDON WEALTH MANAGEMENT INCORPORATED | Michigan | UNKNOWN |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
PSC04 | Change of details for John Paul Hoban as a person with significant control on 2022-06-06 | |
Director's details changed for John Paul Anthony Hoban on 2022-06-06 | ||
SECRETARY'S DETAILS CHNAGED FOR JOHN PAUL ANTHONY HOBAN on 2022-06-06 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN PAUL ANTHONY HOBAN on 2022-06-06 | |
CH01 | Director's details changed for John Paul Anthony Hoban on 2022-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN PAUL ANTHONY HOBAN on 2013-01-04 | |
CH01 | Director's details changed for John Paul Anthony Hoban on 2013-01-04 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 ANNUAL RETURN FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BEN HOWLAND / 21/07/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 03/12/2008 | |
123 | GBP NC 100000/500000 03/12/08 | |
88(2) | AD 03/12/08 GBP SI 111000@1=111000 GBP IC 39000/150000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES04 | £ NC 10000/100000 14/02 | |
123 | NC INC ALREADY ADJUSTED 14/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 14/02/08--------- £ SI 38700@1=38700 £ IC 300/39000 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/02/08--------- £ SI 100@1=100 £ IC 200/300 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | Outstanding | CREDIT SUISSE (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON WEALTH MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LONDON WEALTH MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |