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15WRM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15wrm Limited. The company was founded 40 years ago and was given the registration number 01814997. The firm's registered office is in MIDDX. You can find them at 15 Windmill Road, Brentford, Middx, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:15WRM LIMITED
Company Number:01814997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1984
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 Windmill Road, Brentford, Middx, TW8 0QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15b Windmill Road, Brentford, TW8 0QD

Secretary09 May 2002Active
15a, Windmill Road, Brentford, England, TW8 0QD

Director24 June 2021Active
15b Windmill Road, Brentford, TW8 0QD

Director09 May 2002Active
Co Scott Moncrieff & Assocaites, Temple Avenue, London, England, EC4Y 0HP

Director05 December 2006Active
15 Windmill Road, Brentford, TW8 0QD

Secretary-Active
15c Windmill Road, Brentford, TW8 0QD

Secretary17 November 1997Active
8 Maybury Court, Marylebone Street, London, W1M 7PP

Secretary31 May 1993Active
15c Windmill Road, Brentford, TW8 0QD

Director17 January 1994Active
15c Windmill Road, Brentwood, TF8 0QD

Director-Active
15c Windmill Road, Brentford, TW8 0QD

Director17 November 1997Active
15c Windmill Road, Brentford, TW8 0QD

Director02 February 2002Active
8 Maybury Court, Marylebone Street, London, W1M 7PP

Director-Active
15a Windmill Road, Brentford, TW8 0QD

Director-Active

People with Significant Control

Mrs Ashna Rani Amarshi
Notified on:24 June 2021
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:15a, Windmill Road, Brentford, England, TW8 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Gary Rooney
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:English
Country of residence:England
Address:15a, Windmill Road, Brentford, England, TW9 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Justin Sailsbury
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:15b, Windmill Road, Brentford, England, TW9 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Adam Tear
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Co Scott Moncrieff & Assocaites, Temple Avenue, London, England, EC4Y 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type dormant.

Download
2023-05-23Officers

Change person director company with change date.

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2023-05-23Persons with significant control

Change to a person with significant control.

Download
2023-01-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Accounts

Accounts with accounts type dormant.

Download
2021-07-04Officers

Appoint person director company with name date.

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2021-07-04Persons with significant control

Notification of a person with significant control.

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2021-07-04Persons with significant control

Cessation of a person with significant control.

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2021-02-26Accounts

Accounts with accounts type dormant.

Download
2021-01-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type dormant.

Download
2019-07-09Resolution

Resolution.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type dormant.

Download
2018-01-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type dormant.

Download
2017-06-03Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Officers

Change person director company with change date.

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2016-05-13Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type dormant.

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