13 Wedderburn Road Limited

Company Registration Number: 01982841

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Wedderburn Road Limited is a Private Company Limited by Shares first registered on 27 January 1986.

Registered Address

13C WEDDERBURN ROAD
HAMPSTEAD LONDON
NW3 5QS

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 5QS

Registration Data

Company Number

01982841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£4,896£0£0£0£0
Current Assets £23,664£13,602£4,580£3,767£5,542£19,771£17,437
of which Cash £23,664£13,602£4,580£3,767£5,542£19,771£17,437
Total Assets £23,664£13,602£9,476£3,767£5,542£19,771£17,437
Current Liabilities £23,610£13,548£4,526£5,646£5,646£19,875£17,541
Net Current Assets £54£54£54£-1,879£-104£-104£-104
Total Net Worth £4,950£4,950£4,950£3,017£4,792£4,792£4,792

Previous Names

No previous names

Company Officers

  • SHANMUGNATHAN, Niranjan

    Secretary

    Appointed on 15 October 2012

     

    5
    New Street Square
    London
    EC4A 3TW
    England

  • ANG, Eu-Jin, Dr

    Director

    Appointed on 15 October 2004

     

    Nationality: British

    Occupation: Banking Foreign Exchange

    Month of birth: March 1971

    13b Wedderburn Road
    Hampstead
    London
    NW3 5QS

  • KONRAD, Tony

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1945

    13c Wedderburn Road
    London
    NW3 5QS

  • MARTIN, Chloe Annabella

    Director

    Appointed on 8 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1933

    Flat D 13 Wedderburn Road
    London
    NW3 5QS

  • SHANMUGANATHAN, Niranjan

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1969

    13a Wedderburn Road
    Hampstead
    London
    NW3 5QS

  • KONRAD, Tony

    Secretary

    Appointed on 1 March 2000

    Resigned on 7 May 2000

    13c Wedderburn Road
    London
    NW3 5QS

  • MARTIN, Chloe Annabella

    Secretary

    Appointed on 7 May 2000

    Resigned on 15 October 2012

    Flat D 13 Wedderburn Road
    London
    NW3 5QS

  • MARTIN, Donald Julian

    Secretary

    Resigned on 1 March 2000

    Flat D 13 Wedderburn Road
    London
    NW3 5QS

  • ADNAN, Redan Thomas

    Director

    Resigned on 20 February 1996

    Nationality: Indonesian

    Occupation: Retired

    Month of birth: June 1921

    13 Wedderburn Road
    Hampstead
    London
    NW3 5QS

  • GHAFFARI, Kamran

    Director

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: July 1948

    13a Wedderburn Road
    Hampstead
    London
    NW3 5QS

  • KONRAD, Josephine

    Director

    Appointed on 1 August 2002

    Resigned on 7 September 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1947

    13c Wedderburn Road
    Hampstead
    London
    NW3 5QS

  • MARTIN, Donald Julian

    Director

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1931

    Flat D 13 Wedderburn Road
    London
    NW3 5QS

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 January 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X5XAHIV7. Transaction: MzE2NTY2OTM1OGFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X59UBMIQ. Transaction: MzE1MTUyMDIxMWFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSLV6. Transaction: MzE1MTQ1MjU4MGFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4A328QR. Transaction: MzEyNTU3MzY1OGFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30BWH. Transaction: MzEyNTU1NTc3MWFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39VEXP6. Transaction: MzEwMTc5NjAyN2FkaXF6a2N4.

  7. 4 June 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X39D59HU. Transaction: MzEwMTI4NTk2NGFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BHAQ00. Transaction: MzA4MDY3MjQ3M2FkaXF6a2N4.

  9. 28 June 2013 Secretary's details changed for Niranjan Shanmugnathan on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X2BHAPZS. Transaction: MzA4MDY3MjQ2NmFkaXF6a2N4.

  10. 15 June 2013 Secretary's details changed for Niranjan Shanmugnathan on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2AM22JU. Transaction: MzA3OTgzMzI4NGFkaXF6a2N4.

  11. 14 June 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X2AJJIKQ. Transaction: MzA3OTgwNTUyOGFkaXF6a2N4.

  12. 4 November 2012 Termination of appointment of Chloe Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KZ51L7. Transaction: MzA2NjkyMzYxOGFkaXF6a2N4.

  13. 4 November 2012 Appointment of Niranjan Shanmugnathan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KZ51JV. Transaction: MzA2NjkyMzYxMmFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKEAQ. Transaction: MzA1ODkwNzI4MGFkaXF6a2N4.

  15. 1 June 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1A0FCI0. Transaction: MzA1ODUzODI5NWFkaXF6a2N4.

  16. 21 June 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A3Q76V5G. Transaction: MzAzOTE0ODY4OGFkaXF6a2N4.

  17. 16 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XXCIDV1X. Transaction: MzAzODkzNTAzMGFkaXF6a2N4.

  18. 28 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XXZ7UL8N. Transaction: MzAxODQ1NzM1NmFkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Niranjan Shanmuganathan on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XXZ7TL8M. Transaction: MzAxODQ0ODk2N2FkaXF6a2N4.

  20. 28 June 2010 Director's details changed for Dr Eu-Jin Ang on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XXZ7RL8K. Transaction: MzAxODQ0ODk2NWFkaXF6a2N4.

  21. 28 June 2010 Director's details changed for Chloe Annabella Martin on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XXZ7SL8L. Transaction: MzAxODQ0ODk2NmFkaXF6a2N4.

  22. 4 June 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AOE34KIL. Transaction: MzAxNjkyOTc5OGFkaXF6a2N4.

  23. 26 June 2009 Total exemption small company accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: PD3W6B1J. Transaction: MjAzNTk3MjQwNmFkaXF6a2N4.

  24. 26 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOC63B1I. Transaction: MjAzNTk1Mzk2NWFkaXF6a2N4.

  25. 2 July 2008 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AI0AJ11N. Transaction: MjAwODMwNzI0NmFkaXF6a2N4.

  26. 9 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RTL0FM. Transaction: MjAwNjg0OTI4NWFkaXF6a2N4.

  27. 8 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE2MDYzNWFkaXF6a2N4.

  28. 8 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg3MTI0OWFkaXF6a2N4.

  29. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUzMjg0OWFkaXF6a2N4.

  30. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA2NTI2MGFkaXF6a2N4.

  31. 29 January 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3NzQ2MGFkaXF6a2N4.

  32. 14 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI0MTY4N2FkaXF6a2N4.

  33. 7 June 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4OTIxMWFkaXF6a2N4.

  34. 16 June 2005 Total exemption small company accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NzY4MDIxNmFkaXF6a2N4.

  35. 12 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAxNjQ0NGFkaXF6a2N4.

  36. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkwNzIyNGFkaXF6a2N4.

  37. 10 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAxNTcyMmFkaXF6a2N4.

  38. 11 December 2003 Total exemption small company accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NzU1NjI3N2FkaXF6a2N4.

  39. 24 July 2003 Total exemption small company accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTIzMjU2OGFkaXF6a2N4.

  40. 14 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2ODIxN2FkaXF6a2N4.

  41. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg0MzEwMGFkaXF6a2N4.

  42. 19 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4NTU4OGFkaXF6a2N4.

  43. 24 May 2002 Total exemption small company accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MTkzMTU4NWFkaXF6a2N4.

  44. 2 July 2001 Total exemption small company accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDEwODgzMTU3NGFkaXF6a2N4.

  45. 2 July 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE4OTQ5OWFkaXF6a2N4.

  46. 4 July 2000 Accounts for a small company made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA0ODMyMDUwNmFkaXF6a2N4.

  47. 13 June 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4MzA0OWFkaXF6a2N4.

  48. 18 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg2MjU1M2FkaXF6a2N4.

  49. 18 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM1MTc2N2FkaXF6a2N4.

  50. 15 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM0MzQyNmFkaXF6a2N4.

  51. 15 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAyODMyNmFkaXF6a2N4.

  52. 15 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI3NjQ4MGFkaXF6a2N4.

  53. 4 August 1999 Return made up to 07/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgyOTE4OWFkaXF6a2N4.

  54. 18 May 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NTc3MTkwMmFkaXF6a2N4.

  55. 21 July 1998 Return made up to 07/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4MDYxNmFkaXF6a2N4.

  56. 23 March 1998 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MTM0NDk2MmFkaXF6a2N4.

  57. 9 July 1997 Full accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDE0NzY3MTM0MGFkaXF6a2N4.

  58. 12 June 1997 Return made up to 07/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3MDcyOGFkaXF6a2N4.

  59. 18 June 1996 Return made up to 07/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc1OTY4OGFkaXF6a2N4.

  60. 12 January 1996 Accounts for a small company made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDE0NDk0MTU5N2FkaXF6a2N4.

  61. 1 June 1995 Return made up to 07/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI3ODU4M2FkaXF6a2N4.

  62. 17 October 1994 Accounts for a small company made up to 28 September 1994

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDE0ODUwNTg2MGFkaXF6a2N4.

  63. 10 June 1994 Return made up to 07/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTM0ODAwOGFkaXF6a2N4.

  64. 17 December 1993 Full accounts made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDAzNzM0NDI4M2FkaXF6a2N4.

  65. 1 July 1993 Full accounts made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDA1Nzg5MDQyNGFkaXF6a2N4.

  66. 9 June 1993 Return made up to 07/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ1NzEyMGFkaXF6a2N4.

  67. 6 August 1992 Full accounts made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDA3NTc2OTkzMGFkaXF6a2N4.

  68. 3 June 1992 Return made up to 07/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzA1MTA4OGFkaXF6a2N4.

  69. 15 August 1991 Full accounts made up to 28 September 1990

    Action Date: 28 September 1990. Category: Accounts. Type: AA. Transaction: MDE0MzIyODIzMWFkaXF6a2N4.

  70. 12 August 1991 Return made up to 07/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MTk0MDY5N2FkaXF6a2N4.

  71. 9 November 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1ODUyNzc5N2FkaXF6a2N4.

  72. 18 June 1990 Return made up to 07/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTI2NTQ0NWFkaXF6a2N4.

  73. 30 April 1990 Full accounts made up to 28 September 1989

    Action Date: 28 September 1989. Category: Accounts. Type: AA. Transaction: MDEwMzc3NTUyNmFkaXF6a2N4.

  74. 30 April 1990 Full accounts made up to 28 September 1988

    Action Date: 28 September 1988. Category: Accounts. Type: AA. Transaction: MDA0MTAzODg2MWFkaXF6a2N4.

  75. 8 December 1989 Return made up to 29/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzI2MTk0NmFkaXF6a2N4.

  76. 13 May 1988 Full accounts made up to 28 September 1987

    Action Date: 28 September 1987. Category: Accounts. Type: AA. Transaction: MDAyOTcwNjg3M2FkaXF6a2N4.

  77. 13 May 1988 Full accounts made up to 28 September 1986

    Action Date: 28 September 1986. Category: Accounts. Type: AA. Transaction: MDAxNDYyODIxOWFkaXF6a2N4.

  78. 13 May 1988 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDMzNzAyOGFkaXF6a2N4.

  79. 13 May 1988 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: NzQzMzcwMjhhZGlxemtjeA.

  80. 13 May 1988 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTY1MDkxNGFkaXF6a2N4.

  81. 13 May 1988 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: NDE2NTA5MTRhZGlxemtjeA.

  82. 13 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjU3NzMyNmFkaXF6a2N4.

  83. 27 January 1986 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3MzA1ODAyN2FkaXF6a2N4.

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