120 Wigmore Street Limited

Company Registration Number: 02227770

Company registered in England and Wales

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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.
120 Wigmore Street Limited is a Private Company Limited by Guarantee first registered on 7 March 1988. Its current registered address is in London.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 701 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

02227770

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£44,872£0£0£0£0
Current Assets £22,124£807£1,417£59£0£1,822
of which Cash £20,770£93£1,327£59£0£1,697
Total Assets £22,124£45,679£1,417£59£0£1,822
Current Liabilities £60,622£31,340£18,597£57,922£49,792£41,201
Net Current Assets £-38,498£-30,533£-17,180£-57,863£-49,792£-39,379
Total Net Worth £16,284£14,339£-4,217£-6,074£-10,515£-5,808

Previous Names

No previous names

Company Officers

  • ORENSTEIN, William

    Director

    Appointed on 10 September 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1952

    843
    Finchley Road
    London
    NW11 8NA

  • GUEST, Hilary Ann Elizabeth

    Secretary

    Resigned on 13 July 2011

    Flat 24
    120 Wigmore Street
    London
    W1U 3RU

  • HERDMAN, Geoffrey Howard Walker

    Director

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    Flat 24
    120 Wigmore Street
    London
    W1U 3RU

  • MONTGOMERY, Christopher

    Director

    Appointed on 17 November 1994

    Resigned on 30 December 1999

    Nationality: British

    Occupation: Retired Insurance Executive

    Month of birth: August 1932

    Flat 25 120 Wigmore Street
    London
    W1H 9FD

  • SAYNOR, Peter James

    Director

    Resigned on 12 August 1994

    Nationality: British

    Occupation: Retired

    Month of birth: August 1923

    Flat 17 120 Wigmore Street
    London
    N1H 9FD

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB3XM0. Transaction: MzE1ODE3OTMyMWFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5FD14Z6. Transaction: MzE1NzE2NjM1NmFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4GLFHSB. Transaction: MzEzMTY1MTA2MWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 21 September 2015 no member list [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLEKBC. Transaction: MzEzMTY0MTYxNGFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 21 September 2014 no member list [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3K4B41T. Transaction: MzExMDkzMjUxMWFkaXF6a2N4.

  6. 5 November 2014 Director's details changed for Mr William Orenstein on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH01. Barcode: X3K1L1SB. Transaction: MzExMDc4MzAzMmFkaXF6a2N4.

  7. 23 October 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3J3RP9N. Transaction: MzEwOTk2NTc5NmFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 21 September 2013 no member list [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJ1XF. Transaction: MzA4NTc3NTk4NGFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2GUVABU. Transaction: MzA4NTI4MDk3NWFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 21 September 2012 no member list [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4ADQ2. Transaction: MzA2NzAzMzMwMmFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1HWHHGG. Transaction: MzA2NDY5NTY3OGFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 21 September 2011 no member list [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XH109ZNA. Transaction: MzA0ODA1MTIwNWFkaXF6a2N4.

  13. 25 November 2011 Registered office address changed from 40 Welbeck Street London W1G 8LN on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: AK7ZUZHA. Transaction: MzA0NzgyMTUzMmFkaXF6a2N4.

  14. 27 September 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: L4G29XS5. Transaction: MzA0NDQ4MTE5MmFkaXF6a2N4.

  15. 22 July 2011 Termination of appointment of Geoffrey Herdman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASHF0VZS. Transaction: MzA0MDg4MzIwMGFkaXF6a2N4.

  16. 22 July 2011 Termination of appointment of Hilary Guest as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASHF1VZT. Transaction: MzA0MDg4MzE5MWFkaXF6a2N4.

  17. 11 October 2010 Annual return made up to 21 September 2010 no member list [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XLLEFO5P. Transaction: MzAyNDk5MzIwMmFkaXF6a2N4.

  18. 28 July 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: A024HLWE. Transaction: MzAyMDM3ODE1NmFkaXF6a2N4.

  19. 27 October 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AKGAHECR. Transaction: MzAwMTU2MjEyM2FkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 21 September 2009 no member list [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XNLKFDUB. Transaction: MzAwMDk2MjY3MWFkaXF6a2N4.

  21. 21 January 2009 Annual return made up to 21/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJG06PB. Transaction: MjAyMzg4OTc3MGFkaXF6a2N4.

  22. 27 October 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: ANTJK485. Transaction: MjAxNjQ3MjA2MGFkaXF6a2N4.

  23. 16 September 2008 Director appointed william orenstein [View PDF]

    Category: Officers. Type: 288a. Barcode: AG5AC33N. Transaction: MjAxMzQ3MDU5OWFkaXF6a2N4.

  24. 18 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A892V1I7. Transaction: MjAwOTQ2MDY2MWFkaXF6a2N4.

  25. 19 October 2007 Total exemption small company accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkyMDk3MmFkaXF6a2N4.

  26. 21 September 2007 Annual return made up to 21/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4ODA2OWFkaXF6a2N4.

  27. 27 October 2006 Total exemption small company accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUzNzU2OWFkaXF6a2N4.

  28. 29 September 2006 Annual return made up to 21/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc3NzAyOGFkaXF6a2N4.

  29. 27 October 2005 Total exemption small company accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDY1MzgxM2FkaXF6a2N4.

  30. 30 September 2005 Annual return made up to 21/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ2MDA3MmFkaXF6a2N4.

  31. 7 October 2004 Annual return made up to 21/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc0NDMwMWFkaXF6a2N4.

  32. 27 April 2004 Total exemption small company accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTg3NjI4OWFkaXF6a2N4.

  33. 29 September 2003 Annual return made up to 21/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyODUwNWFkaXF6a2N4.

  34. 16 May 2003 Total exemption small company accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTMzNTI4N2FkaXF6a2N4.

  35. 15 October 2002 Total exemption small company accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDgwNjg3MGFkaXF6a2N4.

  36. 27 September 2002 Annual return made up to 21/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDgwNTU5MGFkaXF6a2N4.

  37. 25 September 2001 Annual return made up to 21/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg3NTk0MWFkaXF6a2N4.

  38. 16 May 2001 Full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTk2Njk2NGFkaXF6a2N4.

  39. 2 October 2000 Annual return made up to 21/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI3NDA2NmFkaXF6a2N4.

  40. 25 February 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTIyNjcxMWFkaXF6a2N4.

  41. 25 November 1999 Full accounts made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDY1OTgxNmFkaXF6a2N4.

  42. 8 October 1999 Annual return made up to 21/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk4NDU0MWFkaXF6a2N4.

  43. 6 November 1998 Annual return made up to 21/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU0OTM5M2FkaXF6a2N4.

  44. 16 October 1998 Full accounts made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDg0NjAzMGFkaXF6a2N4.

  45. 13 January 1998 Registered office changed on 13/01/98 from: c/o corbould rigby and co 23 bentinck street london wim 5RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTcwMzg5OGFkaXF6a2N4.

  46. 8 October 1997 Annual return made up to 21/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI0OTAyNmFkaXF6a2N4.

  47. 21 March 1997 Full accounts made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODk0ODIwOWFkaXF6a2N4.

  48. 29 October 1996 Annual return made up to 21/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAwMTcxNGFkaXF6a2N4.

  49. 22 October 1996 Full accounts made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MTg3NTM0NmFkaXF6a2N4.

  50. 3 September 1996 Registered office changed on 03/09/96 from: 23 bentinck street london W1M 5RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTMwNTQ4MWFkaXF6a2N4.

  51. 24 October 1995 Accounts for a small company made up to 24 December 1994

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NjEyOTM5OGFkaXF6a2N4.

  52. 8 September 1995 Annual return made up to 21/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg1NzI1MGFkaXF6a2N4.

  53. 25 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTQ0OTgzMGFkaXF6a2N4.

  54. 11 October 1994 Annual return made up to 21/09/94

    Category: Annual return. Type: 363s. Transaction: MDAyODYxMDQxMWFkaXF6a2N4.

  55. 22 August 1994 Full accounts made up to 24 December 1993

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNzYzODgwM2FkaXF6a2N4.

  56. 19 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjI3NDQ1MmFkaXF6a2N4.

  57. 19 October 1993 Annual return made up to 21/09/93

    Category: Annual return. Type: 363s. Transaction: MDA2NjE4NjY3N2FkaXF6a2N4.

  58. 18 October 1993 Full accounts made up to 24 December 1992

    Action Date: 24 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMjY4MDc0OWFkaXF6a2N4.

  59. 26 October 1992 Full accounts made up to 24 December 1991

    Action Date: 24 December 1991. Category: Accounts. Type: AA. Transaction: MDE1NTUzOTkxMGFkaXF6a2N4.

  60. 9 October 1992 Annual return made up to 21/09/92

    Category: Annual return. Type: 363s. Transaction: MDA3MDM4NDA3NmFkaXF6a2N4.

  61. 7 January 1992 Annual return made up to 21/09/91

    Category: Annual return. Type: 363a. Transaction: MDA4NTkyNDUxNGFkaXF6a2N4.

  62. 21 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNjk0NjAxOWFkaXF6a2N4.

  63. 28 February 1991 Accounts for a small company made up to 24 December 1989

    Action Date: 24 December 1989. Category: Accounts. Type: AA. Transaction: MDA1NzQwMjU0MWFkaXF6a2N4.

  64. 28 February 1991 Annual return made up to 04/08/90

    Category: Annual return. Type: 363a. Transaction: MDAyNjY0NDUwOWFkaXF6a2N4.

  65. 18 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODc2Nzg2N2FkaXF6a2N4.

  66. 13 August 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMTc2MDgxNWFkaXF6a2N4.

  67. 20 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTM0NDYwMGFkaXF6a2N4.

  68. 15 May 1990 Annual return made up to 21/09/89

    Category: Annual return. Type: 363. Transaction: MDA2MjI5NTA5MGFkaXF6a2N4.

  69. 15 December 1989 Accounting reference date shortened from 31/03 to 24/12

    Category: Accounts. Type: 225(1). Transaction: MDE0NTY1MTU3N2FkaXF6a2N4.

  70. 14 December 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTEwNTcxOWFkaXF6a2N4.

  71. 27 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODc1MDU4NWFkaXF6a2N4.

  72. 27 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjgwMzY5NmFkaXF6a2N4.

  73. 21 November 1989 Registered office changed on 21/11/89 from: flat 19 120 wigmore street london W1H 9FD

    Category: Address. Type: 287. Transaction: MDA5MzU5MzgwMWFkaXF6a2N4.

  74. 24 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNTQzMTk5MGFkaXF6a2N4.

  75. 18 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTM4NzQwOWFkaXF6a2N4.

  76. 11 May 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTY4NjE1MGFkaXF6a2N4.

  77. 16 March 1988 Registered office changed on 16/03/88 from: 2ND floor 223 regent street london wir 7DB

    Category: Address. Type: 287. Transaction: MDA5NDQ0MDk1OWFkaXF6a2N4.

  78. 15 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTcxMjgzMmFkaXF6a2N4.

  79. 15 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDI3Mjk2OWFkaXF6a2N4.

  80. 7 March 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjg5MTMwM2FkaXF6a2N4.

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