27 Wolseley Road Management Company Limited

Company Registration Number: 02422422

Company registered in England and Wales

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27 Wolseley Road Management Company Limited is a Private Company Limited by Shares first registered on 13 September 1989.

Registered Address

27 WOLSELEY ROAD
LONDON
N8 8RS

There are 4 companies currently registered at this postcode, including this one.

All companies at N8 8RS

Registration Data

Company Number

02422422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,943£1,803£1,697£1,511£1,505£1,138
of which Cash £1,943£1,803£1,697£1,511£1,505£1,138
Total Assets £1,943£1,803£1,697£1,511£1,505£1,138
Current Liabilities £1,833£1,693£1,587£1,401£1,395£1,268
Net Current Assets £110£110£110£110£110£-130
Total Net Worth £110£110£110£110£110£130

Previous Names

No previous names

Company Officers

  • LEIGH, Brionie Jessica

    Secretary

    Appointed on 10 September 2007

     

    27 Wolseley Road
    Crouch End
    London
    N8 8RS

  • LEIGH, Brionie Jessica

    Secretary

    Appointed on 3 September 2007

     

    Ground Floor Flat
    27 Wolseley Road
    London
    N8 8RS

  • LEIGH, Brionie Jessica

    Director

    Appointed on 13 May 1993

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: November 1955

    Ground Floor Flat
    27 Wolseley Road
    London
    N8 8RS

  • MILLMAN, Simon James

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1980

    Flat 3
    27 Wolseley Road
    Crouch End
    London
    N8 8RS
    England

  • ROM, Anna, Doctor

    Director

    Appointed on 16 September 2011

     

    Nationality: British

    Occupation: General Practioner

    Month of birth: July 1980

    27 Wolseley Road
    London
    N8 8RS

  • CHATTEN, Mary Elizabeth Nina

    Secretary

    Resigned on 4 November 1995

    First Floor Flat 27 Wolseley Road
    London
    N8 8RS

  • RIX, Timothy John

    Secretary

    Appointed on 5 November 1995

    Resigned on 10 September 2007

    Top Flat 27 Wolseley Road
    London
    N8 8RS

  • CEDAR, Eve Naomi

    Director

    Appointed on 9 February 1996

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Clinical Reasearch Manager

    Month of birth: April 1962

    Flat 2 27 Wolseley Road
    London
    N8 8RS

  • CHATTEN, Mary Elizabeth Nina

    Director

    Resigned on 9 February 1996

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1935

    First Floor Flat 27 Wolseley Road
    London
    N8 8RS

  • DENNIS, Joseph Braithet

    Director

    Appointed on 31 October 2013

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1984

    27
    Flat 3, 27 Wolseley Road
    Crouch End
    London
    N8 8RS
    England

  • DUFFIELD, Mark Edward

    Director

    Appointed on 10 September 2007

    Resigned on 31 August 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1978

    27 Wolseley Road
    Crouch End
    London
    N8 8RS

  • FEIST, Jeremy Charles

    Director

    Appointed on 31 August 2012

    Resigned on 31 October 2013

    Nationality: Canadian

    Occupation: Banker

    Month of birth: January 1978

    27
    Wolseley Road
    Crouch End
    London
    London
    N8 8RS
    England

  • FITZPATRICK, Kevin Martin John

    Director

    Resigned on 18 August 1992

    Nationality: British

    Occupation: Importer

    Month of birth: July 1953

    Ground Floor Flat 27 Wolseley Road
    London
    N8 8RS

  • POPPLE, Richard Willis

    Director

    Appointed on 28 July 2006

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Computer Programmer At Softwir

    Month of birth: May 1977

    Flat 2
    27 Wolseley Road
    London
    N8 8RS

  • RIX, Timothy John

    Director

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1934

    Top Flat 27 Wolseley Road
    London
    N8 8RS

This information was most recently updated 17/11/2016.

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. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IZQJ6R. Transaction: MzE2MTU3MTUyOWFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRFZK. Transaction: MzE1NzI4ODY3NGFkaXF6a2N4.

  3. 31 December 2015 Appointment of Mr Simon James Millman as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4NFCXCH. Transaction: MzEzODcxNTA4MmFkaXF6a2N4.

  4. 31 December 2015 Termination of appointment of Joseph Braithet Dennis as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4NFCWL5. Transaction: MzEzODcxNDg0NGFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IDMOYA. Transaction: MzEzMzY2ODExOGFkaXF6a2N4.

  6. 25 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGOAO. Transaction: MzEzMTY2MzY0NGFkaXF6a2N4.

  7. 14 September 2015 Statement of capital following an allotment of shares on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Capital. Type: SH01. Barcode: X4FXWLIR. Transaction: MzEzMDk0NDc4MmFkaXF6a2N4.

  8. 11 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGMllJR0JhZGlxemtjeA.

  9. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLL7EY. Transaction: MzExMjY4NDczOGFkaXF6a2N4.

  10. 3 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXFNM. Transaction: MzEwODcxODU1NmFkaXF6a2N4.

  11. 15 January 2014 Appointment of Mr Joseph Braithet Dennis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMLUUI. Transaction: MzA5MjY4NTI3NWFkaXF6a2N4.

  12. 15 January 2014 Termination of appointment of Jeremy Feist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMLMZU. Transaction: MzA5MjY4MjY4NGFkaXF6a2N4.

  13. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7RT5E. Transaction: MzA5MDEyNjE2NGFkaXF6a2N4.

  14. 30 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0H5GH. Transaction: MzA4NjAzOTA1MGFkaXF6a2N4.

  15. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPI5O1. Transaction: MzA2NzczNzQ5NmFkaXF6a2N4.

  16. 26 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1I928LC. Transaction: MzA2NDgwOTUyN2FkaXF6a2N4.

  17. 26 September 2012 Appointment of Mr Jeremy Charles Feist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I925F5. Transaction: MzA2NDgwODQ2OWFkaXF6a2N4.

  18. 26 September 2012 Termination of appointment of Mark Duffield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I924OW. Transaction: MzA2NDgwODIyOWFkaXF6a2N4.

  19. 11 May 2012 Appointment of Doctor Anna Rom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QHER5. Transaction: MzA1NzMyMDE5M2FkaXF6a2N4.

  20. 10 May 2012 Termination of appointment of Richard Popple as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NWPXU. Transaction: MzA1NzI3Mzk5MWFkaXF6a2N4.

  21. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALIYVZDI. Transaction: MzA0NzU3MzgxNmFkaXF6a2N4.

  22. 27 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XUSGSXVJ. Transaction: MzA0NDQyOTAwMmFkaXF6a2N4.

  23. 14 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOENQQO3. Transaction: MzAzMDQzNDM4MGFkaXF6a2N4.

  24. 29 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XFZUONS8. Transaction: MzAyNDE2MzY2MGFkaXF6a2N4.

  25. 28 September 2010 Director's details changed for Richard Willis Popple on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XFZUNNS7. Transaction: MzAyNDE2MzI5MWFkaXF6a2N4.

  26. 28 September 2010 Director's details changed for Brionie Jessica Leigh on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XFZUMNS6. Transaction: MzAyNDE2MzI4OWFkaXF6a2N4.

  27. 28 September 2010 Director's details changed for Mark Edward Duffield on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XFZULNS5. Transaction: MzAyNDE2MzI4OGFkaXF6a2N4.

  28. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPKYYGS2. Transaction: MzAwNzM4NzYwOWFkaXF6a2N4.

  29. 1 October 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZAODQD. Transaction: MjA0MjU2MTk2NmFkaXF6a2N4.

  30. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYM8U6O7. Transaction: MjAyNDIxOTgyOWFkaXF6a2N4.

  31. 16 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRJO35U. Transaction: MjAxMzQ1NDA0NWFkaXF6a2N4.

  32. 16 September 2008 Appointment terminated secretary timothy rix [View PDF]

    Category: Officers. Type: 288b. Barcode: XRRJN35T. Transaction: MjAxMzQ1MjcyNmFkaXF6a2N4.

  33. 16 September 2008 Secretary's change of particulars / briornie leigh / 10/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRRJM35S. Transaction: MjAxMzQ1MjcyNGFkaXF6a2N4.

  34. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyODI3OWFkaXF6a2N4.

  35. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0NDA3MmFkaXF6a2N4.

  36. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA2NTczM2FkaXF6a2N4.

  37. 9 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU0NDE4NGFkaXF6a2N4.

  38. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUxNjk1NWFkaXF6a2N4.

  39. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI1MTk1N2FkaXF6a2N4.

  40. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0OTAzNGFkaXF6a2N4.

  41. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4OTA3OGFkaXF6a2N4.

  42. 24 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2MTUxNmFkaXF6a2N4.

  43. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYwODU2M2FkaXF6a2N4.

  44. 5 January 2007 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgzNDE4NGFkaXF6a2N4.

  45. 23 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTI0NTY0MWFkaXF6a2N4.

  46. 19 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3NTYxN2FkaXF6a2N4.

  47. 15 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjczMjQ2N2FkaXF6a2N4.

  48. 28 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkxNjQzMWFkaXF6a2N4.

  49. 30 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDk5MTkxNWFkaXF6a2N4.

  50. 22 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE2NTA5NmFkaXF6a2N4.

  51. 21 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTgwOTc3M2FkaXF6a2N4.

  52. 16 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1NTM5OGFkaXF6a2N4.

  53. 17 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTU1MDY0MmFkaXF6a2N4.

  54. 18 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5MTExMWFkaXF6a2N4.

  55. 29 January 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDI5MzM2MmFkaXF6a2N4.

  56. 22 September 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc3NDI4MmFkaXF6a2N4.

  57. 4 February 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTgyNzAxNWFkaXF6a2N4.

  58. 4 October 1999 Return made up to 13/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE2MTU4OGFkaXF6a2N4.

  59. 4 February 1999 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyOTQ3MjE0M2FkaXF6a2N4.

  60. 22 September 1998 Return made up to 13/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY3NjkzOGFkaXF6a2N4.

  61. 14 January 1998 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NjAxMjcwOGFkaXF6a2N4.

  62. 25 September 1997 Return made up to 13/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk3MjI4NGFkaXF6a2N4.

  63. 19 December 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5Njg3MDEwN2FkaXF6a2N4.

  64. 7 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA0NzA2NGFkaXF6a2N4.

  65. 7 October 1996 Return made up to 13/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2MzUzMmFkaXF6a2N4.

  66. 12 December 1995 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NjIwODE2NWFkaXF6a2N4.

  67. 21 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjYxMjQ0OWFkaXF6a2N4.

  68. 13 November 1995 Return made up to 13/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgwMDA0N2FkaXF6a2N4.

  69. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0OTIzMDczOGFkaXF6a2N4.

  70. 17 October 1994 Return made up to 13/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1MDE5OWFkaXF6a2N4.

  71. 21 December 1993 Return made up to 13/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODU4OTQ5MWFkaXF6a2N4.

  72. 19 November 1993 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5ODYzNzczM2FkaXF6a2N4.

  73. 27 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDA4MTI5NGFkaXF6a2N4.

  74. 15 June 1993 Registered office changed on 15/06/93 from: 21 wigmore street london W1H 9LA

    Category: Address. Type: 287. Transaction: MDA2NTk5MzIwMmFkaXF6a2N4.

  75. 27 January 1993 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MTExNTg2OGFkaXF6a2N4.

  76. 23 October 1992 Return made up to 13/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5NDk0MmFkaXF6a2N4.

  77. 9 July 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MDg5OTE5MWFkaXF6a2N4.

  78. 14 October 1991 Return made up to 13/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4ODgyODUyMmFkaXF6a2N4.

  79. 31 May 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNTgwODg0N2FkaXF6a2N4.

  80. 31 May 1991 Registered office changed on 31/05/91 from: 27 wolseley road london N8 8RS

    Category: Address. Type: 287. Transaction: MDExNjIyNzk1OWFkaXF6a2N4.

  81. 1 May 1990 Ad 29/10/89--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMwNjAwMWFkaXF6a2N4.

  82. 21 November 1989 Registered office changed on 21/11/89 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEwMzE0NTMxMmFkaXF6a2N4.

  83. 21 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODE4NTMwMGFkaXF6a2N4.

  84. 20 October 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwODQ2MzI1N2FkaXF6a2N4.

  85. 20 October 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAyOTkzMDcwNGFkaXF6a2N4.

  86. 18 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzczNzc4N2FkaXF6a2N4.

  87. 13 September 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjAwMDI2NGFkaXF6a2N4.

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