35 Wilberforce Road Management Company Limited

Company Registration Number: 02744794

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.
35 Wilberforce Road Management Company Limited is a Private Company Limited by Shares first registered on 3 September 1992. Its current registered address is in London.

Registered Address

35C WILBERFORCE ROAD
LONDON
ENGLAND
N4 2SN

There are 7 companies currently registered at this postcode, including this one.

All companies at N4 2SN

Registration Data

Company Number

02744794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PLOWDON, Richard

    Secretary

    Appointed on 12 July 2016

     

    35c
    Wilberforce Road
    London
    N4 2SN
    England

  • LUISETTI, Fabienne

    Director

    Appointed on 15 January 2004

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1960

    35b Wilberforce Road
    London
    N4 2SN

  • PLOWDON, Richard James

    Director

    Appointed on 3 May 2012

     

    Nationality: British

    Occupation: Banking Professional

    Month of birth: January 1984

    35c
    Wilberforce Road
    London
    N4 2SN
    England

  • TAESCHLER, Lucius

    Director

    Appointed on 12 July 2016

     

    Nationality: Swiss

    Occupation: Banking

    Month of birth: February 1983

    35a
    Wilberforce Road
    London
    N4 2SN
    England

  • CUNNISON, Judith

    Secretary

    Appointed on 14 March 1994

    Resigned on 15 January 1998

    35b Wilberforce Road
    London
    N4 2SN

  • MOORE, David Colin

    Secretary

    Appointed on 1 September 1993

    Resigned on 14 March 1994

    35a Wilberforce Road
    Finsbury Park
    London
    N4 2SN

  • PARKES, Belinda

    Secretary

    Appointed on 3 September 1992

    Resigned on 1 September 1993

    35c Wilberforce Road
    London
    N4 2SN

  • SMITHSON, Gillian

    Secretary

    Appointed on 15 January 1998

    Resigned on 12 July 2016

    Nationality: British

    35a Wilberforce Road
    London
    N4 2SN

  • ALLEN, Shane

    Director

    Appointed on 6 December 2000

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Producer

    Month of birth: November 1972

    35b Wilberforce Road
    London
    N4 2SN

  • CUNNISON, Judith

    Director

    Resigned on 6 December 2000

    Nationality: British

    Occupation: Legal Advisor

    Month of birth: March 1962

    35b Wilberforce Road
    London
    N4 2SN

  • HINDES, Lorraine Margaret

    Director

    Appointed on 5 November 2004

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1954

    35c Wilberforce Road
    London
    N4 2SN

  • MOORE, David Colin

    Director

    Appointed on 3 September 1992

    Resigned on 14 June 1996

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1961

    35a Wilberforce Road
    Finsbury Park
    London
    N4 2SN

  • PARKES, Belinda

    Director

    Appointed on 3 September 1992

    Resigned on 12 December 1997

    Nationality: British

    Occupation: Field Officer

    Month of birth: February 1962

    35c Wilberforce Road
    London
    N4 2SN

  • SMITHSON, Gillian

    Director

    Appointed on 14 June 1996

    Resigned on 12 July 2016

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: October 1958

    35a Wilberforce Road
    London
    N4 2SN

  • WOLTON, Suke

    Director

    Appointed on 3 September 1992

    Resigned on 14 March 1994

    Nationality: British

    Occupation: Student

    Month of birth: October 1962

    35 Wilberforce Road
    London
    N4 2SN

  • WOOD, Sarah Jane

    Director

    Appointed on 14 January 1998

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    35c Wilberforce Road
    London
    N4 2SN

This information was most recently updated 24/09/2017.

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. 26 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69E847C. Transaction: MzE3ODg5ODY2OGFkaXF6a2N4.

  2. 4 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ESA35N. Transaction: MzE1NjYxMzA3MGFkaXF6a2N4.

  3. 1 August 2016 Appointment of Mr Lucius Taeschler as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5CGRJL4. Transaction: MzE1NDE5Njc5OWFkaXF6a2N4.

  4. 1 August 2016 Termination of appointment of Gillian Smithson as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM02. Barcode: X5CGMG10. Transaction: MzE1NDE0Mzg2OGFkaXF6a2N4.

  5. 1 August 2016 Termination of appointment of Gillian Smithson as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM01. Barcode: X5CGMB1U. Transaction: MzE1NDE0MjMzMGFkaXF6a2N4.

  6. 1 August 2016 Appointment of Mr Richard Plowdon as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP03. Barcode: X5CGMATN. Transaction: MzE1NDE0MjI0MmFkaXF6a2N4.

  7. 31 July 2016 Registered office address changed from 35a Wilberforce Road Finsbury Park London N4 2SN to 35C Wilberforce Road London N4 2SN on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Address. Type: AD01. Barcode: X5CE3KUP. Transaction: MzE1NDEyMzUxN2FkaXF6a2N4.

  8. 9 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HORSZV. Transaction: MzEzMjc2MzIwMGFkaXF6a2N4.

  9. 23 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIVBIW. Transaction: MzEzMTU3NTA0NmFkaXF6a2N4.

  10. 13 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IG8OGJ. Transaction: MzEwOTMwNzMzMGFkaXF6a2N4.

  11. 5 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS5Y95. Transaction: MzEwNjk4MjczOWFkaXF6a2N4.

  12. 4 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KGJZWJ. Transaction: MzA4ODEyNTg1MGFkaXF6a2N4.

  13. 11 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPSDQ2. Transaction: MzA4NDgzNTgwOWFkaXF6a2N4.

  14. 6 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IYYR43. Transaction: MzA2NTM3ODE1MWFkaXF6a2N4.

  15. 3 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GO8SOG. Transaction: MzA2MzQxNzg4NmFkaXF6a2N4.

  16. 3 September 2012 Director's details changed for Ms Gillian Smithson on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1GO8N9C. Transaction: MzA2MzQxNTk4OWFkaXF6a2N4.

  17. 3 September 2012 Secretary's details changed for Ms Gillian Yvonne Smithson on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH03. Barcode: X1GO8MZ5. Transaction: MzA2MzQxNTk0MGFkaXF6a2N4.

  18. 3 September 2012 Appointment of Richard Plowdon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GO8MJN. Transaction: MzA2MzQxNTgzNmFkaXF6a2N4.

  19. 31 August 2012 Termination of appointment of Lorraine Hindes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGMBWZ. Transaction: MzA2MzMxMDI5MmFkaXF6a2N4.

  20. 12 November 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XBFO9Z6P. Transaction: MzA0NzA0OTUwNWFkaXF6a2N4.

  21. 21 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X3TKCYK7. Transaction: MzA0NTg3MTc2OGFkaXF6a2N4.

  22. 16 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXJOGV1D. Transaction: MzAzODk1NjE5OGFkaXF6a2N4.

  23. 9 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X8D3TN9A. Transaction: MzAyMzAyOTQwM2FkaXF6a2N4.

  24. 9 September 2010 Director's details changed for Lorraine Margaret Hindes on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X8D3RN98. Transaction: MzAyMzAyOTE1MmFkaXF6a2N4.

  25. 9 September 2010 Director's details changed for Fabienne Luisetti on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X8D3SN99. Transaction: MzAyMzAyOTE1NWFkaXF6a2N4.

  26. 30 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XAHFAIQL. Transaction: MzAxMjU2MDgwM2FkaXF6a2N4.

  27. 8 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1K2D3A. Transaction: MjA0MDg2NTQ1OWFkaXF6a2N4.

  28. 5 December 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XABTP5EJ. Transaction: MjAxOTQ0NTMxM2FkaXF6a2N4.

  29. 26 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCW43GM. Transaction: MjAxNDIyMzAzMWFkaXF6a2N4.

  30. 23 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5NTc0M2FkaXF6a2N4.

  31. 18 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyNDk3MGFkaXF6a2N4.

  32. 8 March 2007 Accounts for a dormant company made up to 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1Mjc2MGFkaXF6a2N4.

  33. 22 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc0MjYwOWFkaXF6a2N4.

  34. 10 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQzODc4NGFkaXF6a2N4.

  35. 21 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTM5NjY2N2FkaXF6a2N4.

  36. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI0MzAyNWFkaXF6a2N4.

  37. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE3OTcwM2FkaXF6a2N4.

  38. 12 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3OTMzODkzOGFkaXF6a2N4.

  39. 7 October 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwNTMyMmFkaXF6a2N4.

  40. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYzNjM3NGFkaXF6a2N4.

  41. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ0MzE2NmFkaXF6a2N4.

  42. 30 October 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNDM2MjA3MWFkaXF6a2N4.

  43. 17 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ3NzY3MGFkaXF6a2N4.

  44. 8 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTUzNjI0OWFkaXF6a2N4.

  45. 8 October 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc2NzMwNmFkaXF6a2N4.

  46. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTMzODM3MWFkaXF6a2N4.

  47. 5 October 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA2ODcxNWFkaXF6a2N4.

  48. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDUwNzY3OWFkaXF6a2N4.

  49. 4 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MDk3NTUzN2FkaXF6a2N4.

  50. 13 October 2000 Return made up to 03/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIwMTE1OGFkaXF6a2N4.

  51. 4 October 2000 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNjM1MjU4N2FkaXF6a2N4.

  52. 7 October 1999 Return made up to 03/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk5MDQ4NWFkaXF6a2N4.

  53. 7 October 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMjE3ODA0M2FkaXF6a2N4.

  54. 12 October 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0NDAxNzg0MGFkaXF6a2N4.

  55. 8 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg3NTg4NGFkaXF6a2N4.

  56. 8 September 1998 Return made up to 03/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI5NzI4MmFkaXF6a2N4.

  57. 17 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NjU0MDU4MWFkaXF6a2N4.

  58. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQxMTk3OWFkaXF6a2N4.

  59. 11 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDIyMDMyMGFkaXF6a2N4.

  60. 19 September 1997 Return made up to 03/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYxMTk5OGFkaXF6a2N4.

  61. 19 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1Mzk2Nzg4N2FkaXF6a2N4.

  62. 5 September 1996 Return made up to 03/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk3NzY2NGFkaXF6a2N4.

  63. 16 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODQyOTY5MGFkaXF6a2N4.

  64. 16 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDEwNTk3N2FkaXF6a2N4.

  65. 8 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5NjE2NjAyOGFkaXF6a2N4.

  66. 19 September 1995 Return made up to 03/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM0MzY4NWFkaXF6a2N4.

  67. 11 August 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5MTgzNjgzM2FkaXF6a2N4.

  68. 26 August 1994 Return made up to 03/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTczOTc2OWFkaXF6a2N4.

  69. 8 June 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxNjQxNjQ0MGFkaXF6a2N4.

  70. 8 June 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTc1MjUwMGFkaXF6a2N4.

  71. 10 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzc5NTM4MmFkaXF6a2N4.

  72. 10 September 1993 Return made up to 03/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ3MjE0MWFkaXF6a2N4.

  73. 30 September 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDU5MDExM2FkaXF6a2N4.

  74. 3 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjExMzk3OGFkaXF6a2N4.

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