75 Widmore Road Limited

Company Registration Number: 02829154

Company registered in England and Wales

Approximate Location Map
Streetview
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.
75 Widmore Road Limited is a Private Company Limited by Shares first registered on 22 June 1993. Its current registered address is in London.

Registered Address

49 HINTON ROAD
LONDON
ENGLAND
SE24 0HR

There are 3 companies currently registered at this postcode, including this one.

All companies at SE24 0HR

Registration Data

Company Number

02829154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£4£4
Current Liabilities £4£4£4£4£4£4
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • DANIELS, Jacqueline

    Director

    Appointed on 22 June 1993

     

    Nationality: British

    Occupation: Visual Merchandiser

    Month of birth: March 1968

    75 Widmore Road
    Bromley
    Kent
    BR1 3AA

  • HELMORE, Lucy

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Senior Retail Buyer

    Month of birth: May 1980

    75a
    Widmore Road
    Bromley
    Kent
    BR1 3AA
    Uk

  • KING, Richard Anthony

    Director

    Appointed on 9 November 2013

     

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1977

    The Red House
    Green Court Road
    Crockenhill
    Kent
    BR8 8JG

  • JOHN HARLEY LTD

    Corporate Director

    Appointed on 1 June 2016

     

    14
    Basing Hill
    London
    NW11 8TH
    England

  • DANIELS, Jacqueline

    Secretary

    Appointed on 26 February 1998

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Display Artist

    75 Widmore Road
    Bromley
    Kent
    BR1 3AA

  • FIELD, Julie Elizabeth

    Secretary

    Appointed on 22 June 1993

    Resigned on 26 February 1998

    75c Widmore Road
    Bromley
    Kent
    BR1 3AA

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 1993

    Resigned on 22 June 1993

    83 Leonard Street
    London
    EC2A 4QS

  • BRIGGS, Sally Victoria Ann

    Director

    Appointed on 16 March 2006

    Resigned on 5 February 2016

    Nationality: British

    Occupation: I T Analyst

    Month of birth: April 1978

    75a Widmore Road
    Bromley
    Kent
    BR1 3AA

  • COUCHMAN, Elizabeth

    Director

    Appointed on 4 November 2003

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Risk Analyst

    Month of birth: July 1977

    75c Widmore Road
    Bromley
    Kent
    BR1 3AA

  • FIELD, Julie Elizabeth

    Director

    Appointed on 22 June 1993

    Resigned on 26 February 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1963

    75c Widmore Road
    Bromley
    Kent
    BR1 3AA

  • GLEGG, Janice Margaret

    Director

    Appointed on 1 July 1995

    Resigned on 19 December 2002

    Nationality: British

    Occupation: P A

    Month of birth: March 1963

    75a Widmore Road
    Bromley
    Kent
    BR1 3AA

  • KEEGAN, Michael Patrick

    Director

    Appointed on 20 December 2002

    Resigned on 15 March 2006

    Nationality: British

    Occupation: Senior Caseworker

    Month of birth: April 1975

    75a Widmore Road
    Bromley
    Kent
    BR1 3AA

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 22 June 1993

    Resigned on 22 June 1993

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • ROSS, Kate Elizabeth

    Director

    Appointed on 2 March 1998

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1964

    75c Widmore Road
    Bromley
    Kent
    BR1 3AA

  • WILKINSON, Emma Anne

    Director

    Appointed on 14 December 2006

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1978

    Flat C
    75 Widmore Road
    Bromley
    Kent
    BR1 3AA

  • WILKINSON, Paula Jane

    Director

    Appointed on 22 June 1993

    Resigned on 13 February 1994

    Nationality: British

    Occupation: Entertainer

    Month of birth: May 1966

    75a Widmore Road
    Bromley
    Kent
    BR1 3AA

This information was most recently updated 22/04/2017.

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. 8 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61QR1LN. Transaction: MzE3MDY1NDE5N2FkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5A237OY. Transaction: MzE1MTcyNTYwMmFkaXF6a2N4.

  3. 27 June 2016 Director's details changed for Jacqueline Daniels on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5A237SP. Transaction: MzE1MTcyNTUxMGFkaXF6a2N4.

  4. 27 June 2016 Registered office address changed from 49 Hinton Road London SE24 0HR England to 49 Hinton Road London SE24 0HR on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A237SH. Transaction: MzE1MTcyNTUwMGFkaXF6a2N4.

  5. 27 June 2016 Registered office address changed from 75D Widmore Road Bromley Kent BR1 3AA to 49 Hinton Road London SE24 0HR on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A23774. Transaction: MzE1MTcyNTMzN2FkaXF6a2N4.

  6. 7 June 2016 Termination of appointment of Jacqueline Daniels as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X58LZ5XF. Transaction: MzE1MDI3NDI5MmFkaXF6a2N4.

  7. 7 June 2016 Appointment of John Harley Ltd as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP02. Barcode: X58LZ5OA. Transaction: MzE1MDI3NDIyNWFkaXF6a2N4.

  8. 22 March 2016 Termination of appointment of Sally Victoria Ann Briggs as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: A52VFOE3. Transaction: MzE0NDI3NDU4NGFkaXF6a2N4.

  9. 22 March 2016 Appointment of Lucy Helmore as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: A52VFOEB. Transaction: MzE0NDI3NDU4MmFkaXF6a2N4.

  10. 17 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4BL6NER. Transaction: MzEyNzEyMjM3MGFkaXF6a2N4.

  11. 6 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: A4AQAS29. Transaction: MzEyNjM5NDk2NmFkaXF6a2N4.

  12. 18 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3BX2482. Transaction: MzEwMzkzNjU3MGFkaXF6a2N4.

  13. 15 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: A3BPC83K. Transaction: MzEwMzY4NDg1NWFkaXF6a2N4.

  14. 28 February 2014 Appointment of Richard Anthony King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32M09FS. Transaction: MzA5NTQ0NjUyOGFkaXF6a2N4.

  15. 28 February 2014 Termination of appointment of Emma Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32M09FK. Transaction: MzA5NTQ0NjQ2MmFkaXF6a2N4.

  16. 18 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CNJ7E3. Transaction: MzA4MTc0MjYyMGFkaXF6a2N4.

  17. 2 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: A2BFTZU8. Transaction: MzA4MDgzMDg3MGFkaXF6a2N4.

  18. 18 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1DAIPRU. Transaction: MzA2MDk4NDE0MmFkaXF6a2N4.

  19. 4 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: A1CD5EDC. Transaction: MzA2MDI0OTQ5OGFkaXF6a2N4.

  20. 12 July 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AW8YOVMH. Transaction: MzA0MDI5NDcwN2FkaXF6a2N4.

  21. 28 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: A0KNVVAH. Transaction: MzAzOTU2MTIwOGFkaXF6a2N4.

  22. 19 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3B5FLOH. Transaction: MzAxOTcyNjU5NmFkaXF6a2N4.

  23. 6 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: A8G51LC1. Transaction: MzAxODk4MTE1MGFkaXF6a2N4.

  24. 14 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P89J1CDF. Transaction: MjAzOTIzOTM1NGFkaXF6a2N4.

  25. 10 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVBGTBFF. Transaction: MjAzNjkwODEwNWFkaXF6a2N4.

  26. 14 July 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RZJ4R1BG. Transaction: MjAwODk1ODY5OGFkaXF6a2N4.

  27. 8 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADPY018J. Transaction: MjAwODY2MjE4OWFkaXF6a2N4.

  28. 24 July 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI4NjMxNGFkaXF6a2N4.

  29. 4 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE3MTYwM2FkaXF6a2N4.

  30. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwMjE4MGFkaXF6a2N4.

  31. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcwMjMxN2FkaXF6a2N4.

  32. 12 July 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY1NDU1MWFkaXF6a2N4.

  33. 12 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkzNDIxOGFkaXF6a2N4.

  34. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM2MDg1OGFkaXF6a2N4.

  35. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTczMjU5N2FkaXF6a2N4.

  36. 15 July 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MDc5OTc3NmFkaXF6a2N4.

  37. 10 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4MDI1N2FkaXF6a2N4.

  38. 31 August 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ4MDE3OWFkaXF6a2N4.

  39. 6 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk4NjU2MWFkaXF6a2N4.

  40. 18 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMDA0MzEzMGFkaXF6a2N4.

  41. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcyODI1NmFkaXF6a2N4.

  42. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk5MDM1OGFkaXF6a2N4.

  43. 29 June 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY4MzUzM2FkaXF6a2N4.

  44. 5 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjc5OTQ2NmFkaXF6a2N4.

  45. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc5MzI3MWFkaXF6a2N4.

  46. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM3MDAyNmFkaXF6a2N4.

  47. 27 June 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ3NzI5OGFkaXF6a2N4.

  48. 18 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMjk0NTg3N2FkaXF6a2N4.

  49. 12 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY4NDE3M2FkaXF6a2N4.

  50. 27 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMDY4MzQ3M2FkaXF6a2N4.

  51. 15 August 2000 Registered office changed on 15/08/00 from: imperial house north street bromley kent BR1 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA2NTUzMmFkaXF6a2N4.

  52. 3 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3ODY2OGFkaXF6a2N4.

  53. 4 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NjE5NTA0MmFkaXF6a2N4.

  54. 13 August 1999 Return made up to 22/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzNTk1MmFkaXF6a2N4.

  55. 28 September 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MzQyNTA5OGFkaXF6a2N4.

  56. 17 September 1998 Return made up to 22/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEyNzUxOGFkaXF6a2N4.

  57. 4 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAzNTk1NGFkaXF6a2N4.

  58. 4 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIwMzc4OGFkaXF6a2N4.

  59. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcwMTc2N2FkaXF6a2N4.

  60. 25 July 1998 Registered office changed on 25/07/98 from: 75 widmore road bromley kent BR1 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU3NjY5NmFkaXF6a2N4.

  61. 20 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4Njg1MjY3MGFkaXF6a2N4.

  62. 22 July 1997 Return made up to 22/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA1MTA0NWFkaXF6a2N4.

  63. 8 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NTQxNjk5MmFkaXF6a2N4.

  64. 14 March 1997 Amended accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AAMD. Transaction: MDA5NzI4NDIzOWFkaXF6a2N4.

  65. 2 September 1996 Return made up to 22/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3NjU0M2FkaXF6a2N4.

  66. 1 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3OTI0Nzc4OWFkaXF6a2N4.

  67. 19 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDEzNTYwNGFkaXF6a2N4.

  68. 25 September 1995 Return made up to 22/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyMjI0NGFkaXF6a2N4.

  69. 9 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzNjk2NzA3N2FkaXF6a2N4.

  70. 6 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDMxNzAzNmFkaXF6a2N4.

  71. 6 September 1994 Return made up to 22/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTM1MTc1OWFkaXF6a2N4.

  72. 2 July 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjU2OTc2OGFkaXF6a2N4.

  73. 2 July 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzc5MTY5NmFkaXF6a2N4.

  74. 2 July 1993 Registered office changed on 02/07/93 from: 89 saunton avenue harlinton middlesex UB3 5HQ

    Category: Address. Type: 287. Transaction: MDExNjMzNzI0OWFkaXF6a2N4.

  75. 2 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDM5MDk2NGFkaXF6a2N4.

  76. 22 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjA5MTkzNWFkaXF6a2N4.

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