222 Wightman Road Management Limited

Company Registration Number: 02967812

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.
222 Wightman Road Management Limited is a Private Company Limited by Shares first registered on 14 September 1994. Its current registered address is in London.

Registered Address

15 BURNHAM
FELLOWS ROAD
LONDON
NW3 3JR

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

All companies at NW3 3JR

Registration Data

Company Number

02967812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

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

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WALTERS, Joanne Mary

    Secretary

    Appointed on 14 August 2003

     

    Nationality: British

    15 Burnham
    Fellows Road
    London
    NW3 3JR

  • POTSIDES, Paul Marcus

    Director

    Appointed on 27 September 2010

     

    Nationality: British

    Occupation: Senior Software Engineer

    Month of birth: October 1981

    222b
    Wightman Road
    London
    N8 0ND
    England

  • WALTERS, Joanne Mary

    Director

    Appointed on 31 January 1996

     

    Nationality: British

    Occupation: Theatre Electrician

    Month of birth: November 1969

    15 Burnham
    Fellows Road
    London
    NW3 3JR

  • BROWNE, Keith

    Secretary

    Appointed on 14 September 1994

    Resigned on 31 January 1996

    Frankalmoin Ridgeway
    Horsell
    Woking
    Surrey
    GU21 4QP

  • HODGSON, Phillip Arthur John

    Secretary

    Appointed on 31 January 1996

    Resigned on 14 August 2003

    222b Wightman Road
    Hornsey
    London
    N8 0ND

  • BROWNE, Keith

    Director

    Appointed on 14 September 1994

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1934

    Frankalmoin Ridgeway
    Horsell
    Woking
    Surrey
    GU21 4QP

  • FOX, Hannah Jane

    Director

    Appointed on 14 August 2003

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Actor

    Month of birth: January 1976

    77 Thorpedale Road
    London
    N4 3BQ

  • GOULD, Amy Sarah Miriam

    Director

    Appointed on 21 December 2007

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Copywriter

    Month of birth: December 1980

    222b
    Wightman Road
    London
    N8 0ND

  • HODGSON, Phillip Arthur John

    Director

    Appointed on 31 January 1996

    Resigned on 14 August 2003

    Nationality: British

    Occupation: Librarian

    Month of birth: June 1965

    222b Wightman Road
    Hornsey
    London
    N8 0ND

  • WILSON, Graham

    Director

    Appointed on 14 September 1994

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    Keene House
    10 Hillier Road
    Guildford
    Surrey
    GU1 2JQ

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

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Latest Filings

  1. 16 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5J9XGNK. Transaction: MzE2MTg1NjgzNmFkaXF6a2N4.

  2. 10 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7Z2BN. Transaction: MzE1NzEyNDg0OGFkaXF6a2N4.

  3. 19 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: A4HO02CB. Transaction: MzEzMzE5ODY5OWFkaXF6a2N4.

  4. 8 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: X4FICEWA. Transaction: MzEzMDU5ODkzM2FkaXF6a2N4.

  5. 29 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: A3J6DG9C. Transaction: MzExMDMzNDE5NWFkaXF6a2N4.

  6. 11 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: X3G7NOWX. Transaction: MzEwNzMxNjc0M2FkaXF6a2N4.

  7. 15 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ISGS4R. Transaction: MzA4Njk4NDAyN2FkaXF6a2N4.

  8. 9 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: X2GKJ5YO. Transaction: MzA4NDY2NjUwNGFkaXF6a2N4.

  9. 1 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1KKD1KJ. Transaction: MzA2NjgxNzY3MmFkaXF6a2N4.

  10. 7 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: X1GYM9A8. Transaction: MzA2Mzc0MDIwMGFkaXF6a2N4.

  11. 4 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AR8PXYXQ. Transaction: MzA0NjYyOTIxOGFkaXF6a2N4.

  12. 7 September 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: XOM5AXCV. Transaction: MzA0MzQyMjAwM2FkaXF6a2N4.

  13. 21 July 2011 Appointment of Mr Paul Marcus Potsides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X97DYW0K. Transaction: MzA0MDgyMTcyOWFkaXF6a2N4.

  14. 21 July 2011 Termination of appointment of Amy Gould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9772W0I. Transaction: MzA0MDgyMTI0N2FkaXF6a2N4.

  15. 19 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADE0CP8A. Transaction: MzAyNzI2NzM4N2FkaXF6a2N4.

  16. 8 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: X7OCMN8L. Transaction: MzAyMjkzOTI4MGFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Joanne Mary Walters on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X7OCJN8I. Transaction: MzAyMjkzOTA3OGFkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Amy Sarah Miriam Gould on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X7OCIN8H. Transaction: MzAyMjkzOTA3NmFkaXF6a2N4.

  19. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7OCLN8K. Transaction: MzAyMjkzOTA4MmFkaXF6a2N4.

  20. 8 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7OCKN8J. Transaction: MzAyMjkzOTA4MGFkaXF6a2N4.

  21. 21 January 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIMI1GT6. Transaction: MzAwNzY0OTI0MGFkaXF6a2N4.

  22. 3 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MH8CYQ. Transaction: MjA0MDU1MTY0NGFkaXF6a2N4.

  23. 3 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8MH7CYP. Transaction: MjA0MDU1MTI4MmFkaXF6a2N4.

  24. 3 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8MH6CYO. Transaction: MjA0MDU1MTI4MWFkaXF6a2N4.

  25. 18 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMFIT9VQ. Transaction: MjAzMzEzNDQ0OWFkaXF6a2N4.

  26. 10 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKKT30N. Transaction: MjAxMzExNzIwN2FkaXF6a2N4.

  27. 22 May 2008 Appointment terminated director hannah fox [View PDF]

    Category: Officers. Type: 288b. Barcode: A8N45ZXA. Transaction: MjAwNTkxNjI0M2FkaXF6a2N4.

  28. 27 March 2008 Director appointed amy sarah miriam gould [View PDF]

    Category: Officers. Type: 288a. Barcode: ACSHJYCO. Transaction: MjAwMjEyNDEwNGFkaXF6a2N4.

  29. 19 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUzMDY1NWFkaXF6a2N4.

  30. 30 September 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEyOTYyOWFkaXF6a2N4.

  31. 24 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ1Njc5NGFkaXF6a2N4.

  32. 24 April 2007 Registered office changed on 24/04/07 from: 222 wightman road london N8 0ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODU5NDE1NmFkaXF6a2N4.

  33. 5 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQyNjI0NGFkaXF6a2N4.

  34. 18 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU3NTg0NWFkaXF6a2N4.

  35. 6 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTMyNDIxOGFkaXF6a2N4.

  36. 28 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2NzI2NjgxMWFkaXF6a2N4.

  37. 15 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM4NzgxMGFkaXF6a2N4.

  38. 7 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NjgyMTI4NmFkaXF6a2N4.

  39. 29 October 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ1NzAxOWFkaXF6a2N4.

  40. 19 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTI4MTAwMWFkaXF6a2N4.

  41. 4 October 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY0NjcxOWFkaXF6a2N4.

  42. 23 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE2OTg1MmFkaXF6a2N4.

  43. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMxMTM4MGFkaXF6a2N4.

  44. 23 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY1Njc2N2FkaXF6a2N4.

  45. 15 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMTA4MTUxNWFkaXF6a2N4.

  46. 9 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYzMTMxMWFkaXF6a2N4.

  47. 1 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NTMwMjY2MWFkaXF6a2N4.

  48. 29 August 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg1NzAyOWFkaXF6a2N4.

  49. 8 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMTI5NTMwNWFkaXF6a2N4.

  50. 16 October 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NTU2OTYxOWFkaXF6a2N4.

  51. 25 September 2000 Return made up to 03/09/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcyNDkxMGFkaXF6a2N4.

  52. 22 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzc2NjIxNmFkaXF6a2N4.

  53. 22 September 1999 Return made up to 03/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwNDE4NWFkaXF6a2N4.

  54. 16 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NDI5NzE3M2FkaXF6a2N4.

  55. 14 October 1998 Return made up to 14/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0NTM5N2FkaXF6a2N4.

  56. 18 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2Njc4NTEwOGFkaXF6a2N4.

  57. 18 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzU4NzIwNmFkaXF6a2N4.

  58. 30 October 1997 Return made up to 14/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA3MjYxMmFkaXF6a2N4.

  59. 13 December 1996 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5NTA5ODA4NGFkaXF6a2N4.

  60. 27 September 1996 Return made up to 14/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ5MjAwN2FkaXF6a2N4.

  61. 10 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1OTMzNjk3N2FkaXF6a2N4.

  62. 13 February 1996 Registered office changed on 13/02/96 from: 5 chertsey road woking surrey GU21 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM4MzQ2NGFkaXF6a2N4.

  63. 13 February 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTgyMDYzMGFkaXF6a2N4.

  64. 13 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTU5MTYwOGFkaXF6a2N4.

  65. 13 November 1995 Return made up to 14/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMzMzg1N2FkaXF6a2N4.

  66. 17 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ4MTMyNmFkaXF6a2N4.

  67. 16 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTczNDU3OGFkaXF6a2N4.

  68. 14 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjAwMjk3N2FkaXF6a2N4.

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