18 Wedderburn Road Management Company Limited

Company Registration Number: 02970535

Company registered in England and Wales

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18 Wedderburn Road Management Company Limited is a Private Company Limited by Shares first registered on 22 September 1994. Its current registered address is in London.

Registered Address

336 HACKNEY ROAD
LONDON
ENGLAND
E2 7AX

There are 48 companies currently registered at this postcode, including this one.

All companies at E2 7AX

Registration Data

Company Number

02970535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £376£320£732£720£820£992£738
of which Cash £0£3£3£3£3£3£3
Total Assets £376£320£732£720£820£992£738
Current Liabilities £0£0£356£313£460£0£735
Net Current Assets £376£320£376£407£360£992£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • DIAFERIA, Elizabeth

    Secretary

    Appointed on 22 September 1994

     

    Nationality: British

    Occupation: Investment Banker

    61 Hornsey Lane Gardens
    Highgate
    London
    N6 5PA

  • DIAFERIA, Elizabeth

    Director

    Appointed on 22 September 1994

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1964

    61 Hornsey Lane Gardens
    Highgate
    London
    N6 5PA

  • DIAFERIA, Remo

    Director

    Appointed on 22 September 1994

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1954

    61 Hornsey Lane Gardens
    Highgate
    London
    N6 5PA

  • KNIGHT, Andrew Stephen Bower

    Director

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    Compton Scorpion Manor
    Compton Scorpion Ilmington
    Shipston On Stour
    Warwickshire
    CV36 4PJ

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 22 September 1994

    Resigned on 22 September 1994

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • CASH, Angela

    Director

    Appointed on 22 September 1994

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Promotions Director

    Month of birth: April 1944

    Ground Floor Flat
    18 Wedderburn Road
    London
    NW3

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 22 September 1994

    Resigned on 22 September 1994

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • FOSTER, Sabiha Rumani

    Director

    Appointed on 1 December 2000

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Architect Designer

    Month of birth: December 1947

    18 Wedderburn Road
    London
    NW3 5QG

  • MARGOLIS, Michael Edward

    Director

    Appointed on 22 September 1994

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1946

    Flat 18b
    18 Wedderburn Road
    London
    NW3

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 27 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69IBSUW. Transaction: MzE3OTAxODY1OWFkaXF6a2N4.

  2. 8 December 2016 Registered office address changed from 18a Wedderburn Road London NW3 5QG to 336 Hackney Road London E2 7AX on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEX7LC. Transaction: MzE2MzkyMDc0OGFkaXF6a2N4.

  3. 25 November 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJC2KO. Transaction: MzE2Mjc3MjYxMWFkaXF6a2N4.

  4. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A25TWJ. Transaction: MzE1MTc0OTEyN2FkaXF6a2N4.

  5. 1 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Mjk2MDM1M2FkaXF6a2N4.

  6. 29 February 2016 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X51RDS95. Transaction: MzE0Mjk2MDI5OWFkaXF6a2N4.

  7. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTIxOTgzM2FkaXF6a2N4.

  8. 20 November 2015 Termination of appointment of Michael Edward Margolis as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4KL8OQA. Transaction: MzEzNTY1Nzk2NmFkaXF6a2N4.

  9. 21 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UKPT6. Transaction: MzEyMzY2NjM0NmFkaXF6a2N4.

  10. 11 December 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3MI88HF. Transaction: MzExMzMwMDkyM2FkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2M4AIUH. Transaction: MzA4OTY4MzE3MmFkaXF6a2N4.

  12. 15 November 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2L6NSZ6. Transaction: MzA4ODg1NTczMGFkaXF6a2N4.

  13. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEM3YF. Transaction: MzA4MDU5OTUyNmFkaXF6a2N4.

  14. 3 November 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1KWMOCX. Transaction: MzA2NjkxNTkwOWFkaXF6a2N4.

  15. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT8II9. Transaction: MzA1OTc0MDYwOGFkaXF6a2N4.

  16. 5 December 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XJARTZT2. Transaction: MzA0ODQyOTAwNmFkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2B96VFZ. Transaction: MzAzOTcyNzI4NWFkaXF6a2N4.

  18. 12 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XXZD5P11. Transaction: MzAyNjkxMjcxNWFkaXF6a2N4.

  19. 12 November 2010 Director's details changed for Michael Edward Margolis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXZD4P10. Transaction: MzAyNjkxMjY2NmFkaXF6a2N4.

  20. 12 November 2010 Director's details changed for Remo Diaferia on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXZD3P1Z. Transaction: MzAyNjkxMjY2NGFkaXF6a2N4.

  21. 22 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMGUZLU7. Transaction: MzAxOTk4NTc0M2FkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XY0C0GK7. Transaction: MzAwNjgzMjMyN2FkaXF6a2N4.

  23. 26 September 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AW3JGDK5. Transaction: MjA0MjI0MjY4NmFkaXF6a2N4.

  24. 23 March 2009 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05FC8BC. Transaction: MjAyODcyNjIyMWFkaXF6a2N4.

  25. 6 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJWSX1TJ. Transaction: MjAxMDQwNDI1NWFkaXF6a2N4.

  26. 30 May 2008 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XXI04G. Transaction: MjAwNjMwNTA0MmFkaXF6a2N4.

  27. 9 November 2007 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAxODgzM2FkaXF6a2N4.

  28. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk1MzE3NWFkaXF6a2N4.

  29. 8 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc2OTI3NmFkaXF6a2N4.

  30. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg0Nzg5MmFkaXF6a2N4.

  31. 8 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDAxNDA1NGFkaXF6a2N4.

  32. 28 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxOTYxN2FkaXF6a2N4.

  33. 5 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE0MDAwMWFkaXF6a2N4.

  34. 8 August 2006 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQzMzI5N2FkaXF6a2N4.

  35. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA1OTg1MmFkaXF6a2N4.

  36. 16 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjUzOTQyNGFkaXF6a2N4.

  37. 21 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg4NzM4OWFkaXF6a2N4.

  38. 3 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NTEyMTI4NmFkaXF6a2N4.

  39. 23 October 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTkxNzk1N2FkaXF6a2N4.

  40. 22 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAyMjI1NWFkaXF6a2N4.

  41. 24 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM0MzczM2FkaXF6a2N4.

  42. 10 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5ODU0Nzc5OWFkaXF6a2N4.

  43. 28 June 2002 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkxMjMwOWFkaXF6a2N4.

  44. 2 October 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1ODE1NzU3MmFkaXF6a2N4.

  45. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg0NzIxNmFkaXF6a2N4.

  46. 19 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxMzA5NGFkaXF6a2N4.

  47. 25 September 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NjYyMjE5NWFkaXF6a2N4.

  48. 20 October 1999 Return made up to 22/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUwMjkxOGFkaXF6a2N4.

  49. 29 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MjIwMjczN2FkaXF6a2N4.

  50. 25 November 1998 Return made up to 22/09/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzg1OTMwOWFkaXF6a2N4.

  51. 2 February 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MTUzMTUwMmFkaXF6a2N4.

  52. 21 October 1997 Return made up to 22/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1NDI5N2FkaXF6a2N4.

  53. 31 July 1997 Accounts for a dormant company made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMTEzNTg2M2FkaXF6a2N4.

  54. 4 November 1996 Return made up to 22/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYzODMxM2FkaXF6a2N4.

  55. 23 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: MDEwNDIwMzM2NmFkaXF6a2N4.

  56. 23 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk5Nzc2NGFkaXF6a2N4.

  57. 14 November 1995 Return made up to 22/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcxOTczMmFkaXF6a2N4.

  58. 22 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzY0MTMyOWFkaXF6a2N4.

  59. 22 December 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQyOTQ2MGFkaXF6a2N4.

  60. 22 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzg4NjU5NWFkaXF6a2N4.

  61. 22 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzkyODI2NWFkaXF6a2N4.

  62. 22 December 1994 Registered office changed on 22/12/94 from: international house, 31 church road, hendon, london NW4 4EB

    Category: Address. Type: 287. Transaction: MDA3Nzc0MzYxMWFkaXF6a2N4.

  63. 22 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQyMjE4NGFkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 09:58:23 +0100