9 Wolseley Road Management Company Limited

Company Registration Number: 03218889

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.
9 Wolseley Road Management Company Limited is a Private Company Limited by Shares first registered on 1 July 1996. Its current registered address is in London.

Registered Address

9 WOLSELEY ROAD
CROUCH END
LONDON
N8 8RR

There are 12 companies currently registered at this postcode, including this one.

All companies at N8 8RR

Registration Data

Company Number

03218889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £258£320£244£64£605£63
of which Cash £258£320£244£64£605£63
Total Assets £258£320£244£64£605£63
Current Liabilities £0£0£240£60£0£59
Net Current Assets £258£320£4£4£605£4
Total Net Worth £258£320£4£4£4£4

Previous Names

No previous names

Company Officers

  • ABADAN, Rushad

    Director

    Appointed on 28 March 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1973

    First Floor Flat
    9 Wolseley Road
    Crouch End
    London
    N8 8RR
    United Kingdom

  • CARDINAL, Agnes Elisabeth

    Director

    Appointed on 28 June 2004

     

    Nationality: Swiss

    Occupation: University Lecturer

    Month of birth: November 1942

    Heathfield
    Primrose Hill, Chartham Hatch
    Canterbury
    Kent
    CT4 7NS

  • CREGAN, Ronald

    Director

    Appointed on 1 October 2009

     

    Nationality: Irish

    Occupation: Advertising Director

    Month of birth: June 1963

    Basement Flat
    9 Wolseley Rd
    London
    N8 8RR
    England

  • SOUTER, James Iain John

    Director

    Appointed on 6 July 2011

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: May 1976

    9a
    Wolseley Road
    London
    N8 8RR
    United Kingdom

  • CARDINAL, Daniel

    Secretary

    Appointed on 28 June 2004

    Resigned on 16 June 2005

    53 South Road
    Faversham
    Kent
    ME13 7LS

  • KAYE, Francesca Diane

    Secretary

    Appointed on 1 July 1996

    Resigned on 28 June 2004

    First Floor Flat
    9 Wolseley Road
    London
    N8

  • WATSON, Nigel John

    Secretary

    Appointed on 4 July 2005

    Resigned on 2 October 2010

    9a Wolseley Road
    Crouch End
    London
    N8 8RR

  • WATSON, Nigel

    Secretary

    Appointed on 16 June 2005

    Resigned on 22 July 2006

    9 Wolseley Road
    Crouch End
    London
    N8 8RR

  • LUCIENE JAMES LIMITED

    Corporate Secretary

    Appointed on 1 July 1996

    Resigned on 1 July 1996

    83 Leonard Street
    London
    EC2A 4QS

  • EVANS, Robert Charles Owen

    Director

    Appointed on 23 February 1998

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1968

    Basement Flat
    9 Wolseley Road
    London
    N8

  • FOSTER, Amanda Jane

    Director

    Appointed on 30 July 2001

    Resigned on 1 August 2007

    Nationality: Australian

    Occupation: Associate Director

    Month of birth: March 1971

    Basement Flat 9 Wolseley Road
    London
    N8 8RR

  • FRANSMAN, Karen Ilona

    Director

    Appointed on 25 October 2006

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Creative Advertiser

    Month of birth: September 1981

    First Floor Flat
    9 Wolseley Road, Crouch End
    London
    N8 8RR

  • KAYE, Francesca Diane

    Director

    Appointed on 1 July 1996

    Resigned on 15 June 2005

    Nationality: British

    Occupation: Potter

    Month of birth: April 1963

    First Floor Flat
    9 Wolseley Road
    London
    N8

  • PERERA, Annie Minoli

    Director

    Appointed on 1 July 1996

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Assistant Pschologist

    Month of birth: August 1967

    Top Flat
    9 Wolseley Road
    London
    N8

  • TEALE, Harriet Melissa

    Director

    Appointed on 1 July 1996

    Resigned on 25 October 2006

    Nationality: British

    Occupation: Stage Manager

    Month of birth: July 1968

    Middle Flat
    9 Wolseley Road
    London
    N8

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 1 July 1996

    Resigned on 1 July 1996

    83 Leonard Street
    London
    EC2A 4QS

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. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5HCAB. Transaction: MzE1MjgyOTA0OWFkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55H9OSZ. Transaction: MzE0Njk3NDkyNmFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQP86I. Transaction: MzEyNjI1MDQ2MGFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A47YSKMY. Transaction: MzEyNDA2NDc1MWFkaXF6a2N4.

  5. 6 May 2015 Director's details changed for Rushad Abadan on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH01. Barcode: A469NNOG. Transaction: MzEyMjM5NzQ2OWFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLR2A0. Transaction: MzEwMzMwNDUwMGFkaXF6a2N4.

  7. 18 June 2014 Appointment of Rushad Abadan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39UU54X. Transaction: MzEwMjEwMDQ5NmFkaXF6a2N4.

  8. 7 June 2014 Termination of appointment of Karen Fransman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39IHXDK. Transaction: MzEwMTUxMzgwOWFkaXF6a2N4.

  9. 15 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35U6T8O. Transaction: MzA5ODI4ODQ4OGFkaXF6a2N4.

  10. 8 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDKZ4. Transaction: MzA4MTA0Nzc0NmFkaXF6a2N4.

  11. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VLUAY. Transaction: MzA3Njc0NTAyOGFkaXF6a2N4.

  12. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MEUX. Transaction: MzA2MDAyMjE0NGFkaXF6a2N4.

  13. 27 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15KV0AW. Transaction: MzA1NDgwNTgwMWFkaXF6a2N4.

  14. 27 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XBE8YW6U. Transaction: MzA0MTE4NTEzMGFkaXF6a2N4.

  15. 6 July 2011 Appointment of Mr James Iain John Souter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X44GGVLH. Transaction: MzAzOTk4MTM4NWFkaXF6a2N4.

  16. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGOU3TOF. Transaction: MzAzNjI3MzkzMGFkaXF6a2N4.

  17. 2 October 2010 Termination of appointment of Nigel Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIBYENWL. Transaction: MzAyNDQ1MzE0OGFkaXF6a2N4.

  18. 4 August 2010 Appointment of Mr Ron Cregan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSVQ1M85. Transaction: MzAyMDcxNzY2MmFkaXF6a2N4.

  19. 2 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XPKDDLCT. Transaction: MzAxODgxMTcyOWFkaXF6a2N4.

  20. 2 July 2010 Director's details changed for Agnes Elisabeth Cardinal on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPKDBLCR. Transaction: MzAxODgxMTQ1OGFkaXF6a2N4.

  21. 2 July 2010 Director's details changed for Karen Ilona Fransman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPKDCLCS. Transaction: MzAxODgxMTQ1OWFkaXF6a2N4.

  22. 18 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AYXB3JY0. Transaction: MzAxNTczNTA1MWFkaXF6a2N4.

  23. 2 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1M8B6Z. Transaction: MjAzNjMwMzE3N2FkaXF6a2N4.

  24. 18 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALWL89WP. Transaction: MjAzMzE3NDQyN2FkaXF6a2N4.

  25. 21 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZVO1JD. Transaction: MjAwOTM0MzY4M2FkaXF6a2N4.

  26. 21 July 2008 Appointment terminated director amanda foster [View PDF]

    Category: Officers. Type: 288b. Barcode: XEZV51JU. Transaction: MjAwOTMzMzAxNGFkaXF6a2N4.

  27. 1 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AI5M110L. Transaction: MjAwODE2NjY0NWFkaXF6a2N4.

  28. 9 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI3MzE3OGFkaXF6a2N4.

  29. 18 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0ODk2MmFkaXF6a2N4.

  30. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNzAxMmFkaXF6a2N4.

  31. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIwMTE3NWFkaXF6a2N4.

  32. 24 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU0MjM4MGFkaXF6a2N4.

  33. 24 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkxNjM5NmFkaXF6a2N4.

  34. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA4MzYxNmFkaXF6a2N4.

  35. 18 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwMzI1NWFkaXF6a2N4.

  36. 16 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDkzNTMwNGFkaXF6a2N4.

  37. 16 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTQxNDQ0N2FkaXF6a2N4.

  38. 16 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NzM5MTMxM2FkaXF6a2N4.

  39. 16 August 2005 Registered office changed on 16/08/05 from: 53 south road faversham kent ME13 7LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzMwMzYwN2FkaXF6a2N4.

  40. 15 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU4MDMyNGFkaXF6a2N4.

  41. 18 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEyODYzM2FkaXF6a2N4.

  42. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYzNTc4NWFkaXF6a2N4.

  43. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc4NjAyOGFkaXF6a2N4.

  44. 13 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzg5MzA3M2FkaXF6a2N4.

  45. 1 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0OTEyM2FkaXF6a2N4.

  46. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ4MjQxN2FkaXF6a2N4.

  47. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI2Mzg1NmFkaXF6a2N4.

  48. 1 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM1ODQ4MWFkaXF6a2N4.

  49. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMwOTU3N2FkaXF6a2N4.

  50. 14 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMjgxNTQ5NmFkaXF6a2N4.

  51. 9 September 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3NTIzOGFkaXF6a2N4.

  52. 18 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQ3MjY0MWFkaXF6a2N4.

  53. 27 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ4MzA4M2FkaXF6a2N4.

  54. 27 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA5MjQ0OWFkaXF6a2N4.

  55. 17 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNTE2NTAxM2FkaXF6a2N4.

  56. 7 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM1NTM5OWFkaXF6a2N4.

  57. 24 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNjgzMjI0MGFkaXF6a2N4.

  58. 1 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA3OTg5NmFkaXF6a2N4.

  59. 2 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3MjYxOTAzOGFkaXF6a2N4.

  60. 2 July 1999 Return made up to 01/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwNDY1NmFkaXF6a2N4.

  61. 14 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyNDA5NjQ4OWFkaXF6a2N4.

  62. 14 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM5NjQzOWFkaXF6a2N4.

  63. 5 October 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3NDk1ODI2MGFkaXF6a2N4.

  64. 29 July 1998 Return made up to 01/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAxNDYxNmFkaXF6a2N4.

  65. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY0MDA1MWFkaXF6a2N4.

  66. 18 August 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEzNjExOWFkaXF6a2N4.

  67. 26 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTUyNjA3MmFkaXF6a2N4.

  68. 26 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzUyMjMzNmFkaXF6a2N4.

  69. 26 July 1996 Registered office changed on 26/07/96 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDM0NzU2N2FkaXF6a2N4.

  70. 26 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzE2MzkxOGFkaXF6a2N4.

  71. 26 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjkxOTU0MWFkaXF6a2N4.

  72. 26 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODc2ODcwNmFkaXF6a2N4.

  73. 1 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODkzOTg2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.