WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE
There are 169 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
Accounts Last Made Up
31 December 2017
Accounts Next Due
30 September 2019
Returns Last Made Up
12 September 2015
Returns Next Due
10 October 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | £21,582 | £67,106 | £58,696 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £11,955 | £62,783 | £53,303 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £21,582 | £67,106 | £58,696 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £5,461 | £9,195 | £11,671 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £16,121 | £57,911 | £47,025 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £16,121 | £57,911 | £47,025 |
No previous names
Corporate Secretary
Appointed on 1 November 2004
Wilberforce House
Station Road
London
NW4 4QE
United Kingdom
Director
Appointed on 21 August 2018
Nationality: British
Occupation: Freelance Art Historian
Month of birth: May 1949
Wilberforce House
Station Road
London
NW4 4QE
Director
Appointed on 5 November 2012
Nationality: British
Occupation: Director
Month of birth: December 1944
Flat 11
Burlington House
Wedderburn Road
London
NW3 5QS
United Kingdom
Director
Appointed on 6 March 2008
Nationality: British
Occupation: Head Of Communications
Month of birth: May 1962
5 Burlington House
Wedderburn Road
London
NW3 5QS
Director
Appointed on 12 November 2018
Nationality: British
Occupation: Marketing Director
Month of birth: August 1965
Wilberforce House
Station Road
London
NW4 4QE
Director
Appointed on 1 April 2004
Nationality: British
Occupation: Solicitor
Month of birth: June 1956
5 Burlington House
Wedderburn Road
London
NW3 5QS
Director
Appointed on 1 June 2008
Nationality: British
Occupation: House Move Manager
Month of birth: July 1956
13 Burlington House
Wedderburn Road
London
NW3 5QS
Secretary
Appointed on 12 September 1996
Resigned on 12 September 1996
28 Arlington Avenue
London
N1 7AX
Corporate Secretary
Appointed on 25 June 1997
Resigned on 11 June 1998
59-61 High Street
Kingston Upon Thames
Surrey
KT1 1LQ
Corporate Secretary
Appointed on 10 June 1998
Resigned on 20 July 2004
Marlborough House
Wigmore Place Wigmore Lane
Luton
Bedfordshire
LU2 9EX
Corporate Secretary
Appointed on 12 September 1996
Resigned on 11 June 1998
7 St Bride Street
London
EC4A 4AT
Director
Appointed on 22 June 2001
Resigned on 3 November 2010
Nationality: British
Occupation: Retired Banker
Month of birth: December 1944
11 Burlington House
Wedderburn Road
London
NW3 5QS
Director
Appointed on 15 February 2001
Resigned on 4 March 2008
Nationality: British
Occupation: Retired
Month of birth: February 1933
2 Burlington House
Wedderburn Road
London
NW3 5QS
Director
Appointed on 25 June 1997
Resigned on 7 February 2001
Nationality: British
Occupation: Company Director
Month of birth: September 1938
2 Burlington House
Wedderburn Road
London
NW3 5QS
Director
Appointed on 25 June 1997
Resigned on 2 September 1999
Nationality: British
Occupation: Solicitor
Month of birth: September 1958
Flat 3 Burlington House
Wedderburn Road
London
NW3 5QS
Director
Appointed on 15 March 2017
Resigned on 20 August 2018
Nationality: British
Occupation: Retired Chartered Accountant
Month of birth: February 1951
Wilberforce House
Station Road
London
NW4 4QE
Director
Appointed on 3 November 2010
Resigned on 14 September 2012
Nationality: British
Occupation: Director
Month of birth: February 1951
3
Burlington House
Wedderburn Road
London
NW3 5QS
United Kingdom
Director
Appointed on 10 January 2000
Resigned on 4 March 2008
Nationality: British
Occupation: Accountant
Month of birth: February 1951
Flat 3 Burlington House
Wedderburn Road
London
NW3 5QS
Director
Appointed on 12 September 1996
Resigned on 25 June 1997
Nationality: British
Occupation: Sales & Marketing Director
Month of birth: September 1966
Hitherwood
Sandy Drive
Cobham
Surrey
KT11 2ET
Corporate Nominee Director
Appointed on 12 September 1996
Resigned on 12 September 1996
6-8 Underwood Street
London
N1 7JQ
Corporate Nominee Director
Appointed on 12 September 1996
Resigned on 12 September 1996
6-8 Underwood Street
London
N1 7JQ
This information was most recently updated 08/12/2018.
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Action Date: 12 November 2018. Category: Officers. Type: AP01. Barcode: X7IOBC2H. Transaction: MzIxOTQxNTM0NGFkaXF6a2N4.
Action Date: 12 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EEG3JS. Transaction: MzIxNDQ2NzM3MmFkaXF6a2N4.
Action Date: 21 August 2018. Category: Officers. Type: AP01. Barcode: X7DQ68W8. Transaction: MzIxMzU0NTQwOWFkaXF6a2N4.
Action Date: 20 August 2018. Category: Officers. Type: TM01. Barcode: X7CRER3D. Transaction: MzIxMjQ0NDkyMWFkaXF6a2N4.
Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A751VWF5. Transaction: MzIwNDQxMzQyM2FkaXF6a2N4.
Action Date: 12 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EVQ9W8. Transaction: MzE4NTI2ODA2NGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67BRCBV. Transaction: MzE3NzM3MTM3M2FkaXF6a2N4.
Action Date: 9 May 2017. Category: Officers. Type: CH01. Barcode: X661U1OZ. Transaction: MzE3NTM0ODgzNmFkaXF6a2N4.
Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62U2FGP. Transaction: MzE3MTc4MTc0MGFkaXF6a2N4.
Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZ1M0. Transaction: MzE1NzQ1NDE1OGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54D4SH6. Transaction: MzE0NTk2MDgyMGFkaXF6a2N4.
Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G333IW. Transaction: MzEzMTA3ODIxNGFkaXF6a2N4.
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Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2V5Z6. Transaction: MzEwODEyMzcxNGFkaXF6a2N4.
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Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPXUVS. Transaction: MzA4NDkzMTM3NGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27Y8QOW. Transaction: MzA3ODAyMzk3N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1NHGWY2. Transaction: MzA2OTE0MTY2MmFkaXF6a2N4.
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Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGP53L. Transaction: MzA2NDE1MTc1OGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NNWYZ. Transaction: MzA1NzUxMTA5M2FkaXF6a2N4.
Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XSZ6IXPY. Transaction: MzA0NDEwNzM4NmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGL5TU03. Transaction: MzAzNzAyMDQ1MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XH4QMTPC. Transaction: MzAzNjM1MDk3NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XH4IITP0. Transaction: MzAzNjM1MDYzOWFkaXF6a2N4.
Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XAEWENFX. Transaction: MzAyMzMzNzczMWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: XAEWBNFU. Transaction: MzAyMzMzNzM3OWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAEWDNFW. Transaction: MzAyMzMzNzM4N2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAEWCNFV. Transaction: MzAyMzMzNzM4M2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIV0KKRI. Transaction: MzAxNzU0MDQ0N2FkaXF6a2N4.
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Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUMPTBGZ. Transaction: MjAzNzAyMDk0NGFkaXF6a2N4.
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Category: Officers. Type: 288a. Barcode: A2V501U7. Transaction: MjAxMDA0NTk1MmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A7UP11JL. Transaction: MjAwOTQ0MTY2N2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADHJA186. Transaction: MjAwODY4NTA3OGFkaXF6a2N4.
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Category: Officers. Type: 288b. Barcode: AZ53P0BH. Transaction: MjAwNjc1OTgzMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NTYzODc1M2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5ODkwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MTQ0OTMyMWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2MDAxNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTEwOTc1NmFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTAwMDYyOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMDI3MDYxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNjk1MDcwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NzY5MzM5MWFkaXF6a2N4.
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Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjczNDMzOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMzg1MzQxOWFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTA5OTYzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNjkyMjI1OGFkaXF6a2N4.
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Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTI0MTQwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNjI0MDI5MGFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDI4MDc2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMTQ3ODc5MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NzA2NjQ4MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyOTMwMzM5OGFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODQ2NjgyNWFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDEyMjYxMjgzMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTA3OTAyM2FkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NjQyMzE5MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNTAyMjYwM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMTE5MjI3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NjYxMzEzOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNDg2MTM2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDQyNjEyNGFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MTEzMDk5OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0ODA3ODA5N2FkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDAzMTU2MDk1MGFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Transaction: MDA3NTEwMTQ3MmFkaXF6a2N4.