4 Upper Wimpole Street Limited

Company Registration Number: 03628042

Company registered in England and Wales

Approximate Location Map
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4 Upper Wimpole Street Limited is a Private Company Limited by Shares first registered on 8 September 1998.

Registered Address

4 UPPER WIMPOLE STREET
LONDON
W1G 6LF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03628042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,732£6,215£3,303£4,239£4,353£4,945£2,893£2,242£1,725£2,500£1,407£4,963
of which Cash £0£6,215£3,303£4,239£4,353£4,945£2,893£1,729£1,725£637£1,407£1,326
Total Assets £7,732£6,215£3,303£4,239£4,353£4,945£2,893£2,242£1,725£2,500£1,407£4,963
Current Liabilities £6,994£5,477£2,565£3,501£3,615£4,207£2,155£1,504£987£1,762£669£588
Net Current Assets £738£738£738£738£738£738£738£738£738£738£738£4,375
Total Net Worth £738£738£738£738£738£738£738£738£738£738£738£4,375

Previous Names

  • CHARCO 742 LIMITED, active until 3 November 1998

Company Officers

  • DELANY, Edward Peter

    Secretary

    Appointed on 16 May 2005

     

    4 Upper Wimpole Street
    London
    W1G 6LF

  • DELANY, Edward Peter

    Director

    Appointed on 28 October 1998

     

    Nationality: French

    Occupation: Equities Advisor

    Month of birth: September 1968

    4 Upper Wimpole Street
    London
    W1G 6LF

  • HOBBS, John Thomas

    Director

    Appointed on 28 October 1998

     

    Nationality: British

    Occupation: Consultant Surgeon

    Month of birth: January 1931

    Flat 1 4 Upper Wimpole Street
    London
    WIG 6LF

  • VANDENDRIESSCHE HOBBS, Marianne Adrien Wilhelmina

    Director

    Appointed on 28 October 1998

     

    Nationality: Belgian

    Occupation: Consultant Surgeon

    Month of birth: October 1953

    Flat 1 4 Upper Wimpole Street
    London
    W1G 6LF

  • DONALD, Kirsten Elizabeth

    Secretary

    Appointed on 28 October 1998

    Resigned on 10 December 2004

    52 Ferntower Road
    London
    N5 2JH

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 September 1998

    Resigned on 28 October 1998

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • BROOKS, Nicholas

    Director

    Appointed on 28 October 1998

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1966

    61 Clifford Gardens
    London
    NW10 5SE

  • DONALD, Kirsten Elizabeth

    Director

    Appointed on 28 October 1998

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1963

    52 Ferntower Road
    London
    N5 2JH

  • HALCO MANAGEMENT LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1998

    Resigned on 28 October 1998

    8-10 New Fetter Lane
    London
    EC4A 1RS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X673JJ9N. Transaction: MzE3NjU0NjI1OWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVD5QW. Transaction: MzE1NzY4NzE0OWFkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X540PCYB. Transaction: MzE0NTQxMTI4MmFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5DFL. Transaction: MzEzMjM2MzMxNWFkaXF6a2N4.

  5. 9 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X497TIXU. Transaction: MzEyNDc5ODQyN2FkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZYHD. Transaction: MzExMTcxODAxMWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSBGZ. Transaction: MzEwODM5NjkzNWFkaXF6a2N4.

  8. 23 September 2014 Termination of appointment of Nicholas Brooks as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X3H09496. Transaction: MzEwODAzMTYzOGFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K6BMNK. Transaction: MzA4Nzk4ODQwNWFkaXF6a2N4.

  10. 12 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPWM7V. Transaction: MzA4NDkxNzM1OGFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEB9U9. Transaction: MzA2NDk0ODAwNmFkaXF6a2N4.

  12. 13 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2HIJ. Transaction: MzA2NDA4MzA1MWFkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWQR7XZD. Transaction: MzA0NDcwNjA4NGFkaXF6a2N4.

  14. 15 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XR92CXKS. Transaction: MzA0Mzg2MjI2NmFkaXF6a2N4.

  15. 11 February 2011 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XQLKJRKM. Transaction: MzAzMjA1Mjk4N2FkaXF6a2N4.

  16. 11 February 2011 Director's details changed for Nicholas Brooks on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XQLKFRKI. Transaction: MzAzMjA1Mjg0N2FkaXF6a2N4.

  17. 11 February 2011 Director's details changed for Marianne Adrien Wilhelmina Vandendriessche Hobbs on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XQLKIRKL. Transaction: MzAzMjA1Mjg0OWFkaXF6a2N4.

  18. 11 February 2011 Director's details changed for Edward Peter Delany on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XQLKGRKJ. Transaction: MzAzMjA1MjgzM2FkaXF6a2N4.

  19. 11 February 2011 Director's details changed for John Thomas Hobbs on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XQLKHRKK. Transaction: MzAzMjA1Mjg0OGFkaXF6a2N4.

  20. 1 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTQwNTc1OWFkaXF6a2N4.

  21. 31 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XMUSYR93. Transaction: MzAzMTQwNTc1MGFkaXF6a2N4.

  22. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU1OTIzNmFkaXF6a2N4.

  23. 17 February 2010 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XNXJKHLM. Transaction: MzAwOTY1Mzc4MmFkaXF6a2N4.

  24. 30 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODE4MDA0OGFkaXF6a2N4.

  25. 29 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XYAXZH1J. Transaction: MzAwODE3OTkyNmFkaXF6a2N4.

  26. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjIzOTc2OGFkaXF6a2N4.

  27. 23 January 2009 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1VU6R5. Transaction: MjAyNDA2NjA5MGFkaXF6a2N4.

  28. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0JO144D. Transaction: MjAxNjE4MzkyN2FkaXF6a2N4.

  29. 2 October 2008 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A74OD3LA. Transaction: MjAxNDY0NDI2MmFkaXF6a2N4.

  30. 4 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTYyNDQ3MmFkaXF6a2N4.

  31. 5 March 2007 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzMzkxOGFkaXF6a2N4.

  32. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgxNTYyOGFkaXF6a2N4.

  33. 4 January 2006 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkyNjQyMWFkaXF6a2N4.

  34. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjM1MzgwOGFkaXF6a2N4.

  35. 16 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDEzNDYwOGFkaXF6a2N4.

  36. 3 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMyNDM2OGFkaXF6a2N4.

  37. 16 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU2NTcwMGFkaXF6a2N4.

  38. 7 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAxNDk2NWFkaXF6a2N4.

  39. 5 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTYzNDA3MGFkaXF6a2N4.

  40. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzc1ODExOWFkaXF6a2N4.

  41. 10 October 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzExNjcwMWFkaXF6a2N4.

  42. 16 May 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDQzMzE5MGFkaXF6a2N4.

  43. 27 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTQ5MzQ4MWFkaXF6a2N4.

  44. 16 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA4NzkzNmFkaXF6a2N4.

  45. 6 November 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg2NzQ5NGFkaXF6a2N4.

  46. 28 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTU1ODcxOWFkaXF6a2N4.

  47. 10 October 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUxNTk5MGFkaXF6a2N4.

  48. 12 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODEwNTA5OWFkaXF6a2N4.

  49. 9 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjE4MDc3OWFkaXF6a2N4.

  50. 9 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDk4ODUxOGFkaXF6a2N4.

  51. 9 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTM3MjA1OGFkaXF6a2N4.

  52. 5 October 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4MDMzOGFkaXF6a2N4.

  53. 23 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjkwMzU1NmFkaXF6a2N4.

  54. 23 November 1998 Ad 28/10/98--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTIyNjc0NmFkaXF6a2N4.

  55. 23 November 1998 Registered office changed on 23/11/98 from: 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc4Mzk4OGFkaXF6a2N4.

  56. 23 November 1998 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODk0NjkyOWFkaXF6a2N4.

  57. 23 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMxNDA4MmFkaXF6a2N4.

  58. 23 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgyNDk5M2FkaXF6a2N4.

  59. 23 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcyNjgwOGFkaXF6a2N4.

  60. 23 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA4NDk1N2FkaXF6a2N4.

  61. 23 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkxNDc5OGFkaXF6a2N4.

  62. 23 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI1MTkxMWFkaXF6a2N4.

  63. 23 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE3MTEyNWFkaXF6a2N4.

  64. 2 November 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNTczMzA5N2FkaXF6a2N4.

  65. 2 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA3MzAzMzY2N2FkaXF6a2N4.

  66. 8 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTExNTY0OWFkaXF6a2N4.

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