66 Wilberforce Road (Management) Limited

Company Registration Number: 03795769

Company registered in England and Wales

Approximate Location Map
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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.
66 Wilberforce Road (Management) Limited is a Private Company Limited by Shares first registered on 24 June 1999. Its current registered address is in London.

Registered Address

FLAT C
66 WILBERFORCE ROAD
LONDON
N4 2SR

There are 19 companies currently registered at this postcode, including this one.

All companies at N4 2SR

Registration Data

Company Number

03795769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1999

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 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Kathryn Rhiannon

    Secretary

    Appointed on 9 June 2002

     

    Flat C
    66 Wilberforce Road
    London
    N4 2SR

  • BOWER, Matthew Jon

    Director

    Appointed on 16 January 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1976

    66b Wilberforce Road
    London
    N4 2SR

  • GERHOLD, Frances

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1985

    66a
    Wilberforce Road
    London
    N4 2SR
    England

  • SMITH, Kathryn Rhiannon

    Director

    Appointed on 9 June 2002

     

    Nationality: British

    Occupation: Public Serva

    Month of birth: June 1969

    Flat C
    66 Wilberforce Road
    London
    N4 2SR

  • BRADSHAW, Ian Gerard

    Secretary

    Appointed on 24 June 1999

    Resigned on 9 June 2002

    55 Wilberforce Road
    London
    N4 2SP

  • BRADSHAW, Ian Gerard

    Director

    Appointed on 24 June 1999

    Resigned on 9 June 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1963

    55 Wilberforce Road
    London
    N4 2SP

  • MARCUS, Rachel Helen

    Director

    Appointed on 24 June 1999

    Resigned on 19 October 2004

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1969

    66b Wilberforce Road
    London
    N4 2SR

  • WILSON, Anthony James

    Director

    Appointed on 24 June 1999

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1966

    66a Wilberforce Road
    London
    N4 2SR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BNY1IX. Transaction: MzE1MzQwMjk0M2FkaXF6a2N4.

  2. 21 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNXXQH. Transaction: MzE1MzQwMTczMWFkaXF6a2N4.

  3. 28 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ORR1D. Transaction: MzE0MjkxNDEyNmFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YG1U. Transaction: MzEyNjc2MjAxN2FkaXF6a2N4.

  5. 22 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41R835N. Transaction: MzExNzg0MjI1NGFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3CM1168. Transaction: MzEwNDExNDkzOWFkaXF6a2N4.

  7. 29 December 2013 Appointment of Ms Frances Gerhold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OA0SJV. Transaction: MzA5MTU5ODQyNmFkaXF6a2N4.

  8. 29 December 2013 Termination of appointment of Anthony Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA0S49. Transaction: MzA5MTU5ODM0NmFkaXF6a2N4.

  9. 24 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LTSIPG. Transaction: MzA4OTM0MjYyOWFkaXF6a2N4.

  10. 29 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJTBEO. Transaction: MzA4MDY5ODMyNGFkaXF6a2N4.

  11. 27 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20WSPKX. Transaction: MzA3MTc5NTcwMGFkaXF6a2N4.

  12. 6 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNZGP. Transaction: MzA2MDM3NTAzN2FkaXF6a2N4.

  13. 24 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X4CY5YN1. Transaction: MzA0NTk2NDE5OGFkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X8P63VYW. Transaction: MzA0MDY5NzQyM2FkaXF6a2N4.

  15. 4 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AE02IRDC. Transaction: MzAzMTY4NDM1NWFkaXF6a2N4.

  16. 19 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XL60NLRN. Transaction: MzAxOTc0NDcyMWFkaXF6a2N4.

  17. 19 July 2010 Director's details changed for Anthony James Wilson on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XL60MLRM. Transaction: MzAxOTc0MzkwMGFkaXF6a2N4.

  18. 19 July 2010 Director's details changed for Kathryn Rhiannon Smith on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XL60LLRL. Transaction: MzAxOTc0Mzg5OGFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Matthew Jon Bower on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XL60KLRK. Transaction: MzAxOTc0Mzg5NWFkaXF6a2N4.

  20. 12 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ALFDGIYJ. Transaction: MzAxMzI3ODM0OGFkaXF6a2N4.

  21. 14 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLJ6BIT. Transaction: MjAzNzA1NDUyN2FkaXF6a2N4.

  22. 24 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0UW298J. Transaction: MjAzMTQyNTIzNmFkaXF6a2N4.

  23. 15 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXSX1FC. Transaction: MjAwOTA2NTM0MWFkaXF6a2N4.

  24. 18 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AW3TAYY8. Transaction: MjAwMzYwNDgxMWFkaXF6a2N4.

  25. 8 August 2007 Return made up to 24/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc3NDc2NGFkaXF6a2N4.

  26. 16 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ2Mzc5N2FkaXF6a2N4.

  27. 25 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYwMjc4NGFkaXF6a2N4.

  28. 18 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM4ODkzMmFkaXF6a2N4.

  29. 26 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwMjQ4NWFkaXF6a2N4.

  30. 27 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNjI0NzA1M2FkaXF6a2N4.

  31. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY2MTc4MGFkaXF6a2N4.

  32. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgzMTI4OWFkaXF6a2N4.

  33. 22 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc3NTg2MWFkaXF6a2N4.

  34. 23 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MDU0MTk1N2FkaXF6a2N4.

  35. 8 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0OTQ5MGFkaXF6a2N4.

  36. 24 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NTc5ODQxNmFkaXF6a2N4.

  37. 24 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjcyMDk2OGFkaXF6a2N4.

  38. 17 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM5MTQxOWFkaXF6a2N4.

  39. 17 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgwMDAxMmFkaXF6a2N4.

  40. 3 July 2002 Registered office changed on 03/07/02 from: 90 fetter lane london EC4A 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc3NzE1OWFkaXF6a2N4.

  41. 3 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcwMTg5MmFkaXF6a2N4.

  42. 11 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMjU4NDg5OGFkaXF6a2N4.

  43. 29 June 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ3NzU2MWFkaXF6a2N4.

  44. 5 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMzM4MDc4M2FkaXF6a2N4.

  45. 5 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjcxOTI4OGFkaXF6a2N4.

  46. 21 August 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAyNTA1N2FkaXF6a2N4.

  47. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU0NDM0NWFkaXF6a2N4.

  48. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg3MDI2OGFkaXF6a2N4.

  49. 24 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTk4MDA5NWFkaXF6a2N4.

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