14 Wharfedale Street (Residents) Company Limited

Company Registration Number: 03902358

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.
14 Wharfedale Street (Residents) Company Limited is a Private Company Limited by Shares first registered on 5 January 2000. Its current registered address is in London.

Registered Address

FLAT 3 14 WHARFEDALE STREET
CHELSEA
LONDON
SW10 9AL

There are 5 companies currently registered at this postcode, including this one.

All companies at SW10 9AL

Registration Data

Company Number

03902358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2000

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

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £5£5£5£5£5£5£5£5£5£5£5£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£4£0
Total Assets £5£5£5£5£5£5£5£5£5£5£5£4£4
Current Liabilities £1£1£1£1£1£1£1£1£1£1£1£1£1
Net Current Assets £-1£-1£-1£-1£-1£-1£-1£-1£-1£-1£-1£3£3
Total Net Worth £4£4£4£4£4£4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BUCHANAN, David Andrew

    Secretary

    Appointed on 15 December 2007

     

    Flat 3
    14 Wharfedale Street
    London
    SW10 9AL

  • BUCHANAN, David Andrew

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Management

    Month of birth: October 1979

    Flat 3
    14 Wharfedale Street
    London
    SW10 9AL

  • NADARAJAH, Zabeen Banu

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Team Leader, Dwp

    Month of birth: May 1971

    Flat 1
    14 Wharfedale Street
    London
    SW10 9AL

  • PARNELL, Stuart Allan

    Director

    Appointed on 10 March 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1971

    75 Campden Street
    London
    W8 7EN

  • PEARSON, William

    Director

    Appointed on 10 May 2008

     

    Nationality: British

    Occupation: Magazine Circulation Director

    Month of birth: July 1964

    14
    Wharfedale St
    London
    Greater London
    SW10 9AL
    England

  • HAMMOND, Gregory Brett Theron

    Secretary

    Appointed on 5 January 2005

    Resigned on 15 December 2007

    Flat 2, 14 Wharfedale Street
    London
    SW10 9AL

  • UTTON, Kevin Sebastian

    Secretary

    Appointed on 5 January 2000

    Resigned on 5 January 2005

    Flat 3, 14 Wharfedale Street
    London
    SW10 9AL

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 5 January 2000

    Resigned on 5 January 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • BROWN, Hilary Anne

    Director

    Appointed on 17 March 2003

    Resigned on 30 August 2006

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: December 1949

    Flat 1
    14 Wharfedale Street
    London
    SW10 9AL

  • DAVIS, Jonathan Joseph

    Director

    Appointed on 5 January 2000

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Investment Banking

    Month of birth: January 1971

    Flat 4, 14 Wharfedale Street
    London
    SW10 9AL

  • FULLALOVE, Michael Robert

    Director

    Appointed on 5 January 2000

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1974

    Flat 1, 14 Wharfedale Street
    London
    SW10 9AL

  • HAMMOND, Gregory Brett Theron

    Director

    Appointed on 5 January 2000

    Resigned on 8 March 2008

    Nationality: British

    Occupation: Raf Officer

    Month of birth: July 1966

    Flat 2, 14 Wharfedale Street
    London
    SW10 9AL

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 5 January 2000

    Resigned on 5 January 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • UTTON, Kevin Sebastian

    Director

    Appointed on 5 January 2000

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Flat 3, 14 Wharfedale Street
    London
    SW10 9AL

This information was most recently updated 15/11/2017.

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. 19 April 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A644GUAO. Transaction: MzE3MzcxMjIxMGFkaXF6a2N4.

  2. 25 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MLAZJC. Transaction: MzE2NTI5NjcwMmFkaXF6a2N4.

  3. 30 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5KCFBQZ. Transaction: MzE2MjkxNDY1NWFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZGN5V. Transaction: MzEzOTAxODYxOWFkaXF6a2N4.

  5. 3 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ILBGC1. Transaction: MzEzMzc5NzMzOWFkaXF6a2N4.

  6. 14 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MPX2II. Transaction: MzExMzQ0ODg3NWFkaXF6a2N4.

  7. 2 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HBN20A. Transaction: MzEwODY0MTQ1NWFkaXF6a2N4.

  8. 4 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YU45Q0. Transaction: MzA5MTk0NTQxNmFkaXF6a2N4.

  9. 27 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2LXGT9D. Transaction: MzA4OTYwMjY1M2FkaXF6a2N4.

  10. 21 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X20JS5FK. Transaction: MzA3MTQ0NDAyOGFkaXF6a2N4.

  11. 20 July 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1DI9ORS. Transaction: MzA2MTEyMzIxMWFkaXF6a2N4.

  12. 21 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10X9PMX. Transaction: MzA1MTA5NzA0NmFkaXF6a2N4.

  13. 19 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYD0MYHM. Transaction: MzA0NTcyNTI2MGFkaXF6a2N4.

  14. 16 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XHMBAQU5. Transaction: MzAzMDQ5ODUyMGFkaXF6a2N4.

  15. 4 June 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOC1PKI2. Transaction: MzAxNjkxMjY5MGFkaXF6a2N4.

  16. 11 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XACGUGJS. Transaction: MzAwNjc3MDU1M2FkaXF6a2N4.

  17. 11 January 2010 Director's details changed for Mr William Pearson on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XACGTGJR. Transaction: MzAwNjc1NDY4N2FkaXF6a2N4.

  18. 10 January 2010 Director's details changed for Zabeen Banu Nadarajah on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XACGRGJP. Transaction: MzAwNjc1NDY4NmFkaXF6a2N4.

  19. 10 January 2010 Director's details changed for Stuart Allan Parnell on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XACGSGJQ. Transaction: MzAwNjc1NDY3NmFkaXF6a2N4.

  20. 10 January 2010 Director's details changed for David Andrew Buchanan on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XACGQGJO. Transaction: MzAwNjc1NDY4NWFkaXF6a2N4.

  21. 22 April 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A29Q994X. Transaction: MjAzMTE3NzE3OWFkaXF6a2N4.

  22. 12 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPJV6F2. Transaction: MjAyMzA2MDUzOWFkaXF6a2N4.

  23. 12 January 2009 Registered office changed on 12/01/2009 from flat 3 14 wharfedale street london SW10 9AL [View PDF]

    Category: Address. Type: 287. Barcode: XHPJU6F1. Transaction: MjAyMzA1MTkwMGFkaXF6a2N4.

  24. 12 May 2008 Director appointed mr william pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: XZSY8ZLE. Transaction: MjAwNTE1NTg1OWFkaXF6a2N4.

  25. 10 March 2008 Appointment terminated director gregory hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: XM8A4XUW. Transaction: MjAwMTA3MTYyMGFkaXF6a2N4.

  26. 6 March 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASBIZXQH. Transaction: MjAwMDkyMTY4OGFkaXF6a2N4.

  27. 14 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM4ODgzOWFkaXF6a2N4.

  28. 14 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4ODIwN2FkaXF6a2N4.

  29. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxMjUzMGFkaXF6a2N4.

  30. 17 December 2007 Registered office changed on 17/12/07 from: flat 2 14 wharfedale street london SW10 9AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMxNDEzNmFkaXF6a2N4.

  31. 17 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxNTAyNGFkaXF6a2N4.

  32. 20 February 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjM4NTgyMmFkaXF6a2N4.

  33. 8 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgwOTk5NWFkaXF6a2N4.

  34. 25 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTkzNzc2NWFkaXF6a2N4.

  35. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgzNjU4NWFkaXF6a2N4.

  36. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE5NjE2MWFkaXF6a2N4.

  37. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE0MTU2M2FkaXF6a2N4.

  38. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAwNDY1N2FkaXF6a2N4.

  39. 17 February 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODAyNDM4NWFkaXF6a2N4.

  40. 9 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzE3NTM2M2FkaXF6a2N4.

  41. 9 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDgzNTA3OGFkaXF6a2N4.

  42. 9 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDg3ODExOGFkaXF6a2N4.

  43. 28 July 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MzgwNjk3MmFkaXF6a2N4.

  44. 26 July 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NDkxNDA3N2FkaXF6a2N4.

  45. 5 February 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY3NDIwNmFkaXF6a2N4.

  46. 5 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUwMTE2N2FkaXF6a2N4.

  47. 2 June 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MjMzMjk3OWFkaXF6a2N4.

  48. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ4NDUyMGFkaXF6a2N4.

  49. 26 May 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEyMDEyOGFkaXF6a2N4.

  50. 18 May 2004 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMxMzc2OGFkaXF6a2N4.

  51. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTczODY1M2FkaXF6a2N4.

  52. 6 January 2003 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYxNjQyNmFkaXF6a2N4.

  53. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgwNzM1MGFkaXF6a2N4.

  54. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAxMzI5N2FkaXF6a2N4.

  55. 5 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyOTE0NDM3NWFkaXF6a2N4.

  56. 7 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0ODkwMDgzN2FkaXF6a2N4.

  57. 7 February 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEyNjgyMWFkaXF6a2N4.

  58. 15 February 2000 Ad 01/02/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDQzODk5NGFkaXF6a2N4.

  59. 21 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk5NDU0MmFkaXF6a2N4.

  60. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI2NTQzMWFkaXF6a2N4.

  61. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk3Mjk5NmFkaXF6a2N4.

  62. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTAzODc3MWFkaXF6a2N4.

  63. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYxMzcwM2FkaXF6a2N4.

  64. 21 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI2NTYyMGFkaXF6a2N4.

  65. 21 January 2000 Registered office changed on 21/01/00 from: flat 3 14 wharfedale street london SW10 9AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTAxODYxN2FkaXF6a2N4.

  66. 5 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzM4NjgzM2FkaXF6a2N4.

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54.162.139.105 Thu, 23 Nov 2017 05:56:08 +0000