96 Wightman Road (Freehold) Limited

Company Registration Number: 03928140

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.
96 Wightman Road (Freehold) Limited is a Private Company Limited by Shares first registered on 17 February 2000. Its current registered address is in London.

Registered Address

8 BLACKSTOCK MEWS
LONDON
N4 2BT

There are 124 companies currently registered at this postcode, including this one.

All companies at N4 2BT

Registration Data

Company Number

03928140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£8,140£0£8,140£8,140£8,140£8,140
Current Assets £0£0£0£0£0£0£0£0£0£6,675£1,869
of which Cash £0£0£0£0£0£0£0£0£0£3,338£35
Total Assets £0£0£0£0£0£8,140£0£8,140£8,140£14,815£10,009
Current Liabilities £0£0£0£0£0£0£0£0£0£5,576£1,629
Net Current Assets £0£0£0£0£0£0£0£0£0£1,099£240
Total Net Worth £0£0£0£0£0£8,140£0£8,140£8,140£9,239£8,380

Previous Names

No previous names

Company Officers

  • LEWIS, Jack

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Website Management

    Month of birth: February 1987

    8
    Blackstock Mews
    London
    N4 2BT

  • STRIFTOMBOLAS, Kyriacos

    Director

    Appointed on 15 March 2002

     

    Nationality: Greek

    Occupation: Director

    Month of birth: May 1974

    129 Conway Road
    London
    N14 7BH

  • YOUNG, Joanna

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1985

    Flat 3
    96 Wightman Road
    Islington
    London
    N4 1RN
    United Kingdom

  • AL HUSSEINI, Dalia

    Secretary

    Appointed on 19 January 2009

    Resigned on 4 March 2010

    Flat 3
    96 Wightman Road
    London
    N4 1RN

  • GURVITS, Esther

    Secretary

    Appointed on 26 June 2007

    Resigned on 19 January 2009

    5 North End Road
    London
    NW11 7RJ

  • MARNEY, Rose Marguerite

    Secretary

    Appointed on 17 February 2000

    Resigned on 22 July 2007

    Flat 5
    96 Wightman Road
    London
    N4 1RN

  • RANSON, Steve

    Secretary

    Appointed on 17 February 2000

    Resigned on 17 February 2000

    Flat 4,96 Wightman Road
    London
    N4 1RN

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 17 February 2000

    Resigned on 17 February 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • AL HUSSEINI, Dalia

    Director

    Appointed on 28 November 2005

    Resigned on 13 February 2015

    Nationality: British

    Occupation: 3 D Artist

    Month of birth: October 1975

    Marina Wharf Tower 1
    333876
    Villa 7, Floor 2, Dubai Marina
    Jbr 392 Marsa Dubai
    Dubai
    United Arab Emirates

  • MARNEY, Rose Marguerite

    Director

    Appointed on 4 December 2001

    Resigned on 22 July 2007

    Nationality: British

    Occupation: Librarian

    Month of birth: May 1961

    Flat 5
    96 Wightman Road
    London
    N4 1RN

  • MCCAFFREY, Nicole

    Director

    Appointed on 28 May 2008

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Procurement Officer

    Month of birth: November 1975

    Flat 5
    96 Wightman Road
    London
    N4 1RN

  • RANSON, Steve

    Director

    Appointed on 17 February 2000

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Systems Administrator

    Month of birth: May 1967

    6
    Ivy Street
    Randwick
    Nsw 2031
    Australia

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 17 February 2000

    Resigned on 17 February 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • YOUNGER, Paul

    Director

    Appointed on 6 March 2002

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Hotel Concierge

    Month of birth: February 1970

    Flat 3
    96 Wightman Road
    Harringey
    London
    N4 1RN

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 21 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D7CYZN. Transaction: MzE1NTI5NjcwOGFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52S7VXU. Transaction: MzE0NDA5NzY0M2FkaXF6a2N4.

  3. 25 February 2016 Termination of appointment of Steve Ranson as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51GX4A0. Transaction: MzE0MjcwNjk1MWFkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HVRC. Transaction: MzEzMTUzNDgxNWFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42WZV1V. Transaction: MzExODg4MjUxNWFkaXF6a2N4.

  6. 3 March 2015 Appointment of Joanna Young as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: A41L4G69. Transaction: MzExNzk2NTgyNGFkaXF6a2N4.

  7. 3 March 2015 Termination of appointment of Dalia Al Husseini as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: A41L4G61. Transaction: MzExNzk2NTgyNmFkaXF6a2N4.

  8. 5 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L390FVHD. Transaction: MzEwMTMxODQ1OWFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X3336UC1. Transaction: MzA5NTc3ODI5NGFkaXF6a2N4.

  10. 6 March 2014 Director's details changed for Dalia Al Husseini on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X3336UBT. Transaction: MzA5NTc3ODExM2FkaXF6a2N4.

  11. 11 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25ODBZC. Transaction: MzA3NjA5MzM4NWFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X2402NYJ. Transaction: MzA3NDM2MjU2MWFkaXF6a2N4.

  13. 12 March 2013 Director's details changed for Dalia Al Husseini on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X2402NYB. Transaction: MzA3NDM2MjUyNGFkaXF6a2N4.

  14. 3 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T2WSW. Transaction: MzA1NTIzNzY3MmFkaXF6a2N4.

  15. 29 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13PT68Y. Transaction: MzA1MzM2MjUxOWFkaXF6a2N4.

  16. 17 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXO5USH3. Transaction: MzAzMzk2OTkwM2FkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XU0R1RV5. Transaction: MzAzMjY3ODc0OGFkaXF6a2N4.

  18. 22 February 2011 Director's details changed for Dalia Al Husseini on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XU0R0RV4. Transaction: MzAzMjY3ODU5OWFkaXF6a2N4.

  19. 12 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALPV0IYV. Transaction: MzAxMzI2MTA2OWFkaXF6a2N4.

  20. 19 March 2010 Director's details changed for Steve Ranson on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: X4JSNIFW. Transaction: MzAxMTgwNjM3MGFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Dalia Al Husseini on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: X4JNPIFT. Transaction: MzAxMTgwNTk2N2FkaXF6a2N4.

  22. 19 March 2010 Termination of appointment of Dalia Al Husseini as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4JICIFB. Transaction: MzAxMTgwNTU0NmFkaXF6a2N4.

  23. 25 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XUCNTHTT. Transaction: MzAxMDI1MDAzMWFkaXF6a2N4.

  24. 25 February 2010 Director's details changed for Steve Ranson on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XUCNSHTS. Transaction: MzAxMDI0OTI4OGFkaXF6a2N4.

  25. 25 February 2010 Director's details changed for Dalia Al Husseini on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XUCNQHTQ. Transaction: MzAxMDI0OTI4NWFkaXF6a2N4.

  26. 25 February 2010 Director's details changed for Nicole Mccaffrey on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XUCNRHTR. Transaction: MzAxMDI0OTI4NmFkaXF6a2N4.

  27. 25 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6RBMCPK. Transaction: MjAzOTkxODAxNmFkaXF6a2N4.

  28. 2 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU80O7QK. Transaction: MjAyNjkzNzEzN2FkaXF6a2N4.

  29. 26 February 2009 Secretary appointed dalia al husseini [View PDF]

    Category: Officers. Type: 288a. Barcode: AU4QL7ND. Transaction: MjAyNjgzMTk2NGFkaXF6a2N4.

  30. 20 February 2009 Appointment terminated secretary esther gurvits [View PDF]

    Category: Officers. Type: 288b. Barcode: XSIK97JQ. Transaction: MjAyNjMyOTg5N2FkaXF6a2N4.

  31. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3P54EG. Transaction: MjAxNjk4MjAxNWFkaXF6a2N4.

  32. 21 October 2008 Director appointed nicole mccaffrey [View PDF]

    Category: Officers. Type: 288a. Barcode: AXKAP45Z. Transaction: MjAxNTk4ODg1M2FkaXF6a2N4.

  33. 19 June 2008 Return made up to 17/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ8840O8. Transaction: MjAwNzUwOTY0OGFkaXF6a2N4.

  34. 4 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk1MjY3OWFkaXF6a2N4.

  35. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI4NDg0M2FkaXF6a2N4.

  36. 19 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY4MjMwM2FkaXF6a2N4.

  37. 22 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkxMTA5MWFkaXF6a2N4.

  38. 4 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzczMTE1MWFkaXF6a2N4.

  39. 9 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk5NDM4NGFkaXF6a2N4.

  40. 5 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA4ODQwOTM2M2FkaXF6a2N4.

  41. 2 February 2006 Accounting reference date shortened from 05/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODEyODY3N2FkaXF6a2N4.

  42. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM0MjAzOGFkaXF6a2N4.

  43. 18 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzNzMxNWFkaXF6a2N4.

  44. 4 February 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTc0MzcxOGFkaXF6a2N4.

  45. 9 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1MDM2M2FkaXF6a2N4.

  46. 13 February 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MTI5NTg5NGFkaXF6a2N4.

  47. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM5NTYwNGFkaXF6a2N4.

  48. 19 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg4MzkxOWFkaXF6a2N4.

  49. 7 January 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MjIyNzQ2MWFkaXF6a2N4.

  50. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA3NTMwMWFkaXF6a2N4.

  51. 14 March 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAzMzkwMWFkaXF6a2N4.

  52. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgzNjgwOGFkaXF6a2N4.

  53. 17 December 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MDMwMzYwOWFkaXF6a2N4.

  54. 28 March 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwOTkyM2FkaXF6a2N4.

  55. 6 December 2000 Accounting reference date extended from 28/02/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTEwODM0N2FkaXF6a2N4.

  56. 11 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY1MTQ1NWFkaXF6a2N4.

  57. 10 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgzNDk0NmFkaXF6a2N4.

  58. 9 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUzNjk5OWFkaXF6a2N4.

  59. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY2Njc2NmFkaXF6a2N4.

  60. 9 March 2000 Registered office changed on 09/03/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI5MDk2NWFkaXF6a2N4.

  61. 17 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTIyNzc1MmFkaXF6a2N4.

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