7 Wyneham Road Limited

Company Registration Number: 03998308

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.
7 Wyneham Road Limited is a Private Company Limited by Shares first registered on 22 May 2000.

Registered Address

7 WYNEHAM ROAD
LONDON
SE24 9NT

There are 9 companies currently registered at this postcode, including this one.

All companies at SE24 9NT

Registration Data

Company Number

03998308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£109£193£0£0£181
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£109£193£0£0£181
Current Liabilities £0£0£0£193£0£0£178
Net Current Assets £0£0£109£0£0£0£3
Total Net Worth £0£0£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • MISTRY, Reena

    Secretary

    Appointed on 17 May 2010

     

    7
    Wyneham Road
    London
    SE24 9NT

  • BIRD, Thomas

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1987

    7 Wyneham Road
    London
    SE24 9NT

  • METCALFE, Richard Ian

    Director

    Appointed on 26 February 2017

     

    Nationality: British

    Occupation: Unknown

    Month of birth: February 1947

    7 Wyneham Road
    London
    SE24 9NT

  • MISTRY, Reena

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: March 1979

    7 Wyneham Road
    London
    SE24 9NT

  • HAREN, Sarah

    Secretary

    Appointed on 9 August 2005

    Resigned on 17 May 2010

    Flat 2
    7 Wyneham Road
    London
    SE24 9NT

  • HARRISON, Colin Richard

    Secretary

    Appointed on 22 May 2000

    Resigned on 8 August 2005

    Flat 1 7 Wyneham Road
    London
    SE24 9NT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2000

    Resigned on 22 May 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HAREN, Sarah

    Director

    Appointed on 30 August 2004

    Resigned on 17 May 2010

    Nationality: Irish

    Occupation: Barrister

    Month of birth: January 1976

    Flat 2
    7 Wyneham Road
    London
    SE24 9NT

  • HARRISON, Colin Richard

    Director

    Appointed on 22 May 2000

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Compliance Manager

    Month of birth: October 1966

    Flat 1 7 Wyneham Road
    London
    SE24 9NT

  • HELPS, Simon Andrew

    Director

    Appointed on 8 June 2010

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Audit Manager

    Month of birth: February 1982

    7
    Wyneham Road
    London
    SE24 9NT

  • HOUSLOP, Claire

    Director

    Appointed on 21 May 2006

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Event Manager

    Month of birth: May 1976

    7 Wyneham Road
    London
    SE24 9NT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 May 2000

    Resigned on 22 May 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MALLINSON, Vanessa

    Director

    Appointed on 22 May 2000

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Licensing Executive

    Month of birth: January 1973

    Flat 2 7 Wyneham Road
    London
    SE24 9NT

  • MEHEW, David Michael

    Director

    Appointed on 30 August 2004

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Banker

    Month of birth: June 1978

    7 Wyneham Road
    London
    SE24 9NT

  • SLOPER, Kristie Justine

    Director

    Appointed on 1 March 2001

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1973

    Flat 3 7 Wyneham Road
    London
    SE24 9NT

  • WOODFIELD, David

    Director

    Appointed on 1 June 2015

    Resigned on 26 February 2017

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1981

    7 Wyneham Road
    London
    SE24 9NT

This information was most recently updated 16/11/2017.

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. 5 June 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UNXMG. Transaction: MzE3NzMyMzcxM2FkaXF6a2N4.

  2. 26 February 2017 Appointment of Mr Richard Ian Metcalfe as a director on 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Officers. Type: AP01. Barcode: X612UPC2. Transaction: MzE2OTgwOTk0NWFkaXF6a2N4.

  3. 26 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X612UP9E. Transaction: MzE2OTgwOTkyMWFkaXF6a2N4.

  4. 26 February 2017 Termination of appointment of David Woodfield as a director on 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Officers. Type: TM01. Barcode: X612UPCY. Transaction: MzE2OTgwOTkxOWFkaXF6a2N4.

  5. 29 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X580Y2YO. Transaction: MzE0OTY1NzQ3M2FkaXF6a2N4.

  6. 31 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZQ81Y8. Transaction: MzE0MDg4MjA5NmFkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49SS30B. Transaction: MzEyNTM5NTg5NGFkaXF6a2N4.

  8. 18 June 2015 Appointment of Mr Thomas Bird as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49SS303. Transaction: MzEyNTM5NTY0N2FkaXF6a2N4.

  9. 18 June 2015 Appointment of Mr David Woodfield as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49SS2W0. Transaction: MzEyNTM5NTY0M2FkaXF6a2N4.

  10. 11 March 2015 Termination of appointment of Simon Andrew Helps as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X42X80JU. Transaction: MzExODk5NDA0MmFkaXF6a2N4.

  11. 11 March 2015 Termination of appointment of Claire Houslop as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X42X7Y6I. Transaction: MzExODk5MzU1MmFkaXF6a2N4.

  12. 7 December 2014 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3M7PEC3. Transaction: MzExMjk4NzUxMmFkaXF6a2N4.

  13. 18 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAW87E. Transaction: MzEwMjEwODMwNGFkaXF6a2N4.

  14. 9 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31CU4WJ. Transaction: MzA5NDE0MzgxOWFkaXF6a2N4.

  15. 17 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOKKAX. Transaction: MzA3OTgzODgzNWFkaXF6a2N4.

  16. 2 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21CEJCI. Transaction: MzA3MjE2Mjk5M2FkaXF6a2N4.

  17. 28 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3OHE. Transaction: MzA1ODE3MTk2NWFkaXF6a2N4.

  18. 24 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CXFLM. Transaction: MzA1MzA2Mzg3OGFkaXF6a2N4.

  19. 6 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XTECBUQB. Transaction: MzAzODI4OTM5MmFkaXF6a2N4.

  20. 5 June 2011 Director's details changed for Claire Houslop on 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Officers. Type: CH01. Barcode: XTEC9UQ9. Transaction: MzAzODI4OTM4OGFkaXF6a2N4.

  21. 5 June 2011 Director's details changed for Reena Mistry on 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Officers. Type: CH01. Barcode: XTECAUQA. Transaction: MzAzODI4OTM4NmFkaXF6a2N4.

  22. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTTXXRUY. Transaction: MzAzMjYzNzU3NWFkaXF6a2N4.

  23. 16 June 2010 Annual return made up to 22 May 2010. List of shareholders has changed [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: AIDX4KSI. Transaction: MzAxNzY4MzkzMmFkaXF6a2N4.

  24. 16 June 2010 Appointment of Simon Andrew Helps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIDX8KSM. Transaction: MzAxNzY4MjA3N2FkaXF6a2N4.

  25. 16 June 2010 Termination of appointment of Sarah Haren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIDX5KSJ. Transaction: MzAxNzY4MTk4OGFkaXF6a2N4.

  26. 16 June 2010 Appointment of Reena Mistry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIDX7KSL. Transaction: MzAxNzY4MTY2OGFkaXF6a2N4.

  27. 16 June 2010 Termination of appointment of Sarah Haren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIDX6KSK. Transaction: MzAxNzY4MTYxMmFkaXF6a2N4.

  28. 10 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PJDU7I6A. Transaction: MzAxMTE3NTg3MGFkaXF6a2N4.

  29. 3 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6I5AEW. Transaction: MjAzNDMwMTQ4OWFkaXF6a2N4.

  30. 12 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMFNW813. Transaction: MjAyODAxNjQ0OWFkaXF6a2N4.

  31. 11 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DJ60HM. Transaction: MjAwNzAxNjgwMmFkaXF6a2N4.

  32. 19 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AH18SY5V. Transaction: MjAwMTc1MjI2N2FkaXF6a2N4.

  33. 10 July 2007 Return made up to 22/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAxMTk3N2FkaXF6a2N4.

  34. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwNjUwNmFkaXF6a2N4.

  35. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY3MDc0MGFkaXF6a2N4.

  36. 1 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg2NjQyNmFkaXF6a2N4.

  37. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU3OTA1NmFkaXF6a2N4.

  38. 22 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUxMjM0NWFkaXF6a2N4.

  39. 7 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg2NDI3NGFkaXF6a2N4.

  40. 15 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgwNDA1N2FkaXF6a2N4.

  41. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjMxNjYzM2FkaXF6a2N4.

  42. 15 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIyNTUxM2FkaXF6a2N4.

  43. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkyMzMzN2FkaXF6a2N4.

  44. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA1OTQzNmFkaXF6a2N4.

  45. 15 August 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkyMDQyOGFkaXF6a2N4.

  46. 15 August 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NTI2NTQ5OGFkaXF6a2N4.

  47. 28 July 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU0NDYyN2FkaXF6a2N4.

  48. 10 October 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY3NDY0MGFkaXF6a2N4.

  49. 16 September 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNzE0NDc5M2FkaXF6a2N4.

  50. 9 August 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg1MDQ4MGFkaXF6a2N4.

  51. 25 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNTIxMDg5OGFkaXF6a2N4.

  52. 26 September 2001 Ad 23/09/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODcyMDQ3NWFkaXF6a2N4.

  53. 26 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODQ1ODQ4MGFkaXF6a2N4.

  54. 26 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTMxMjQ2MGFkaXF6a2N4.

  55. 26 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTAzMTgwMmFkaXF6a2N4.

  56. 26 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzU1MzM5NWFkaXF6a2N4.

  57. 26 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTUyOTkwMGFkaXF6a2N4.

  58. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYzODc2M2FkaXF6a2N4.

  59. 8 August 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI0Mjk3MGFkaXF6a2N4.

  60. 29 December 2000 Registered office changed on 29/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTkwNDE3MmFkaXF6a2N4.

  61. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDEyMzk0OWFkaXF6a2N4.

  62. 29 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTM4OTAwMmFkaXF6a2N4.

  63. 29 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI0NTMwNWFkaXF6a2N4.

  64. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE3NzAyM2FkaXF6a2N4.

  65. 22 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTU2Nzc5OGFkaXF6a2N4.

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54.226.132.197 Mon, 11 Dec 2017 11:40:10 +0000