39 Wotton Road Limited

Company Registration Number: 04063792

Company registered in England and Wales

Approximate Location Map
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39 Wotton Road Limited is a Private Company Limited by Shares first registered on 1 September 2000.

Registered Address

39A WOTTON ROAD
LONDON
NW2 6PU

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

All companies at NW2 6PU

Registration Data

Company Number

04063792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,000£11,000£0£0£0£0
Current Assets £285£250£117£179£245£85
of which Cash £285£250£117£179£245£85
Total Assets £11,285£11,250£117£179£245£85
Current Liabilities £0£0£0£0£0£0
Net Current Assets £285£250£117£179£245£85
Total Net Worth £11,285£11,250£117£179£245£85

Previous Names

No previous names

Company Officers

  • WILLIAMS, Margaret Angela

    Secretary

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Legal Secretary

    39a Wotton Road
    London
    NW2 6PU

  • BERGIN, Mary Bridget

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: January 1961

    39 Wotton Road
    London
    NW2 6PU

  • WILLIAMS, Margaret Angela

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: August 1964

    39a Wotton Road
    London
    NW2 6PU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLCRC. Transaction: MzE1NjQxMDA5OGFkaXF6a2N4.

  2. 27 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: X55RU5HC. Transaction: MzE0NzMyOTMwOWFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIC3HN. Transaction: MzEzMDU5NTg3NmFkaXF6a2N4.

  4. 8 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43NGF2G. Transaction: MzEyMDAyMzA5MWFkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKBD8I. Transaction: MzEwNjY2MzAxOGFkaXF6a2N4.

  6. 13 May 2014 Statement of capital following an allotment of shares on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Capital. Type: SH01. Barcode: L37JXFY2. Transaction: MzA5OTkyOTQ4MWFkaXF6a2N4.

  7. 13 May 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L37JXFXE. Transaction: MzA5OTkyOTQ2MWFkaXF6a2N4.

  8. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTkyODkxMWFkaXF6a2N4.

  9. 10 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A336IM6Z. Transaction: MzA5NTk1OTc0MWFkaXF6a2N4.

  10. 16 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H076SB. Transaction: MzA4NTEzNjg3N2FkaXF6a2N4.

  11. 7 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A239G8OQ. Transaction: MzA3NDA5MDY5MmFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQUMDL. Transaction: MzA2MzUxNzI1N2FkaXF6a2N4.

  13. 13 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12DJ34Q. Transaction: MzA1MjM3NTA4N2FkaXF6a2N4.

  14. 9 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XPFYNXEX. Transaction: MzA0MzU0NDczOGFkaXF6a2N4.

  15. 8 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACNU7RHI. Transaction: MzAzMTg4MDYxM2FkaXF6a2N4.

  16. 8 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIBB2O0F. Transaction: MzAyNDg0OTQ5NWFkaXF6a2N4.

  17. 8 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X75TVN7R. Transaction: MzAyMjg2MjczNGFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Margaret Angela Williams on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X75TUN7Q. Transaction: MzAyMjg2MjUwM2FkaXF6a2N4.

  19. 7 September 2010 Director's details changed for Mary Bridget Bergin on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X75TTN7P. Transaction: MzAyMjg2MjQ5MmFkaXF6a2N4.

  20. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARNPEDVZ. Transaction: MzAwMDI4Mzc5MmFkaXF6a2N4.

  21. 7 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RKBD27. Transaction: MjA0MDc5MTQ1MmFkaXF6a2N4.

  22. 8 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: LH7763QF. Transaction: MjAxNTA4NDcyN2FkaXF6a2N4.

  23. 18 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMTT388. Transaction: MjAxMzY3MjkzNmFkaXF6a2N4.

  24. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5Nzc1NmFkaXF6a2N4.

  25. 11 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4Mzg1N2FkaXF6a2N4.

  26. 11 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg0OTEzNWFkaXF6a2N4.

  27. 10 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQxNjk0MWFkaXF6a2N4.

  28. 30 September 2005 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE0NjA4NTYxMmFkaXF6a2N4.

  29. 19 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTc3NTYyMGFkaXF6a2N4.

  30. 19 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ5ODgzOGFkaXF6a2N4.

  31. 13 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYwMzE0MmFkaXF6a2N4.

  32. 3 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzIwNzAyM2FkaXF6a2N4.

  33. 8 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMyMDgzMGFkaXF6a2N4.

  34. 15 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjI4NTQxOWFkaXF6a2N4.

  35. 6 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc0NDIzOWFkaXF6a2N4.

  36. 12 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODIxNjMxN2FkaXF6a2N4.

  37. 24 August 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc1NDE0OWFkaXF6a2N4.

  38. 7 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzE4NjE0M2FkaXF6a2N4.

  39. 7 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjU2OTAwMGFkaXF6a2N4.

  40. 7 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY3MzM0OWFkaXF6a2N4.

  41. 7 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTczNzE5OGFkaXF6a2N4.

  42. 7 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjM0MDAzMmFkaXF6a2N4.

  43. 7 September 2000 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzU1NjI4NmFkaXF6a2N4.

  44. 1 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzgwNTk1NGFkaXF6a2N4.

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