68 Wellfield Road Limited

Company Registration Number: 04149233

Company registered in England and Wales

Approximate Location Map
Streetview
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.
68 Wellfield Road Limited is a Private Company Limited by Shares first registered on 29 January 2001. Its current registered address is in London.

Registered Address

68 WELLFIELD ROAD
STREATHAM
LONDON
SW16 2BP

There are 13 companies currently registered at this postcode, including this one.

All companies at SW16 2BP

Registration Data

Company Number

04149233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £21,963£21,963£20,531£19,349£18,285£16,691£15,854£15,000£14,249£13,481£12,685£11,870
Net Current Assets £-21,963£-21,963£-20,531£-19,349£-18,285£-16,691£-15,854£-15,000£-14,249£-13,481£-12,685£-11,870
Total Net Worth £-14,463£-14,463£-13,031£-11,849£-10,785£-9,191£-8,354£-7,500£-6,749£-5,981£-5,185£-4,370

Previous Names

No previous names

Company Officers

  • 68 WELLFIELD ROAD LIMITED

    Corporate Secretary

    Appointed on 15 December 2009

     

    30
    Moberly Road
    Salisbury
    SP1 3BY
    United Kingdom

  • ADAMS, Roderick David

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: Campaign Manager

    Month of birth: October 1983

    Southlea
    Guildford Road
    East Horsley
    Leatherhead
    Surrey
    KT24 5RX
    England

  • COOK, Terence Anthony

    Director

    Appointed on 29 January 2001

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1972

    67 Cowgate Road
    Greenford
    Middlesex
    UB6 8HH

  • HAWER, Russell Clive

    Director

    Appointed on 29 January 2001

     

    Nationality: British

    Occupation: Osteopath

    Month of birth: December 1961

    30 Moberly Road
    Salisbury
    Wiltshire
    SP1 3BY

  • BLAKEMORE, Sebastian

    Secretary

    Appointed on 29 January 2001

    Resigned on 18 December 2001

    68 Wellfield Road
    London
    SW16 2BP

  • JONES, Kate Victoria

    Secretary

    Appointed on 16 June 2006

    Resigned on 11 December 2009

    Flat 2 68 Wellfield Road
    Streatham
    London
    SW16 2BP

  • SAXTON, Alexander Tempest

    Secretary

    Appointed on 18 December 2001

    Resigned on 15 June 2006

    68 Wellfield Road
    Streatham
    London
    SW16 2BP

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2001

    Resigned on 29 January 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BLAKEMORE, Sebastian

    Director

    Appointed on 29 January 2001

    Resigned on 18 December 2001

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1970

    68 Wellfield Road
    London
    SW16 2BP

  • JONES, Kate Victoria

    Director

    Appointed on 16 June 2006

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: July 1980

    Flat 2 68 Wellfield Road
    Streatham
    London
    SW16 2BP

  • SAXTON, Alexander Tempest

    Director

    Appointed on 18 December 2001

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Marketing Account Director

    Month of birth: September 1972

    68 Wellfield Road
    Streatham
    London
    SW16 2BP

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2001

    Resigned on 29 January 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 05/03/2017.

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. 31 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9HOC0. Transaction: MzE2NzkwNTEyMWFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IV3CMO. Transaction: MzE2MDk1MjI2M2FkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50TCPWX. Transaction: MzE0MTk0ODg4OWFkaXF6a2N4.

  4. 15 February 2016 Director's details changed for Mr Roderick David Adams on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50TCQ0P. Transaction: MzE0MTk0ODg4NmFkaXF6a2N4.

  5. 26 October 2015 Total exemption small company accounts made up to 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Accounts. Type: AA. Barcode: X4IUE1U8. Transaction: MzEzMzgyODc4OWFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40DWON7. Transaction: MzExNjU0MDU5NWFkaXF6a2N4.

  7. 9 October 2014 Total exemption full accounts made up to 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Accounts. Type: AA. Barcode: A3HLTL28. Transaction: MzEwOTA2OTcwMWFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJWMQ. Transaction: MzA5NDY1NjQxNmFkaXF6a2N4.

  9. 1 November 2013 Total exemption full accounts made up to 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Accounts. Type: AA. Barcode: A2K2Q27L. Transaction: MzA4ODA0NzMwOGFkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22F0TGT. Transaction: MzA3Mjk1NDU3M2FkaXF6a2N4.

  11. 17 February 2013 Registered office address changed from 68 Wellfield Road Stratham London SW16 2BP on 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Address. Type: AD01. Barcode: X22F0TGH. Transaction: MzA3Mjk1NDU2N2FkaXF6a2N4.

  12. 26 October 2012 Total exemption full accounts made up to 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Accounts. Type: AA. Barcode: A1KA0JKJ. Transaction: MzA2NjUzOTYyNmFkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11US696. Transaction: MzA1MTgzMDEyMmFkaXF6a2N4.

  14. 10 November 2011 Total exemption full accounts made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: AOZEYZ3B. Transaction: MzA0Njk1MjcyNWFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XRBZHRNT. Transaction: MzAzMjE4OTY4M2FkaXF6a2N4.

  16. 25 October 2010 Total exemption full accounts made up to 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Accounts. Type: AA. Barcode: APEE6OG1. Transaction: MzAyNTc5NjI3MGFkaXF6a2N4.

  17. 11 October 2010 Appointment of Mr Roderick David Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLA1GO41. Transaction: MzAyNDkyMjM1NWFkaXF6a2N4.

  18. 17 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X3I6WIDF. Transaction: MzAxMTY3Mjc4OGFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Terence Cook on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X3I6UIDD. Transaction: MzAxMTY3MTM4NmFkaXF6a2N4.

  20. 17 March 2010 Director's details changed for Russell Hawer on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X3I6VIDE. Transaction: MzAxMTY3MTM4OGFkaXF6a2N4.

  21. 15 March 2010 Appointment of 68 Wellfield Road Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FDKI80. Transaction: MzAxMTM3MzMwMGFkaXF6a2N4.

  22. 14 December 2009 Termination of appointment of Kate Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFEO1FRL. Transaction: MzAwNDg4Njg1NmFkaXF6a2N4.

  23. 14 December 2009 Termination of appointment of Kate Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFENXFRG. Transaction: MzAwNDg4Njg1NGFkaXF6a2N4.

  24. 14 December 2009 Termination of appointment of Kate Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFENQFR9. Transaction: MzAwNDg4Njg0N2FkaXF6a2N4.

  25. 5 August 2009 Total exemption full accounts made up to 29 January 2009 [View PDF]

    Action Date: 29 January 2009. Category: Accounts. Type: AA. Barcode: P9LELC4Y. Transaction: MjAzODYwODE1NWFkaXF6a2N4.

  26. 12 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ83S7A7. Transaction: MjAyNTYzNzU5NGFkaXF6a2N4.

  27. 12 June 2008 Total exemption full accounts made up to 29 January 2008 [View PDF]

    Action Date: 29 January 2008. Category: Accounts. Type: AA. Barcode: AU29X0IU. Transaction: MjAwNzEwNjU5MWFkaXF6a2N4.

  28. 12 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzMDM2NGFkaXF6a2N4.

  29. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzNDYzOWFkaXF6a2N4.

  30. 4 July 2007 Total exemption full accounts made up to 29 January 2007 [View PDF]

    Action Date: 29 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE3MTA5M2FkaXF6a2N4.

  31. 8 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4MzY1NmFkaXF6a2N4.

  32. 8 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTkyMTkzMGFkaXF6a2N4.

  33. 25 September 2006 Total exemption full accounts made up to 29 January 2006 [View PDF]

    Action Date: 29 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcwMjIyOWFkaXF6a2N4.

  34. 25 September 2006 Total exemption full accounts made up to 29 January 2005 [View PDF]

    Action Date: 29 January 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc1MTk1NWFkaXF6a2N4.

  35. 11 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA3OTEzOGFkaXF6a2N4.

  36. 11 September 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk4ODc4NGFkaXF6a2N4.

  37. 30 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc5NTAyNGFkaXF6a2N4.

  38. 30 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkxMDAzMGFkaXF6a2N4.

  39. 18 July 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MjkwMDQyNGFkaXF6a2N4.

  40. 1 September 2005 Total exemption full accounts made up to 29 January 2004 [View PDF]

    Action Date: 29 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MDMwMzM3NmFkaXF6a2N4.

  41. 22 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg2NTAzMWFkaXF6a2N4.

  42. 14 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MzcyNzI1MmFkaXF6a2N4.

  43. 24 January 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAyNDU3M2FkaXF6a2N4.

  44. 23 January 2003 Registered office changed on 23/01/03 from: 68 wellfield road london SW16 2BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk5NTA1M2FkaXF6a2N4.

  45. 27 November 2002 Total exemption full accounts made up to 29 January 2002 [View PDF]

    Action Date: 29 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NjUyOTY0MWFkaXF6a2N4.

  46. 8 April 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU1MjU5NmFkaXF6a2N4.

  47. 26 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM4MTM2M2FkaXF6a2N4.

  48. 12 June 2001 Ad 29/01/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTUzOTI4M2FkaXF6a2N4.

  49. 8 June 2001 Registered office changed on 08/06/01 from: 38 spring street paddington london W2 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTYzNjcxMGFkaXF6a2N4.

  50. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc3ODk0NWFkaXF6a2N4.

  51. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ3MTg5OGFkaXF6a2N4.

  52. 16 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTIyOTI3NGFkaXF6a2N4.

  53. 12 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ4NTU1N2FkaXF6a2N4.

  54. 12 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkyOTYyNGFkaXF6a2N4.

  55. 12 February 2001 Registered office changed on 12/02/01 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc1ODYwMmFkaXF6a2N4.

  56. 29 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODU1NDc1NGFkaXF6a2N4.

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