3 Wix'S Lane Freehold Limited

Company Registration Number: 04189449

Company registered in England and Wales

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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.
3 Wix'S Lane Freehold Limited is a Private Company Limited by Shares first registered on 28 March 2001. Its current registered address is in London.

Registered Address

3 WIX'S LANE
LONDON
SW4 0AL

There are 8 companies currently registered at this postcode, including this one.

All companies at SW4 0AL

Registration Data

Company Number

04189449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2001

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£2
of which Cash £2£2£0£2£2
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

No previous names

Company Officers

  • COOPER, Gareth Richard David

    Secretary

    Appointed on 10 November 2013

     

    3
    Wix's Lane
    Clapham
    London
    SW4 0AL
    England

  • COOPER, Gareth Richard David

    Director

    Appointed on 10 November 2013

     

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1983

    3
    Wix's Lane
    London
    SW4 0AL
    England

  • GWYN, Rebecca Louise

    Director

    Appointed on 8 February 2002

     

    Nationality: British

    Occupation: Banking

    Month of birth: February 1975

    3a Wixs Lane
    Clapham
    London
    SW4 0AL

  • IRWIN, Oliver Michael

    Secretary

    Appointed on 18 April 2007

    Resigned on 30 October 2013

    3 Wix's Lane
    London
    SW4 0AL

  • MASON, Peter James

    Secretary

    Appointed on 1 September 2001

    Resigned on 4 June 2004

    3 Wixs Lane
    Clapham
    London
    SW4 0AL

  • MERCER, Andrew James

    Secretary

    Appointed on 5 June 2004

    Resigned on 1 December 2006

    3 Wix's Lane
    Clapham
    London
    SW4 0AL

  • O'NEILL, Colette

    Secretary

    Appointed on 28 March 2001

    Resigned on 31 August 2001

    3 Wixs Lane
    London
    SW4 0AL

  • IRWIN, Oliver Michael

    Director

    Appointed on 1 December 2006

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1980

    3 Wix's Lane
    London
    SW4 0AL

  • MASON, Peter James

    Director

    Appointed on 1 September 2001

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Banking

    Month of birth: September 1974

    3 Wixs Lane
    Clapham
    London
    SW4 0AL

  • MERCER, Andrew James

    Director

    Appointed on 5 June 2004

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Banker

    Month of birth: July 1972

    3 Wix's Lane
    Clapham
    London
    SW4 0AL

  • O'NEILL, Colette

    Director

    Appointed on 28 March 2001

    Resigned on 31 August 2001

    Nationality: Irish

    Occupation: Bank Official

    Month of birth: October 1954

    3 Wixs Lane
    London
    SW4 0AL

  • SHIELDS, Moira Rosemary

    Director

    Appointed on 28 March 2001

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    3a Wixs Lane
    London
    SW4 0AL

This information was most recently updated 17/11/2016.

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. 8 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54GNA4X. Transaction: MzE0NTk2MDI3MGFkaXF6a2N4.

  2. 19 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHLMI9. Transaction: MzEzNzkzNTI5MWFkaXF6a2N4.

  3. 21 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45TBM4G. Transaction: MzEyMTU4NDg4MWFkaXF6a2N4.

  4. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSLG4Q. Transaction: MzExMzUzNTYyMmFkaXF6a2N4.

  5. 8 October 2014 Registered office address changed from 3a Wix's Lane London SW4 0AL to 3 Wix's Lane London SW4 0AL on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3GBDU. Transaction: MzEwOTA5NjMyOWFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34WCFAB. Transaction: MzA5NzQ0MzQzMmFkaXF6a2N4.

  7. 21 January 2014 Appointment of Mr Gareth Richard David Cooper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30250TL. Transaction: MzA5MzA2NTg2N2FkaXF6a2N4.

  8. 21 January 2014 Appointment of Mr Gareth Richard David Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30250KO. Transaction: MzA5MzA2NTgyMmFkaXF6a2N4.

  9. 30 October 2013 Termination of appointment of Oliver Irwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K3ND5V. Transaction: MzA4Nzg5NzQzMGFkaXF6a2N4.

  10. 30 October 2013 Termination of appointment of Oliver Irwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3NCRT. Transaction: MzA4Nzg5NzI5NmFkaXF6a2N4.

  11. 30 October 2013 Registered office address changed from 3 Wixs Lane London SW4 0AL on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3N663. Transaction: MzA4Nzg5NTI0OWFkaXF6a2N4.

  12. 24 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26Y88F4. Transaction: MzA3Njg1Nzk4OWFkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y8588. Transaction: MzA3Njg1NjU5N2FkaXF6a2N4.

  14. 12 June 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X1AY8M57. Transaction: MzA1OTAxNzA0NWFkaXF6a2N4.

  15. 12 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16Q5VND. Transaction: MzA1NTcyNjY3MWFkaXF6a2N4.

  16. 2 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIFQNZQW. Transaction: MzA0ODI5MzMxNWFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X6HXISUL. Transaction: MzAzNDY4NjM1NWFkaXF6a2N4.

  18. 4 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDQOWQIS. Transaction: MzAyOTczNDE3NmFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XL6BGJDB. Transaction: MzAxNDI1ODk5MWFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Oliver Michael Irwin on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XL6BFJDA. Transaction: MzAxNDA2ODU4N2FkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Rebecca Louise Gwyn on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XL6BEJD9. Transaction: MzAxNDA2ODU4NmFkaXF6a2N4.

  22. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ1XMH2Z. Transaction: MzAwODI2NTc3OWFkaXF6a2N4.

  23. 8 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50GW8UG. Transaction: MjAzMDI4MzE1M2FkaXF6a2N4.

  24. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBOTW6R6. Transaction: MjAyNDE5NDM2MGFkaXF6a2N4.

  25. 9 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZ6UYQC. Transaction: MjAwMjk4NTA5MGFkaXF6a2N4.

  26. 9 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyMjYxMmFkaXF6a2N4.

  27. 20 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcyNTIwOWFkaXF6a2N4.

  28. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkzMjUxN2FkaXF6a2N4.

  29. 20 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1MTU0N2FkaXF6a2N4.

  30. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY4NTcxOWFkaXF6a2N4.

  31. 12 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU0NDc5M2FkaXF6a2N4.

  32. 9 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUwMzgyNmFkaXF6a2N4.

  33. 7 July 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2OTMyN2FkaXF6a2N4.

  34. 15 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAxNjczM2FkaXF6a2N4.

  35. 15 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIzNjQ0MWFkaXF6a2N4.

  36. 15 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDcyMjY2NWFkaXF6a2N4.

  37. 27 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA5MzU1OGFkaXF6a2N4.

  38. 18 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTEwMzQ4M2FkaXF6a2N4.

  39. 22 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3MjY0N2FkaXF6a2N4.

  40. 7 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTEyMzU2N2FkaXF6a2N4.

  41. 15 May 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk3NTM1MmFkaXF6a2N4.

  42. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM3MTY3NWFkaXF6a2N4.

  43. 9 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYwODc0OWFkaXF6a2N4.

  44. 9 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ5NDQxNGFkaXF6a2N4.

  45. 4 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzgwMTk2MmFkaXF6a2N4.

  46. 28 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTkwOTc3NGFkaXF6a2N4.

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