79 Wellmeadow Road Management Company Limited

Company Registration Number: 04320772

Company registered in England and Wales

Approximate Location Map
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79 Wellmeadow Road Management Company Limited is a Private Company Limited by Shares first registered on 12 November 2001. Its current registered address is in London.

Registered Address

79A WELLMEADOW ROAD
LONDON
SE13 6TA

There are 4 companies currently registered at this postcode, including this one.

All companies at SE13 6TA

Registration Data

Company Number

04320772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • MCILWRAITH, James Douglas

    Director

    Appointed on 20 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    79a
    Wellmeadow Road
    London
    SE13 6TA

  • MORGAN, Beverley

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Web Manager

    Month of birth: February 1964

    79b
    Wellmeadow Road
    Hither Green
    London
    SE13 6TA
    United Kingdom

  • HODGES, Neal Matthew Nigel

    Secretary

    Appointed on 4 November 2002

    Resigned on 8 September 2008

    16b Upwood Road
    Lee
    London
    SE12 8AA

  • LEES, Sarah Jeanette

    Secretary

    Appointed on 12 November 2001

    Resigned on 19 April 2002

    20 East Street
    St. Neots
    Cambridgeshire
    PE19 1JU

  • MARIE, Elisee

    Secretary

    Appointed on 24 August 2008

    Resigned on 10 May 2012

    79a
    Wellmeadow Road
    Hither Green
    London
    SE136TA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2001

    Resigned on 12 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BROOK, Geoffrey

    Director

    Appointed on 12 November 2001

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Planner Plate Maker

    Month of birth: July 1957

    79b Wellmeadow Road
    Hither Green
    London
    SE13 6TA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 November 2001

    Resigned on 12 November 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HODGES, Kate Aldebaran

    Director

    Appointed on 4 November 2002

    Resigned on 8 September 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1978

    16b Upwood Road
    Lee
    London
    SE12 8AA

  • HODGES, Neal Matthew Nigel

    Director

    Appointed on 4 November 2002

    Resigned on 8 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1979

    16b Upwood Road
    Lee
    London
    SE12 8AA

  • LEES, Sarah Jeanette

    Director

    Appointed on 12 November 2001

    Resigned on 19 April 2002

    Nationality: British

    Occupation: Training Manager

    Month of birth: June 1967

    20 East Street
    St. Neots
    Cambridgeshire
    PE19 1JU

  • MARIE, Elisee

    Director

    Appointed on 24 August 2008

    Resigned on 20 August 2012

    Nationality: Mauritian

    Occupation: Baird Partners

    Month of birth: February 1975

    79a
    Wellmeadow Road
    Hither Green
    London
    SE136TA

  • MARIE, Jessica Ijeoma

    Director

    Appointed on 24 August 2008

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1979

    79a
    Wellmeadow Road
    Hither Green
    London
    SE136TA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2001

    Resigned on 12 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DFL596. Transaction: MzE1NTcwNjUzMmFkaXF6a2N4.

  2. 15 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DEPTC3. Transaction: MzE1NTE0NzgxM2FkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY3OD7. Transaction: MzEzNTkzNjcyNWFkaXF6a2N4.

  4. 1 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44DGMQB. Transaction: MzEyMDM3OTQwNmFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULHIB. Transaction: MzExMjQ5NzMyM2FkaXF6a2N4.

  6. 1 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FHS2NL. Transaction: MzEwNjU4NzQ3NmFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRJPUG. Transaction: MzA5MTg3MzM3MWFkaXF6a2N4.

  8. 25 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2HNIICZ. Transaction: MzA4NTc3MDMwM2FkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFC0TS. Transaction: MzA2OTk4MjYxM2FkaXF6a2N4.

  10. 20 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQV11S. Transaction: MzA2MjY2MzQ3NWFkaXF6a2N4.

  11. 20 August 2012 Termination of appointment of James Mcilwraith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQUT2G. Transaction: MzA2MjY2MTIyNWFkaXF6a2N4.

  12. 20 August 2012 Appointment of Mr James Douglas Mcilwraith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQURQH. Transaction: MzA2MjY2MDc3M2FkaXF6a2N4.

  13. 20 August 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQUHCH. Transaction: MzA2MjY1NzE0MmFkaXF6a2N4.

  14. 20 August 2012 Director's details changed for Mr Elisee Marie on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X1FQUGK1. Transaction: MzA2MjY1NjkyNGFkaXF6a2N4.

  15. 20 August 2012 Termination of appointment of Jessica Marie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQUGRE. Transaction: MzA2MjY1Njk3M2FkaXF6a2N4.

  16. 20 August 2012 Termination of appointment of Elisee Marie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQUFSP. Transaction: MzA2MjY1NjcxMGFkaXF6a2N4.

  17. 18 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XDLYAZCE. Transaction: MzA0NzQwNTc0MmFkaXF6a2N4.

  18. 28 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBPCWW78. Transaction: MzA0MTIzNzY5NWFkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X0JZAPBP. Transaction: MzAyNzM0NDMxMmFkaXF6a2N4.

  20. 6 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XJRJQO04. Transaction: MzAyNDY5NDAyOWFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XCPQ9FLX. Transaction: MzAwNDUyMTMyNWFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Mr Elisee Marie on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCPQ6FLU. Transaction: MzAwNDQyNjE4OWFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Ms Beverley Morgan on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCPQ8FLW. Transaction: MzAwNDQyNjE5MWFkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Mrs Jessica Ijeoma Marie on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCPQ7FLV. Transaction: MzAwNDQyNjE5MGFkaXF6a2N4.

  25. 14 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0UNJD9W. Transaction: MjA0MTI2MDQ4NmFkaXF6a2N4.

  26. 5 January 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1YI5VS. Transaction: MjAyMjQwNzI5MWFkaXF6a2N4.

  27. 22 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE1YE5VO. Transaction: MjAyMTAzOTExNGFkaXF6a2N4.

  28. 22 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE1YF5VP. Transaction: MjAyMTAzOTUwNWFkaXF6a2N4.

  29. 22 December 2008 Director and secretary's change of particulars / elisee marie / 24/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE1YG5VQ. Transaction: MjAyMTAzOTUwN2FkaXF6a2N4.

  30. 22 December 2008 Director's change of particulars / jessica marie / 24/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE1YH5VR. Transaction: MjAyMTAzOTUxMGFkaXF6a2N4.

  31. 15 December 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XC8A55MN. Transaction: MjAyMDIzNzA4N2FkaXF6a2N4.

  32. 7 November 2008 Director appointed jessica ijeoma marie logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ALFHF4LV. Transaction: MjAxNzUyMDI2MWFkaXF6a2N4.

  33. 7 November 2008 Director and secretary appointed elisee marie logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ALFHG4LW. Transaction: MjAxNzUxOTkyM2FkaXF6a2N4.

  34. 7 November 2008 Registered office changed on 07/11/2008 from 79A wellmeadow road london SE13 6TA [View PDF]

    Category: Address. Type: 287. Barcode: ALFHE4LU. Transaction: MjAxNzUxOTgxMmFkaXF6a2N4.

  35. 13 October 2008 Director appointed jessica ijeoma marie [View PDF]

    Category: Officers. Type: 288a. Barcode: AXNOD3US. Transaction: MjAxNTM4MDMyOGFkaXF6a2N4.

  36. 13 October 2008 Director and secretary appointed elisee marie [View PDF]

    Category: Officers. Type: 288a. Barcode: AXNOL3U0. Transaction: MjAxNTM3OTM1NWFkaXF6a2N4.

  37. 13 October 2008 Registered office changed on 13/10/2008 from 16B upwood road lee london SE12 8AA [View PDF]

    Category: Address. Type: 287. Barcode: AXNOK3UZ. Transaction: MjAxNTM3OTI2OWFkaXF6a2N4.

  38. 8 September 2008 Appointment terminated director neal hodges [View PDF]

    Category: Officers. Type: 288b. Barcode: XPV4E2YZ. Transaction: MjAxMjg1MDA0NmFkaXF6a2N4.

  39. 8 September 2008 Appointment terminated secretary neal hodges [View PDF]

    Category: Officers. Type: 288b. Barcode: XPV2L2Y4. Transaction: MjAxMjg1MDAxOGFkaXF6a2N4.

  40. 8 September 2008 Appointment terminated director kate hodges [View PDF]

    Category: Officers. Type: 288b. Barcode: XPV3C2YW. Transaction: MjAxMjg0OTkxMGFkaXF6a2N4.

  41. 28 August 2008 Director appointed ms beverley morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: XNN6V2NX. Transaction: MjAxMjAyNzQ3N2FkaXF6a2N4.

  42. 28 August 2008 Appointment terminated director geoffrey brook [View PDF]

    Category: Officers. Type: 288b. Barcode: XNMWW2NN. Transaction: MjAxMjAyNjIwM2FkaXF6a2N4.

  43. 4 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjY0MTc4MmFkaXF6a2N4.

  44. 4 June 2008 Ad 24/05/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A10RS093. Transaction: MjAwNjY0MTU5N2FkaXF6a2N4.

  45. 27 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyMjM4OWFkaXF6a2N4.

  46. 27 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcxMjE1NmFkaXF6a2N4.

  47. 25 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzMTg2MWFkaXF6a2N4.

  48. 21 March 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA5OTAzOWFkaXF6a2N4.

  49. 21 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc3OTAwM2FkaXF6a2N4.

  50. 21 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzY5NjM5M2FkaXF6a2N4.

  51. 21 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzEyMzA2N2FkaXF6a2N4.

  52. 21 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzAzMzA3N2FkaXF6a2N4.

  53. 21 March 2007 Registered office changed on 21/03/07 from: 79A wellmeadow road hither green london SE13 6TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM0NDgzMmFkaXF6a2N4.

  54. 2 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEwOTA4NmFkaXF6a2N4.

  55. 5 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODkyMDE2N2FkaXF6a2N4.

  56. 17 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MzM1MDQ3NmFkaXF6a2N4.

  57. 20 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI4MTg2OGFkaXF6a2N4.

  58. 29 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxOTkyODExN2FkaXF6a2N4.

  59. 16 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcyOTgxNGFkaXF6a2N4.

  60. 11 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMDEzNjg5MWFkaXF6a2N4.

  61. 31 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYzNjU2NmFkaXF6a2N4.

  62. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ3NzczNWFkaXF6a2N4.

  63. 31 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODIzNjc5MGFkaXF6a2N4.

  64. 12 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgzMjgzNGFkaXF6a2N4.

  65. 18 April 2002 Ad 12/11/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzU1ODMyM2FkaXF6a2N4.

  66. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM2Mzk1MGFkaXF6a2N4.

  67. 18 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI2Nzg4MGFkaXF6a2N4.

  68. 18 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI0MDk2MGFkaXF6a2N4.

  69. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA0MjE3MGFkaXF6a2N4.

  70. 18 April 2002 Registered office changed on 18/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDkwMTQzN2FkaXF6a2N4.

  71. 12 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg2MDY0OWFkaXF6a2N4.

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