272 Wightman Road Limited

Company Registration Number: 04380476

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.
272 Wightman Road Limited is a Private Company Limited by Shares first registered on 25 February 2002. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

ANTHONY MELLOR
8 BELL CLOSE
HITCHIN
HERTFORDSHIRE
SG4 9NJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04380476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£3£3
of which Cash £3£3£3£0£3£3
Total Assets £3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • BLIGH, Helen Mary

    Director

    Appointed on 25 February 2002

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: April 1962

    Flat 2
    272 Wightman Road
    London
    N8 0LX

  • MELLOR, Anthony Julian George

    Director

    Appointed on 25 February 2002

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: March 1964

    8
    Bell Close
    Hitchin
    Hertfordshire
    SG4 9NJ

  • PRIOR NORDBIRK, Christa

    Director

    Appointed on 25 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1977

    6a
    Cavendish Road
    London
    N4 1RT
    England

  • FITZSIMONS, Casey Charles

    Secretary

    Appointed on 11 March 2012

    Resigned on 20 December 2013

    CASEY CHARLES FITZSIMONS
    Flat 3
    272
    Wightman Road Hornsey
    London
    United Kingdom
    N8 0LX
    United Kingdom

  • MELLOR, Anthony Julian George

    Secretary

    Appointed on 25 February 2002

    Resigned on 3 February 2013

    Flat 3
    272 Wightman Road
    Hornsey
    London
    N8 0LX
    United Kingdom

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    188/196 Old Street
    London
    EC1V 9FR

  • CRAIG, Emiko

    Director

    Appointed on 9 October 2002

    Resigned on 31 January 2010

    Nationality: Japanese

    Occupation: Shop Assistant

    Month of birth: July 1969

    Flat 3 272 Wightman Road
    London
    N8 0LX

  • FITZSIMONS, Casey Charles

    Director

    Appointed on 31 January 2010

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Merchandiser

    Month of birth: February 1984

    Flat 3,
    272
    Wightman Road
    London
    N8 0LX
    England

  • KEMP, Nigel

    Director

    Appointed on 25 February 2002

    Resigned on 9 October 2002

    Nationality: British

    Occupation: Building Project Manager

    Month of birth: February 1960

    13 Compton Road
    London
    N21 3NU

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 20/01/2017.

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. 4 May 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A55I70NL. Transaction: MzE0NzM5OTM2NWFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52RXWJM. Transaction: MzE0Mzk2ODA3NWFkaXF6a2N4.

  3. 27 April 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A45K9N80. Transaction: MzEyMTk3MDU1MWFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43S8F4R. Transaction: MzExOTY5ODEzMGFkaXF6a2N4.

  5. 20 November 2014 Appointment of Ms Christa Prior Nordbirk as a director on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: AP01. Barcode: X3L22CA9. Transaction: MzExMTc0Mjg4NGFkaXF6a2N4.

  6. 5 August 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3CWXWXF. Transaction: MzEwNDc4NDQxMGFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X35H52HC. Transaction: MzA5Nzk1ODc1OGFkaXF6a2N4.

  8. 9 April 2014 Registered office address changed from 272 Wightman Road Wightman Road London N8 0LX England on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H52GW. Transaction: MzA5Nzk1ODMyMGFkaXF6a2N4.

  9. 5 January 2014 Registered office address changed from C/O Casey Charles Fitzsimons Flat 3 272 Wightman Road Hornsey London United Kingdom N8 0LX United Kingdom on 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Address. Type: AD01. Barcode: X2YWMY6Y. Transaction: MzA5MTk2NTI5MmFkaXF6a2N4.

  10. 5 January 2014 Termination of appointment of Casey Fitzsimons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YWMY1D. Transaction: MzA5MTk2NTI2MmFkaXF6a2N4.

  11. 5 January 2014 Termination of appointment of Casey Fitzsimons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YWMXZT. Transaction: MzA5MTk2NTI1M2FkaXF6a2N4.

  12. 22 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A26DYMFF. Transaction: MzA3NjY0NTEzOWFkaXF6a2N4.

  13. 10 April 2013 Termination of appointment of Anthony Mellor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X260LSXK. Transaction: MzA3NjAyODMzNWFkaXF6a2N4.

  14. 17 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24CXMGY. Transaction: MzA3NDU5NzQ2N2FkaXF6a2N4.

  15. 13 July 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1CXQXP5. Transaction: MzA2MDc4MTI0NmFkaXF6a2N4.

  16. 12 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14I43YR. Transaction: MzA1Mzk1MTkzMWFkaXF6a2N4.

  17. 12 March 2012 Registered office address changed from C/O Anthony Mellor Flat 3 272 Wightman Road London N8 0LX United Kingdom on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14I43YJ. Transaction: MzA1MzkwNDg3MGFkaXF6a2N4.

  18. 12 March 2012 Appointment of Mr Casey Charles Fitzsimons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14I43U2. Transaction: MzA1MzkwNDg1MGFkaXF6a2N4.

  19. 27 February 2012 Secretary's details changed for Mr Anthony Julian George Mellor on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Officers. Type: CH03. Barcode: X13HY8EP. Transaction: MzA1MzEwNjc3M2FkaXF6a2N4.

  20. 11 July 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AWOI9VL1. Transaction: MzA0MDIzNjI2N2FkaXF6a2N4.

  21. 14 May 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XM5YAU4U. Transaction: MzAzNzE3OTg4MWFkaXF6a2N4.

  22. 14 May 2011 Director's details changed for Mr Anthony Julian George Mellor on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: XM5Y9U4T. Transaction: MzAzNzE3OTg2NmFkaXF6a2N4.

  23. 14 May 2011 Registered office address changed from C/O Anthony Mellor 272 Wightman Road London N8 0LX United Kingdom on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Address. Type: AD01. Barcode: XM5Y8U4S. Transaction: MzAzNzE3OTg2M2FkaXF6a2N4.

  24. 17 April 2011 Registered office address changed from 29 Trevor Road Hitchin Hertfordshire SG4 9TA on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Address. Type: AD01. Barcode: XDD75TD5. Transaction: MzAzNTczMTg3M2FkaXF6a2N4.

  25. 17 April 2011 Secretary's details changed for Anthony Julian George Mellor on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH03. Barcode: XDD72TD2. Transaction: MzAzNTczMTg2N2FkaXF6a2N4.

  26. 16 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AHCW5KVJ. Transaction: MzAxNzY3ODkzMGFkaXF6a2N4.

  27. 25 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X7QS6ILV. Transaction: MzAxMjI0MTE2MGFkaXF6a2N4.

  28. 25 March 2010 Appointment of Mr Casey Charles Fitzsimons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7QS5ILU. Transaction: MzAxMjI0MTAwOWFkaXF6a2N4.

  29. 25 March 2010 Director's details changed for Helen Mary Bligh on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7QS4ILT. Transaction: MzAxMjI0MTAwOGFkaXF6a2N4.

  30. 1 February 2010 Termination of appointment of Emiko Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZMWCH4B. Transaction: MzAwODM0MzA1OWFkaXF6a2N4.

  31. 21 July 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PB068BPE. Transaction: MjAzNzUwMTUzNmFkaXF6a2N4.

  32. 9 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA727YH. Transaction: MjAyNzU5NjIyMmFkaXF6a2N4.

  33. 9 April 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A4G3IYMZ. Transaction: MjAwMjk2ODM4NWFkaXF6a2N4.

  34. 11 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJ1ZXWV. Transaction: MjAwMTE5MjAxMmFkaXF6a2N4.

  35. 18 May 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDIzMDQyNGFkaXF6a2N4.

  36. 14 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg2NDkwOWFkaXF6a2N4.

  37. 31 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTE5NTgxN2FkaXF6a2N4.

  38. 10 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwNDYzNmFkaXF6a2N4.

  39. 21 June 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMjc4MDgwMWFkaXF6a2N4.

  40. 9 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwMzc1N2FkaXF6a2N4.

  41. 27 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4ODk4Mjc4NGFkaXF6a2N4.

  42. 4 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2MjIzOGFkaXF6a2N4.

  43. 25 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NTE2NDQ1OWFkaXF6a2N4.

  44. 26 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUxNzc5MWFkaXF6a2N4.

  45. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc0MDk2M2FkaXF6a2N4.

  46. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMwMjgxNWFkaXF6a2N4.

  47. 9 August 2002 Ad 25/05/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzUyNDQ5NGFkaXF6a2N4.

  48. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMwMTcxNGFkaXF6a2N4.

  49. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE4Njk5OWFkaXF6a2N4.

  50. 5 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk0OTgxMGFkaXF6a2N4.

  51. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA0NDM3NGFkaXF6a2N4.

  52. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM4OTk4OGFkaXF6a2N4.

  53. 5 April 2002 Registered office changed on 05/04/02 from: suite C1 city cloisters 196 old street, london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDAzOTYyN2FkaXF6a2N4.

  54. 25 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzg3NTU3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.