145 Drury Lane and 10 Wild Street Freehold Company Limited

Company Registration Number: 04389095

Company registered in England and Wales

Approximate Location Map
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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.
145 Drury Lane and 10 Wild Street Freehold Company Limited is a Private Company Limited by Shares first registered on 7 March 2002. Its current registered address is in London.

Registered Address

APARTMENT 51
10 WILD STREET
LONDON
WC2B 4RL

There are 6 companies currently registered at this postcode, including this one.

All companies at WC2B 4RL

Registration Data

Company Number

04389095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2002

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 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £41,099£40,245£56,018£56,018£58,729£62,899
Current Assets £25,477£92,993£67,012£67,789£55,434£37,955
of which Cash £0£0£67,012£67,789£55,434£37,955
Total Assets £66,576£133,238£123,030£123,807£114,163£100,854
Current Liabilities £0£0£33£941£2,075£931
Net Current Assets £25,477£92,993£66,979£66,848£53,359£37,024
Total Net Worth £66,576£133,238£122,997£122,866£112,088£99,923

Previous Names

No previous names

Company Officers

  • BRADER, David John, Dr

    Director

    Appointed on 18 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1960

    Apartment 51 10 Wild Street
    London
    WC2B 4RL

  • CRISPIN, Geoffrey, Professor

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Retired Vice Chancellor

    Month of birth: June 1947

    Apartment 32
    10 Wild Street
    London
    WC2B 4RL
    England

  • BRADER, David John, Dr

    Secretary

    Appointed on 18 April 2002

    Resigned on 1 May 2013

    Apartment 51 10 Wild Street
    London
    WC2B 4RL

  • TJG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 March 2002

    Resigned on 18 April 2002

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • SUTHERLAND, Roslyn Anne

    Director

    Appointed on 18 April 2002

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Self Employed Chartered Accoun

    Month of birth: February 1964

    Fairfield House Wittington Green
    Medmenham
    Buckinghamshire
    SL7 2ES

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 7 March 2002

    Resigned on 18 September 2002

    Carmelite 50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 7 March 2002

    Resigned on 18 April 2002

    Carmelite
    50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

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

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Latest Filings

  1. 21 May 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57G2WMP. Transaction: MzE0OTA4ODY0NmFkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZOHE. Transaction: MzE0NDk4NzMyNGFkaXF6a2N4.

  3. 24 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHV8PC. Transaction: MzEyOTU1NzgzMWFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X45B5A9L. Transaction: MzEyMTE4MDM5N2FkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F2ADL4. Transaction: MzEwNjI3MDczMWFkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X343OEGH. Transaction: MzA5NjcxNDMxN2FkaXF6a2N4.

  7. 24 November 2013 Appointment of Mr Geoffrey Crispin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LTSCO2. Transaction: MzA4OTM0MTU0N2FkaXF6a2N4.

  8. 16 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ESATVS. Transaction: MzA4MzM2ODMwNWFkaXF6a2N4.

  9. 16 August 2013 Termination of appointment of Roslyn Sutherland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ESATOP. Transaction: MzA4MzM2ODIzOWFkaXF6a2N4.

  10. 16 August 2013 Termination of appointment of David Brader as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ESATO9. Transaction: MzA4MzM2ODIzOGFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X247WETU. Transaction: MzA3NDU1NzY5NGFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GE381N. Transaction: MzA2MzI1NTc1N2FkaXF6a2N4.

  13. 13 July 2012 Statement of capital following an allotment of shares on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Capital. Type: SH01. Barcode: A1CXOJMR. Transaction: MzA2MDc3NjUwNWFkaXF6a2N4.

  14. 13 April 2012 Annual return made up to 7 March 2012. List of shareholders has changed [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: A16NUNUG. Transaction: MzA1NTc5MDAyMmFkaXF6a2N4.

  15. 19 December 2011 Statement of capital following an allotment of shares on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Capital. Type: SH01. Barcode: A0O58L2R. Transaction: MzA0OTIxNjg0OWFkaXF6a2N4.

  16. 19 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XEB27TF3. Transaction: MzAzNTg3NzQ4MGFkaXF6a2N4.

  17. 4 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X8UDGT0L. Transaction: MzAzNTAxMDk1NmFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XAEZ8IQ0. Transaction: MzAxMjU1NzU0MmFkaXF6a2N4.

  19. 30 March 2010 Director's details changed for Dr David John Brader on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAEZ7IQZ. Transaction: MzAxMjU1NzUxMGFkaXF6a2N4.

  20. 30 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XA5AJIQD. Transaction: MzAxMjUzNTY4MGFkaXF6a2N4.

  21. 14 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBO2TBIC. Transaction: MjAzNzA4MzYwM2FkaXF6a2N4.

  22. 30 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X201S8II. Transaction: MjAyOTM0NDA3OGFkaXF6a2N4.

  23. 4 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A10YE09W. Transaction: MjAwNjYzMDA2OWFkaXF6a2N4.

  24. 14 May 2008 Ad 30/04/08\gbp si [email protected]=75\gbp ic 6325/6400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJCKWZI2. Transaction: MjAwNTM2Mzk3MmFkaXF6a2N4.

  25. 9 May 2008 Ad 29/04/08\gbp si [email protected]=300\gbp ic 6025/6325\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJCKFZIL. Transaction: MjAwNTA4ODQzN2FkaXF6a2N4.

  26. 5 April 2008 Return made up to 07/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6FHMYJF. Transaction: MjAwMjcxODczNGFkaXF6a2N4.

  27. 13 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ4NzgzOWFkaXF6a2N4.

  28. 29 May 2007 Ad 25/04/07--------- £ si [email protected]=75 £ ic 5950/6025 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY1MDQ0NGFkaXF6a2N4.

  29. 29 May 2007 Ad 12/04/07--------- £ si [email protected]=150 £ ic 5800/5950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY0OTA0NmFkaXF6a2N4.

  30. 10 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTExMTkwOWFkaXF6a2N4.

  31. 8 August 2006 Registered office changed on 08/08/06 from: lion house red lion street london WC1R 4GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ1ODg5NGFkaXF6a2N4.

  32. 17 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxMzg5OWFkaXF6a2N4.

  33. 17 July 2006 Ad 29/06/06--------- £ si [email protected]=75 £ ic 5725/5800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjk3MDk2MGFkaXF6a2N4.

  34. 7 June 2006 Ad 23/05/06--------- £ si [email protected]=375 £ ic 5350/5725 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjAxNDY2N2FkaXF6a2N4.

  35. 13 April 2006 Return made up to 07/03/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM4NjI1M2FkaXF6a2N4.

  36. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTU1ODIxNmFkaXF6a2N4.

  37. 16 September 2005 Return made up to 07/03/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg4Mjc0OWFkaXF6a2N4.

  38. 19 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzI0MzI2N2FkaXF6a2N4.

  39. 1 September 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUwMDgyNGFkaXF6a2N4.

  40. 16 August 2004 Ad 23/04/04--------- £ si [email protected]=200 £ ic 5150/5350 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTU3OTM0NmFkaXF6a2N4.

  41. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDczNTE1N2FkaXF6a2N4.

  42. 24 June 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODQ3NjIwOGFkaXF6a2N4.

  43. 24 June 2003 Registered office changed on 24/06/03 from: carmelite 50 victoria embankment london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM0NjUxN2FkaXF6a2N4.

  44. 7 April 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTY5NjE5OWFkaXF6a2N4.

  45. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA3NzUwOGFkaXF6a2N4.

  46. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA2OTUwOGFkaXF6a2N4.

  47. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA5NDc1NWFkaXF6a2N4.

  48. 20 December 2002 Ad 14/05/02--------- £ si [email protected]=4999 £ ic 151/5150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTAyNzI0NWFkaXF6a2N4.

  49. 13 November 2002 Nc inc already adjusted 06/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzE5NzE3MGFkaXF6a2N4.

  50. 13 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzY3MDI1M2FkaXF6a2N4.

  51. 13 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzgxMDAyOWFkaXF6a2N4.

  52. 12 July 2002 Ad 17/06/02--------- £ si [email protected]=150 £ ic 1/151 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTY2NjQ2OGFkaXF6a2N4.

  53. 24 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQzODYwMGFkaXF6a2N4.

  54. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgxMjcyOGFkaXF6a2N4.

  55. 7 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDcwOTk3MWFkaXF6a2N4.

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