3 Womersley Road Limited

Company Registration Number: 04447112

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.
3 Womersley Road Limited is a Private Company Limited by Shares first registered on 24 May 2002.

Registered Address

3 WOMERSLEY ROAD
LONDON
N8 9AE

There are 5 companies currently registered at this postcode, including this one.

All companies at N8 9AE

Registration Data

Company Number

04447112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 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 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REED, Leigh Paul

    Secretary

    Appointed on 20 October 2009

     

    Flat 4
    3 Womersley Road
    London
    N8 9AE
    England

  • LAREN, Paula

    Director

    Appointed on 14 June 2013

     

    Nationality: Swedish

    Occupation: Business Controller

    Month of birth: November 1981

    3 Womersley Road
    London
    N8 9AE

  • REED, Leigh Paul

    Director

    Appointed on 10 June 2002

     

    Nationality: British

    Occupation: Technical Cosultant

    Month of birth: April 1969

    Flat 4 3 Womersley Road
    London
    N8 9AE

  • SPENCER, Matthew James

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1985

    Flat 1
    3 Womersley Road
    Crouch End
    London
    N8 9AE
    Great Britain

  • BRADSHAW, Wendy Ann

    Secretary

    Appointed on 10 June 2002

    Resigned on 8 December 2005

    Flat 1 3 Womersley Road
    London
    N8 9AE

  • COULTATE, Benjamin

    Secretary

    Appointed on 9 December 2005

    Resigned on 20 October 2009

    Flat 1 3 Womersley Road
    London
    N8 9AE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2002

    Resigned on 10 June 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BLAIN, Matthew Adam

    Director

    Appointed on 5 July 2010

    Resigned on 14 October 2010

    Nationality: British

    Occupation: National Account Manager

    Month of birth: December 1967

    3
    Etheldene Avenue
    London
    N10 3QG

  • BRADSHAW, Wendy Ann

    Director

    Appointed on 10 June 2002

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Librarian

    Month of birth: April 1948

    Flat 1 3 Womersley Road
    London
    N8 9AE

  • CARTER, Edward James

    Director

    Appointed on 15 October 2010

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Lead Web Developer

    Month of birth: August 1980

    Flat 3
    3 Womersley Road
    Crouch End
    London
    N8 9AE
    United Kingdom

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 24 May 2002

    Resigned on 10 June 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COULTATE, Benjamin

    Director

    Appointed on 9 December 2005

    Resigned on 22 October 2009

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1975

    Flat 1 3 Womersley Road
    London
    N8 9AE

  • GILHAM, Alan Victor

    Director

    Appointed on 25 November 2002

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    Flat 3
    3 Womersley Road
    London
    N8 9AE

  • MCDERMOTT, Joseph

    Director

    Appointed on 10 June 2002

    Resigned on 25 November 2002

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1963

    3 Womersley Road
    London
    N8 9AE

  • POPPLE, Keith John, Professor

    Director

    Appointed on 12 February 2010

    Resigned on 31 March 2015

    Nationality: British

    Occupation: University Lecturer

    Month of birth: October 1949

    Flat 1
    3 Womersley Road
    Crouch End
    London
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2002

    Resigned on 10 June 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 13 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X591HL40. Transaction: MzE1MDYyNjExMGFkaXF6a2N4.

  2. 20 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YZZZOX. Transaction: MzE0MDA5OTI5NmFkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49VGV7V. Transaction: MzEyNTQ4NDU1N2FkaXF6a2N4.

  4. 22 May 2015 Appointment of Mr Matthew James Spencer as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47X6EIO. Transaction: MzEyMzc1MTEzOGFkaXF6a2N4.

  5. 22 May 2015 Termination of appointment of Keith John Popple as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X47X4D1E. Transaction: MzEyMzczMTQwNWFkaXF6a2N4.

  6. 26 February 2015 Accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421S2KB. Transaction: MzExODE3Njc5M2FkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8AHOZ. Transaction: MzEwMjAyODk3N2FkaXF6a2N4.

  8. 14 February 2014 Accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PUXWW. Transaction: MzA5NDUzMzY0OWFkaXF6a2N4.

  9. 17 June 2013 Appointment of Miss Paula Laren as a director on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: AP01. Barcode: X2AOO1L5. Transaction: MzA3OTg5ODA0N2FkaXF6a2N4.

  10. 17 June 2013 Termination of appointment of Edward James Carter as a director on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: TM01. Barcode: X2AONTUP. Transaction: MzA3OTg5NTkyN2FkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X291B2O9. Transaction: MzA3ODYwMTYzMWFkaXF6a2N4.

  12. 13 March 2013 Accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X242OJXE. Transaction: MzA3NDQzNjYzOGFkaXF6a2N4.

  13. 19 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDQHXK. Transaction: MzA1OTM2ODk5MGFkaXF6a2N4.

  14. 23 February 2012 Accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13ABQ6P. Transaction: MzA1Mjk5NjM2MWFkaXF6a2N4.

  15. 25 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: X0EG1V9W. Transaction: MzAzOTQwMzA3OGFkaXF6a2N4.

  16. 24 June 2011 Termination of appointment of Matthew Blain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0EG0V9V. Transaction: MzAzOTQwMzA3NGFkaXF6a2N4.

  17. 28 February 2011 Accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW84ES1C. Transaction: MzAzMzAxNzE1OGFkaXF6a2N4.

  18. 18 October 2010 Appointment of Mr Edward James Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNY1JO9Z. Transaction: MzAyNTMyNjE2N2FkaXF6a2N4.

  19. 7 July 2010 Appointment of Mr Matthew Adam Blain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR66TLGU. Transaction: MzAxOTAwNTM2MGFkaXF6a2N4.

  20. 16 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XIUWUKWF. Transaction: MzAxNzcyNDc3OWFkaXF6a2N4.

  21. 16 June 2010 Director's details changed for Leigh Paul Reed on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XIUWTKWE. Transaction: MzAxNzcyNDQwNmFkaXF6a2N4.

  22. 8 March 2010 Appointment of Professor Keith John Popple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY5ONI3W. Transaction: MzAxMDkwNTU5OGFkaXF6a2N4.

  23. 25 February 2010 Accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XV3ORHTK. Transaction: MzAxMDI3OTkyMmFkaXF6a2N4.

  24. 12 February 2010 Termination of appointment of Alan Gilham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLTSVHGV. Transaction: MzAwOTM3NTEzN2FkaXF6a2N4.

  25. 22 October 2009 Termination of appointment of Benjamin Coultate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPXVYEB1. Transaction: MzAwMTI5MDQzMmFkaXF6a2N4.

  26. 20 October 2009 Appointment of Mr Leigh Paul Reed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOJ5NE9J. Transaction: MzAwMTA3MzUzN2FkaXF6a2N4.

  27. 20 October 2009 Termination of appointment of Benjamin Coultate as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOEVJE90. Transaction: MzAwMTA2Mjc5NGFkaXF6a2N4.

  28. 13 August 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VCHCCB. Transaction: MjAzOTE2MjExMGFkaXF6a2N4.

  29. 1 April 2009 Accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABUCX8JF. Transaction: MjAyOTY4NjQwNWFkaXF6a2N4.

  30. 9 December 2008 Return made up to 24/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4UL45FH. Transaction: MjAxOTY5MjQyM2FkaXF6a2N4.

  31. 3 April 2008 Accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LP0AXYHW. Transaction: MjAwMjU2OTc3MWFkaXF6a2N4.

  32. 3 September 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1Mzg2MmFkaXF6a2N4.

  33. 2 May 2007 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5NzAxOGFkaXF6a2N4.

  34. 26 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA5OTQ1NGFkaXF6a2N4.

  35. 12 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEwNDI0OWFkaXF6a2N4.

  36. 12 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI4MzM0NGFkaXF6a2N4.

  37. 29 June 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MTMxOTYyNmFkaXF6a2N4.

  38. 16 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY3OTg1M2FkaXF6a2N4.

  39. 29 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MTA2ODYwMWFkaXF6a2N4.

  40. 17 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk0ODkxN2FkaXF6a2N4.

  41. 14 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM5MDU3MmFkaXF6a2N4.

  42. 14 June 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk5MzU4OGFkaXF6a2N4.

  43. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA1NTQ1MmFkaXF6a2N4.

  44. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY0MzU1M2FkaXF6a2N4.

  45. 28 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODg0MTYwN2FkaXF6a2N4.

  46. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY3NDMxN2FkaXF6a2N4.

  47. 18 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU0NTA5M2FkaXF6a2N4.

  48. 18 July 2002 Registered office changed on 18/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM2NjczM2FkaXF6a2N4.

  49. 18 July 2002 Ad 10/06/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzczNTc1M2FkaXF6a2N4.

  50. 18 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY1ODM3MmFkaXF6a2N4.

  51. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU2MzYwNmFkaXF6a2N4.

  52. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ4NDUxOGFkaXF6a2N4.

  53. 12 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzM1OTYzMmFkaXF6a2N4.

  54. 24 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzE1NDMyNWFkaXF6a2N4.

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