37 Wickham Road Management Limited

Company Registration Number: 04512105

Company registered in England and Wales

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37 Wickham Road Management Limited is a Private Company Limited by Shares first registered on 15 August 2002. Its current registered address is in Brockley, London.

Registered Address

FLAT 3
37 WICKHAM ROAD
BROCKLEY
LONDON
SE4 1LT

There are 16 companies currently registered at this postcode, including this one.

All companies at SE4 1LT

Registration Data

Company Number

04512105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,907£6,010£5,507£4,041£2,727£583
of which Cash £6,907£6,010£5,507£4,041£2,727£583
Total Assets £6,907£6,010£5,507£4,041£2,727£583
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6,907£6,010£5,507£4,041£2,727£583
Total Net Worth £6,907£6,010£5,507£4,041£2,727£583

Previous Names

No previous names

Company Officers

  • COWPER, Miranda Jane

    Secretary

    Appointed on 10 September 2003

     

    Nationality: British

    Flat 3
    37 Wickham Road
    London
    SE4 1LT

  • COWPER, Miranda Jane

    Director

    Appointed on 28 November 2003

     

    Nationality: British

    Occupation: Artist

    Month of birth: March 1968

    Flat 3
    37 Wickham Road
    London
    SE4 1LT

  • PINFOLD, Jeremy Moreton

    Secretary

    Appointed on 15 August 2002

    Resigned on 12 September 2003

    Flat 3 37 Wickham Road
    Brockley
    London
    SE4 1LT

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2002

    Resigned on 15 August 2002

    31 Corsham Street
    London
    N1 6DR

  • HUGHES, Denise Marie

    Director

    Appointed on 15 August 2002

    Resigned on 12 June 2016

    Nationality: Irish

    Occupation: Production Manager

    Month of birth: November 1965

    Flat 10 Gloucester Court
    33 Gloucester Avenue
    London
    NW1 7TJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2002

    Resigned on 15 August 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWW0MJ. Transaction: MzE1NTU4NTA2N2FkaXF6a2N4.

  2. 22 August 2016 Termination of appointment of Denise Marie Hughes as a director on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Officers. Type: TM01. Barcode: X5DWUS95. Transaction: MzE1NTU3MjYwNmFkaXF6a2N4.

  3. 22 August 2016 Statement of capital following an allotment of shares on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Capital. Type: SH01. Barcode: X5DWURRV. Transaction: MzE1NTU3MjM5MWFkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57FHI4Y. Transaction: MzE0OTM4MjQ2MmFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2U4N6. Transaction: MzEzMDI1ODM1OGFkaXF6a2N4.

  6. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46HCOKW. Transaction: MzEyMjcxOTMxNmFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZHMH. Transaction: MzEwNjM4NjA5NmFkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38KUL7F. Transaction: MzEwMDkyNDE4OWFkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUUKPV. Transaction: MzA4MzM5NTQ4NGFkaXF6a2N4.

  10. 9 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27GDIMW. Transaction: MzA3NzcxMzU1M2FkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUAUG. Transaction: MzA2MjY1NTM5N2FkaXF6a2N4.

  12. 9 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A188DNKP. Transaction: MzA1NzIwMDkzOGFkaXF6a2N4.

  13. 26 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XL43OX0A. Transaction: MzA0Mjc5MTA0MGFkaXF6a2N4.

  14. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACVYYUDK. Transaction: MzAzNzY1NzA0NGFkaXF6a2N4.

  15. 23 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X0HJVMS6. Transaction: MzAyMTg1NTQxN2FkaXF6a2N4.

  16. 23 August 2010 Director's details changed for Denise Marie Hughes on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X0HJUMS5. Transaction: MzAyMTg1NTI1MGFkaXF6a2N4.

  17. 23 August 2010 Director's details changed for Miranda Jane Cowper on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X0HJTMS4. Transaction: MzAyMTg1NTI0OWFkaXF6a2N4.

  18. 4 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AOC1TKI6. Transaction: MzAxNjkxMzA2OGFkaXF6a2N4.

  19. 17 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3WTBCHT. Transaction: MjAzOTMzODk4N2FkaXF6a2N4.

  20. 10 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AACGPALW. Transaction: MjAzNDgwOTY2N2FkaXF6a2N4.

  21. 27 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8MB2LC. Transaction: MjAxMTkwNTczMmFkaXF6a2N4.

  22. 10 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVG230G6. Transaction: MjAwNjk1ODE5OWFkaXF6a2N4.

  23. 29 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAyMTE2N2FkaXF6a2N4.

  24. 12 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU3NzUxNGFkaXF6a2N4.

  25. 11 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg3OTY2MWFkaXF6a2N4.

  26. 24 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU1MjM1MWFkaXF6a2N4.

  27. 16 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxMjE2MmFkaXF6a2N4.

  28. 1 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MjE5MDg4OGFkaXF6a2N4.

  29. 12 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA2ODA4OWFkaXF6a2N4.

  30. 9 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTY3Mjg3OWFkaXF6a2N4.

  31. 9 March 2004 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjIwNjU1NGFkaXF6a2N4.

  32. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE0MjAzNWFkaXF6a2N4.

  33. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEzNDYwOWFkaXF6a2N4.

  34. 21 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk5MjQ4OGFkaXF6a2N4.

  35. 18 August 2003 Ad 01/07/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDczMTc0MmFkaXF6a2N4.

  36. 18 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQyNzgzN2FkaXF6a2N4.

  37. 18 August 2003 £ nc 4/5 01/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjQ1MDk5MGFkaXF6a2N4.

  38. 26 September 2002 Registered office changed on 26/09/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzcwNzE2OGFkaXF6a2N4.

  39. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ5Njg5MmFkaXF6a2N4.

  40. 26 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU4NjU0NWFkaXF6a2N4.

  41. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY4NzYzMGFkaXF6a2N4.

  42. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkwNDcxNmFkaXF6a2N4.

  43. 15 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODIyNjU0MWFkaXF6a2N4.

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