7 Wolseley Road Limited

Company Registration Number: 04619092

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.
7 Wolseley Road Limited is a Private Company Limited by Shares first registered on 17 December 2002. Its current registered address is in London.

Registered Address

FLAT A
7 WOLSELEY ROAD
LONDON
N8 8RR

There are 12 companies currently registered at this postcode, including this one.

All companies at N8 8RR

Registration Data

Company Number

04619092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £12,000£12,000£12,000£0£12,000£12,000£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £12,000£12,000£12,000£0£12,000£12,000£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £12,000£12,000£12,000£0£12,000£12,000£0£0

Previous Names

No previous names

Company Officers

  • ROBERTS, Theresa

    Secretary

    Appointed on 7 February 2010

     

    7a
    Wolseley Road
    London
    N8 8RR
    United Kingdom

  • JONES, Shaun Michael

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Technician

    Month of birth: April 1970

    7b Wolseley Road
    Crouch End
    London
    N8 8RR

  • REA, James Keith

    Director

    Appointed on 7 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1977

    Flat D 7 Wolseley Road
    Crouch End
    London
    N8 8RR

  • ROBERTS, Theresa

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Publicity Director

    Month of birth: March 1974

    7a Wolseley Road
    London
    N8 8RR

  • TARKIN, Jason

    Director

    Appointed on 20 November 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1981

    7c
    Wolseley Road
    London
    N8 8RR
    England

  • AWTY, Julia Ruth

    Secretary

    Appointed on 21 May 2006

    Resigned on 8 June 2007

    7c Wolseley Road
    London
    N8 8RR

  • JONES, Shaun Michael

    Secretary

    Appointed on 8 June 2007

    Resigned on 19 January 2010

    Nationality: British

    Occupation: Technician

    7b Wolseley Road
    Crouch End
    London
    N8 8RR

  • SCHMIDT, John Michael

    Secretary

    Appointed on 17 December 2002

    Resigned on 21 May 2006

    7b Wolseley Road
    London
    N8 8RR

  • AWTY, Julia Ruth

    Director

    Appointed on 17 December 2002

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1979

    7c Wolseley Road
    London
    N8 8RR

  • BHATOA, Jagmohan

    Director

    Appointed on 11 February 2003

    Resigned on 20 March 2004

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1964

    1 Princes Lane
    Muswell Hill
    London
    N10 3LU

  • MOUNTFORT, Gerard Louis Rupert

    Director

    Appointed on 17 December 2002

    Resigned on 21 May 2006

    Nationality: British

    Occupation: Underwriter

    Month of birth: November 1961

    7d Wolseley Road
    London
    N8 8RR

  • SCHMIDT, John Michael

    Director

    Appointed on 17 December 2002

    Resigned on 7 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    7b Wolseley Road
    London
    N8 8RR

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVKY6A. Transaction: MzE2NTQ5NzQwNWFkaXF6a2N4.

  2. 29 January 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZNKXW3. Transaction: MzE0MDgxNTEzN2FkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9WOW8. Transaction: MzEzOTM5OTIzNGFkaXF6a2N4.

  4. 12 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DMRGS8. Transaction: MzEyODg1OTIwM2FkaXF6a2N4.

  5. 5 January 2015 Appointment of Mr Jason Tarkin as a director on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: AP01. Barcode: X3YCYFA9. Transaction: MzExNDY2NTY5M2FkaXF6a2N4.

  6. 4 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCYFMB. Transaction: MzExNDY2NTc3OGFkaXF6a2N4.

  7. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPTWER. Transaction: MzEwNzczOTQ4NmFkaXF6a2N4.

  8. 10 September 2014 Termination of appointment of Julia Ruth Awty as a director on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: TM01. Barcode: X3G51QC2. Transaction: MzEwNzI0MzQ0M2FkaXF6a2N4.

  9. 11 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZC9DEB. Transaction: MzA5MjQ3MTc0MGFkaXF6a2N4.

  10. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IRQX. Transaction: MzA4NTM4MjE4OWFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9KGW. Transaction: MzA3MDczMDcwOGFkaXF6a2N4.

  12. 8 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IS54P5. Transaction: MzA2NTQ2MjMyOWFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2055. Transaction: MzA1MDU5MjIwM2FkaXF6a2N4.

  14. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAQGZXI4. Transaction: MzA0Mzg1NTM0NmFkaXF6a2N4.

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

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8DO9PY2. Transaction: MzAyODg1OTkzNmFkaXF6a2N4.

  16. 15 December 2010 Registered office address changed from 7 Wolseley Road Flat B London N8 8RR on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: X8DO8PY1. Transaction: MzAyODg1OTA5NGFkaXF6a2N4.

  17. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIZSUNOZ. Transaction: MzAyNDEzODg3M2FkaXF6a2N4.

  18. 7 February 2010 Appointment of Miss Theresa Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTJVUHBQ. Transaction: MzAwODg3OTAwN2FkaXF6a2N4.

  19. 20 January 2010 Termination of appointment of Shaun Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG6Z5GSV. Transaction: MzAwNzQ4MDE1OGFkaXF6a2N4.

  20. 3 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XAIF6GC2. Transaction: MzAwNjA3OTYyMmFkaXF6a2N4.

  21. 3 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAIF5GC1. Transaction: MzAwNjA3Nzg1N2FkaXF6a2N4.

  22. 3 January 2010 Director's details changed for James Keith Rea on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XAIF2GCY. Transaction: MzAwNjA3Nzg1NGFkaXF6a2N4.

  23. 3 January 2010 Director's details changed for Shaun Michael Jones on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XAIF1GCX. Transaction: MzAwNjA3Nzg1M2FkaXF6a2N4.

  24. 3 January 2010 Director's details changed for Julia Ruth Awty on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XAIF0GCW. Transaction: MzAwNjA3Nzg1MmFkaXF6a2N4.

  25. 3 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAIF4GC0. Transaction: MzAwNjA3Nzg1NmFkaXF6a2N4.

  26. 3 January 2010 Director's details changed for Theresa Roberts on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XAIF3GCZ. Transaction: MzAwNjA3Nzg1NWFkaXF6a2N4.

  27. 28 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ7FVEFU. Transaction: MzAwMTY2MzQ4MGFkaXF6a2N4.

  28. 9 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHE2X6DA. Transaction: MjAyMjk1NTY0OGFkaXF6a2N4.

  29. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXLGZ45G. Transaction: MjAxNjAzNDk3NWFkaXF6a2N4.

  30. 17 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMjQ4OWFkaXF6a2N4.

  31. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE5ODc2MWFkaXF6a2N4.

  32. 2 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI2NTY0M2FkaXF6a2N4.

  33. 27 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI0MDQxMGFkaXF6a2N4.

  34. 18 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM3NTc2OWFkaXF6a2N4.

  35. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE0MDM4NWFkaXF6a2N4.

  36. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI1NDMxM2FkaXF6a2N4.

  37. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMyNzU1MGFkaXF6a2N4.

  38. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI4NzYwMWFkaXF6a2N4.

  39. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYxODQ1OGFkaXF6a2N4.

  40. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYyNjA0MWFkaXF6a2N4.

  41. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ2ODc5MWFkaXF6a2N4.

  42. 31 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTYzMTkyNWFkaXF6a2N4.

  43. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE3ODIxM2FkaXF6a2N4.

  44. 16 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyNjc3MmFkaXF6a2N4.

  45. 19 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODgzNzE5NmFkaXF6a2N4.

  46. 7 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ5Njc3OGFkaXF6a2N4.

  47. 21 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTg5OTEyMWFkaXF6a2N4.

  48. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkwMjA4NGFkaXF6a2N4.

  49. 6 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkxNDA4MGFkaXF6a2N4.

  50. 20 February 2003 Ad 21/01/03-11/02/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTExNjQ3M2FkaXF6a2N4.

  51. 20 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDU4ODkzOGFkaXF6a2N4.

  52. 20 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTY4NDE2NmFkaXF6a2N4.

  53. 20 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQ2ODA2OGFkaXF6a2N4.

  54. 20 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTE2Njc1OWFkaXF6a2N4.

  55. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI1NDk0MmFkaXF6a2N4.

  56. 17 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDYyODYyNmFkaXF6a2N4.

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