34 Wemyss Road (Blackheath) Company Limited

Company Registration Number: 04827639

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.
34 Wemyss Road (Blackheath) Company Limited is a Private Company Limited by Shares first registered on 9 July 2003. Its current registered address is in London.

Registered Address

FLAT C, 34 WEMYSS ROAD
BLACKHEATH
LONDON
SE3 0TG

There are 7 companies currently registered at this postcode, including this one.

All companies at SE3 0TG

Registration Data

Company Number

04827639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£3£3
of which Cash £0£0£0£0£0£0
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

  • JOSEPH, Jacqueline Clair

    Secretary

    Appointed on 23 November 2009

     

    34c Wemyss Road
    Blackheath
    London
    SE3 0TG

  • ECHAVARRIA, Amable John

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1963

    34d Wemyss Road
    London
    SE3 0TG

  • JOSEPH, Jacqueline Clair

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1969

    34c Wemyss Road
    Blackheath
    London
    SE3 0TG

  • BLAND, Paul

    Secretary

    Appointed on 9 July 2003

    Resigned on 23 November 2009

    34a Wemyss Road
    Blackheath
    London
    SE3 0TG

  • ARM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • BLAND, Paul

    Director

    Appointed on 9 July 2003

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Corporate Communications Manag

    Month of birth: March 1964

    34a Wemyss Road
    Blackheath
    London
    SE3 0TG

  • ETIENNE, Nigel

    Director

    Appointed on 9 July 2003

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Reporting Alalyst

    Month of birth: October 1965

    34d Wemyss Road
    Blackheath
    London
    SE3 0TG

  • MILNE, Alan Robert

    Nominee Director

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    Nationality: British

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

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

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. 21 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUC6RK. Transaction: MzE1NTU1NzQyMmFkaXF6a2N4.

  2. 28 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UKC7K. Transaction: MzE0NzQ2NTE2OWFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4RAA0. Transaction: MzEyODQ5NTk2M2FkaXF6a2N4.

  4. 6 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4904N2J. Transaction: MzEyNDY0NDI0OWFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMILV6. Transaction: MzEwNTA0ODgzMWFkaXF6a2N4.

  6. 28 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RPCGX. Transaction: MzA5ODk2MTI0NmFkaXF6a2N4.

  7. 3 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DZS9VL. Transaction: MzA4MjY4MjU1OGFkaXF6a2N4.

  8. 17 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26INS1K. Transaction: MzA3NjQwNzk2M2FkaXF6a2N4.

  9. 1 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJHAB. Transaction: MzA2MTcxMjgxNmFkaXF6a2N4.

  10. 9 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16IE71U. Transaction: MzA1NTU0NDc3OWFkaXF6a2N4.

  11. 8 August 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XF78DWII. Transaction: MzA0MTc2ODEyNGFkaXF6a2N4.

  12. 3 August 2011 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XDLZXWD0. Transaction: MzA0MTUwODMzN2FkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XDLLSWDH. Transaction: MzA0MTUwNzM5M2FkaXF6a2N4.

  14. 13 September 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: X9OMRND7. Transaction: MzAyMzIwNzEyMWFkaXF6a2N4.

  15. 13 September 2010 Director's details changed for Jacqueline Clair Joseph on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: X9OMPND5. Transaction: MzAyMzIwNTk2OWFkaXF6a2N4.

  16. 13 September 2010 Director's details changed for Amable John Echavarria on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: X9OMOND4. Transaction: MzAyMzIwNTk2OGFkaXF6a2N4.

  17. 27 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AR3BOKCZ. Transaction: MzAxNjQ1NzQzMWFkaXF6a2N4.

  18. 6 May 2010 Registered office address changed from , 34a Wemyss Road, Blackheath, London Se3 Otg on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: A5KN4JLU. Transaction: MzAxNDk2MzgxNGFkaXF6a2N4.

  19. 27 November 2009 Appointment of Jacqueline Clair Joseph as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5JJAF8E. Transaction: MzAwMzgzNTExNmFkaXF6a2N4.

  20. 27 November 2009 Termination of appointment of Paul Bland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWHFRF7W. Transaction: MzAwMzgzNTA5OGFkaXF6a2N4.

  21. 27 November 2009 Termination of appointment of Paul Bland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5JJOF8S. Transaction: MzAwMzgzNTA4N2FkaXF6a2N4.

  22. 10 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNIRBEA. Transaction: MjAzNjg3ODI2MmFkaXF6a2N4.

  23. 30 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XA7739GD. Transaction: MjAzMTkwNDY3M2FkaXF6a2N4.

  24. 15 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDP3D1EU. Transaction: MjAwOTAxODAxOGFkaXF6a2N4.

  25. 7 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XYWSYZHX. Transaction: MjAwNDgyMjgxOWFkaXF6a2N4.

  26. 19 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI5OTk0NmFkaXF6a2N4.

  27. 29 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0MjM5MmFkaXF6a2N4.

  28. 12 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAwMzg4OWFkaXF6a2N4.

  29. 21 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzNDczNGFkaXF6a2N4.

  30. 1 September 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mjk4Njc0MWFkaXF6a2N4.

  31. 8 September 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMTM3OTExMmFkaXF6a2N4.

  32. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI0MTYzMmFkaXF6a2N4.

  33. 26 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5NDA4N2FkaXF6a2N4.

  34. 10 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAyNTkyMmFkaXF6a2N4.

  35. 10 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ0ODE4OWFkaXF6a2N4.

  36. 10 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE1OTE3NmFkaXF6a2N4.

  37. 10 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMzNzI3N2FkaXF6a2N4.

  38. 10 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDczNzE3OWFkaXF6a2N4.

  39. 10 August 2003 Ad 09/07/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTU2MDM0N2FkaXF6a2N4.

  40. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzczNDk3NGFkaXF6a2N4.

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