18 Wingford Road Limited

Company Registration Number: 04995081

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.
18 Wingford Road Limited is a Private Company Limited by Shares first registered on 15 December 2003.

Registered Address

27 LIVINGSTONE ROAD
LONDON
E17 9AU

There are 13 companies currently registered at this postcode, including this one.

All companies at E17 9AU

Registration Data

Company Number

04995081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2003

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

DORMANT

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

201420132012201120102009
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

  • SIMPSON, Mark

    Secretary

    Appointed on 12 March 2004

     

    15 Bramley Way
    Ashtead
    Surrey
    KT21 1QU

  • GUTHRIE, Paul Robert

    Director

    Appointed on 12 March 2004

     

    Nationality: British

    Occupation: Registered Mental Nurse

    Month of birth: December 1967

    Yew Tree Cottage
    Old Reigate Road
    Betchworth
    Surrey
    RH3 7DR

  • WELSH, James Kelvin

    Director

    Appointed on 15 December 2003

     

    Nationality: Australian

    Occupation: Researcher

    Month of birth: June 1947

    27 Livingstone Road
    London
    E17 9AU

  • FARQUHARSON, Marjorie Milne

    Secretary

    Appointed on 15 December 2003

    Resigned on 12 March 2004

    18a Wingford Road
    Brixton
    London
    SW2 4DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    26
    Church Street
    London
    NW8 8EP

  • FARQUHARSON, Marjorie Milne

    Director

    Appointed on 15 December 2003

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Proposed Director

    Month of birth: August 1953

    18a Wingford Road
    Brixton
    London
    SW2 4DS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated today.

Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHDALV. Transaction: MzE1OTU1ODczNmFkaXF6a2N4.

  2. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIFUVL. Transaction: MzE1NzQwMzg0OGFkaXF6a2N4.

  3. 22 December 2015 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: X4MRZM1D. Transaction: MzEzODEyNzA1NmFkaXF6a2N4.

  4. 24 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IP83CY. Transaction: MzEzMzc0OTIyMmFkaXF6a2N4.

  5. 1 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: X3Y5C3IW. Transaction: MzExNDU3MDQyMGFkaXF6a2N4.

  6. 31 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FF4ROX. Transaction: MzEwNjUyMzYyNGFkaXF6a2N4.

  7. 26 December 2013 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: X2O2ER8R. Transaction: MzA5MTUyNTIwNGFkaXF6a2N4.

  8. 21 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: X2HD6F3T. Transaction: MzA4NTUxNjkwNmFkaXF6a2N4.

  9. 24 December 2012 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: X1OFAJS2. Transaction: MzA2OTk2MDEzMmFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H3PO0W. Transaction: MzA2MzgwNTAxNmFkaXF6a2N4.

  11. 2 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: X0ZPA8K2. Transaction: MzA0OTk2MTIwMmFkaXF6a2N4.

  12. 2 January 2012 Director's details changed for James Kelvin Welsh on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH01. Barcode: X0ZPA8JU. Transaction: MzA0OTk2MTE4OWFkaXF6a2N4.

  13. 8 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: XOXXXXDM. Transaction: MzA0MzQ4MjY4MGFkaXF6a2N4.

  14. 29 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: XC846QCT. Transaction: MzAyOTQ2MzY5NGFkaXF6a2N4.

  15. 14 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XNHDUO84. Transaction: MzAyNTI3MTI4MmFkaXF6a2N4.

  16. 7 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XZQD8GG3. Transaction: MzAwNjU0MjM0NmFkaXF6a2N4.

  17. 7 January 2010 Director's details changed for James Kelvin Welsh on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XZQD7GG2. Transaction: MzAwNjU0MDYyN2FkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Paul Robert Guthrie on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XZQD6GG1. Transaction: MzAwNjU0MDYyMmFkaXF6a2N4.

  19. 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: XSIMXEFJ. Transaction: MzAwMTY2NzI4MmFkaXF6a2N4.

  20. 15 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGU85OK. Transaction: MjAyMDI4Mzk4MGFkaXF6a2N4.

  21. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XY5PT3YJ. Transaction: MjAxNTQ2NDM5M2FkaXF6a2N4.

  22. 3 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1MjMxOWFkaXF6a2N4.

  23. 4 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5MzE4MGFkaXF6a2N4.

  24. 4 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzMzM3OWFkaXF6a2N4.

  25. 28 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc2NjMyMWFkaXF6a2N4.

  26. 5 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE4OTk5MmFkaXF6a2N4.

  27. 15 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTAyOTgzMGFkaXF6a2N4.

  28. 12 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTczODA1M2FkaXF6a2N4.

  29. 9 December 2004 Registered office changed on 09/12/04 from: 18 wingford road brixton london SW2 4DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA4MzI5MGFkaXF6a2N4.

  30. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM3OTQ5MWFkaXF6a2N4.

  31. 25 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE2MzU1NWFkaXF6a2N4.

  32. 13 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQzNTI0OGFkaXF6a2N4.

  33. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI1OTgzM2FkaXF6a2N4.

  34. 14 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUyOTA3MGFkaXF6a2N4.

  35. 5 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg2MTI5NmFkaXF6a2N4.

  36. 5 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc2ODA3MWFkaXF6a2N4.

  37. 5 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM3MTc0MWFkaXF6a2N4.

  38. 30 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjIyNjg1NmFkaXF6a2N4.

  39. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkzNjkzNmFkaXF6a2N4.

  40. 30 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA1MjUyNmFkaXF6a2N4.

  41. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY0MjE4MGFkaXF6a2N4.

  42. 15 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDE5NjE1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.