143 Wilberforce Road Limited

Company Registration Number: 05022239

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.
143 Wilberforce Road Limited is a Private Company Limited by Shares first registered on 21 January 2004. Its current registered address is in London.

Registered Address

AURIOL CLARKE
FLAT 2
143 WILBERFORCE ROAD
LONDON
N4 2SX

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

All companies at N4 2SX

Registration Data

Company Number

05022239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,028£7,831£6,732£5,159£3,812£5,716
of which Cash £4,028£7,831£6,732£5,159£3,812£5,716
Total Assets £4,028£7,831£6,732£5,159£3,812£5,716
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,028£7,831£6,732£5,159£3,812£5,716
Total Net Worth £4,028£7,831£6,732£5,159£3,812£5,716

Previous Names

No previous names

Company Officers

  • CLARKE, Auriol

    Secretary

    Appointed on 27 May 2011

     

    47
    Gravel Lane
    Hemel Hempstead
    Herts
    HP1 1SA
    England

  • CLARKE, Auriol

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1974

    47
    Gravel Lane
    Hemel Hempstead
    Herts
    HP1 1SA
    England

  • COWEN, Ross

    Director

    Appointed on 23 November 2011

     

    Nationality: Australian

    Occupation: Finance

    Month of birth: July 1981

    AURIOL CLARKE
    Flat 2
    143 Wilberforce Road
    London
    N4 2SX
    United Kingdom

  • MOONEY, Helen Christine

    Director

    Appointed on 21 January 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1978

    128
    Highbury Hill
    London
    N5 1AT

  • BRET, Angelique Claire

    Secretary

    Appointed on 21 January 2004

    Resigned on 7 July 2008

    16 Kersley Road
    London
    N16 0NP

  • MOONEY, Helen Christine

    Secretary

    Appointed on 7 July 2008

    Resigned on 14 February 2010

    128
    Highbury Hill
    London
    N5 1AT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2004

    Resigned on 21 January 2004

    26
    Church Street
    London
    NW8 8EP

  • BIAGETTI, Nicholas Edward

    Director

    Appointed on 21 January 2004

    Resigned on 16 August 2006

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: December 1970

    Flat 1
    143 Wilberforce Road
    London
    N4 2SX

  • BRET, Angelique Claire

    Director

    Appointed on 21 January 2004

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    16 Kersley Road
    London
    N16 0NP

  • DAWES, Nina

    Director

    Appointed on 20 January 2010

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Fundraiser

    Month of birth: June 1980

    AURIOL CLARKE
    Flat 2
    143 Wilberforce Road
    London
    N4 2SX
    United Kingdom

  • NORTON, Jonathan

    Director

    Appointed on 21 January 2004

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1957

    Flat 2
    143 Wilberforce Road
    London
    N4 2SX

  • STEPHENS, James Charles

    Director

    Appointed on 16 August 2006

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1979

    Flat 1
    143 Wilberforce Road
    London
    N4 2SX

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

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Latest Filings

  1. 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLP5BV. Transaction: MzE2NzE2NDU1NmFkaXF6a2N4.

  2. 29 September 2016 Director's details changed for Miss Auriol Clarke on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH01. Barcode: X5GJ4RHU. Transaction: MzE1ODUyNDE4OGFkaXF6a2N4.

  3. 29 September 2016 Secretary's details changed for Miss Auriol Clarke on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH03. Barcode: X5GJ4RP5. Transaction: MzE1ODUyNDA4MGFkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GJ4QZD. Transaction: MzE1ODUyMzc4NWFkaXF6a2N4.

  5. 25 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0UZ7. Transaction: MzE0MDQ0OTM3MmFkaXF6a2N4.

  6. 16 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4F32Y. Transaction: MzEzMzE5MjAzOGFkaXF6a2N4.

  7. 29 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X403IM7K. Transaction: MzExNjMzMTM5NGFkaXF6a2N4.

  8. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J18WWI. Transaction: MzEwOTkwMTkzNGFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X312KPGQ. Transaction: MzA5Mzk3Mzk3MWFkaXF6a2N4.

  10. 12 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IT5QLS. Transaction: MzA4Njg2NDU1N2FkaXF6a2N4.

  11. 3 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21EX2AP. Transaction: MzA3MjE2OTA5OWFkaXF6a2N4.

  12. 9 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J6OOXS. Transaction: MzA2NTU2MDg4OGFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9V8U. Transaction: MzA1MTUwMjA0NmFkaXF6a2N4.

  14. 27 January 2012 Termination of appointment of James Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F9V8I. Transaction: MzA1MTUwMTk3OGFkaXF6a2N4.

  15. 27 January 2012 Termination of appointment of Jonathan Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F9V8A. Transaction: MzA1MTUwMTk3NmFkaXF6a2N4.

  16. 27 January 2012 Termination of appointment of Angelique Bret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F9V7U. Transaction: MzA1MTUwMTk2N2FkaXF6a2N4.

  17. 27 January 2012 Termination of appointment of Nina Dawes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F9V82. Transaction: MzA1MTUwMTk2OWFkaXF6a2N4.

  18. 23 November 2011 Appointment of Mr Ross Cowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF61ZZHY. Transaction: MzA0NzY4ODAzMGFkaXF6a2N4.

  19. 7 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZ5NBY63. Transaction: MzA0NTA4NjI5M2FkaXF6a2N4.

  20. 6 June 2011 Appointment of Miss Auriol Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTEQZUQD. Transaction: MzAzODI4OTk1OGFkaXF6a2N4.

  21. 6 June 2011 Registered office address changed from 14D Chesterton Road London Greater London W10 5LX England on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTERAUQP. Transaction: MzAzODI4OTk3OGFkaXF6a2N4.

  22. 5 June 2011 Appointment of Miss Auriol Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTERLUQ0. Transaction: MzAzODI4OTk4OWFkaXF6a2N4.

  23. 24 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XJSVIR0C. Transaction: MzAzMDkzMzgwN2FkaXF6a2N4.

  24. 24 January 2011 Registered office address changed from 128 Highbury Hill London N5 1AT on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XJSVGR0A. Transaction: MzAzMDg4OTQ5NmFkaXF6a2N4.

  25. 23 January 2011 Appointment of Miss Nina Dawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJSVHR0B. Transaction: MzAzMDg4OTQ2MGFkaXF6a2N4.

  26. 15 February 2010 Termination of appointment of Helen Mooney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMG1GHJG. Transaction: MzAwOTQ1MTUzM2FkaXF6a2N4.

  27. 10 February 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XFZLZHEQ. Transaction: MzAwOTIwMzQ2MmFkaXF6a2N4.

  28. 26 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XVE8KGZD. Transaction: MzAwNzkzOTg0N2FkaXF6a2N4.

  29. 26 January 2010 Director's details changed for Jonathan Norton on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVE8IGZB. Transaction: MzAwNzkzOTE2M2FkaXF6a2N4.

  30. 26 January 2010 Director's details changed for Ms Helen Christine Mooney on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVE8HGZA. Transaction: MzAwNzkzOTE2MGFkaXF6a2N4.

  31. 26 January 2010 Director's details changed for Angelique Claire Bret on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVE8GGZ9. Transaction: MzAwNzkzOTE1NGFkaXF6a2N4.

  32. 26 January 2010 Director's details changed for James Charles Stephens on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVE8JGZC. Transaction: MzAwNzkzOTE2OGFkaXF6a2N4.

  33. 9 February 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XP3U6773. Transaction: MjAyNTM0NDAyNWFkaXF6a2N4.

  34. 26 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5BM6RH. Transaction: MjAyNDA4NDY0MmFkaXF6a2N4.

  35. 23 January 2009 Registered office changed on 23/01/2009 from flat 4 143 wilberforce road london N4 2SX [View PDF]

    Category: Address. Type: 287. Barcode: XL5BL6RG. Transaction: MjAyNDA4NDA2NWFkaXF6a2N4.

  36. 23 January 2009 Director and secretary's change of particulars / helen mooney / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL5BN6RI. Transaction: MjAyNDA4MzcwOWFkaXF6a2N4.

  37. 9 July 2008 Registered office changed on 09/07/2008 from 16 kersley road london N16 0NP [View PDF]

    Category: Address. Type: 287. Barcode: ADL6J186. Transaction: MjAwODY5MjU4MmFkaXF6a2N4.

  38. 9 July 2008 Appointment terminated secretary angelique bret [View PDF]

    Category: Officers. Type: 288b. Barcode: ADL6H184. Transaction: MjAwODY5MjQ5MmFkaXF6a2N4.

  39. 9 July 2008 Secretary appointed helen christine mooney [View PDF]

    Category: Officers. Type: 288a. Barcode: ADL6I185. Transaction: MjAwODY5MjE5MWFkaXF6a2N4.

  40. 7 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMjY0OGFkaXF6a2N4.

  41. 4 February 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MTc1NjUxOWFkaXF6a2N4.

  42. 4 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUwNjUzOWFkaXF6a2N4.

  43. 4 July 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY1NDczOGFkaXF6a2N4.

  44. 3 March 2007 Return made up to 21/01/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAxMDkzMmFkaXF6a2N4.

  45. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc0NDUxN2FkaXF6a2N4.

  46. 3 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE2OTcwN2FkaXF6a2N4.

  47. 27 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI3MDAzMGFkaXF6a2N4.

  48. 21 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MDAyNzE0N2FkaXF6a2N4.

  49. 4 April 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2OTQ4NGFkaXF6a2N4.

  50. 28 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDEzNjg5MGFkaXF6a2N4.

  51. 21 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjI4NzI5NGFkaXF6a2N4.

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