55 Wellmeadow Road Limited

Company Registration Number: 05067506

Company registered in England and Wales

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55 Wellmeadow Road Limited is a Private Company Limited by Guarantee first registered on 9 March 2004. Its current registered address is in London.

Registered Address

60 PARAGON ROAD
LONDON
E9 6NN

There are 3 companies currently registered at this postcode, including this one.

All companies at E9 6NN

Registration Data

Company Number

05067506

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
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 £6,500£6,500£0£0£0£6,500
Net Current Assets £-6,500£-6,500£0£0£0£-6,500
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROWNE, Philip Spencer, Doctor

    Director

    Appointed on 16 March 2004

     

    Nationality: British

    Occupation: Housing Consultancy

    Month of birth: March 1965

    60 Paragon Road
    Hackney
    London
    E9 6NN

  • GARRATT, Ryan Thomas

    Director

    Appointed on 28 March 2016

     

    Nationality: British

    Occupation: Digital Strategist

    Month of birth: November 1988

    55b
    Wellmeadow Road
    London
    SE13 6TA
    England

  • JAKENS, Felix

    Director

    Appointed on 13 June 2014

     

    Nationality: British

    Occupation: Charity Campaigns Manager

    Month of birth: September 1984

    55 Wellmeadow Road
    Wellmeadow Road
    London
    SE13 6TA
    England

  • KNIGHT, Gillian Sarah

    Secretary

    Appointed on 16 May 2011

    Resigned on 3 November 2014

    147
    Hayes Lane
    Bromley
    BR2 9EJ
    Great Britain

  • LANGMEAD, Mark Geoffrey

    Secretary

    Appointed on 16 March 2004

    Resigned on 5 May 2010

    55a Wellmeadow Road
    London
    SE13 6TA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 March 2004

    Resigned on 16 March 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ABBOTT, David

    Director

    Appointed on 11 April 2012

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Chef

    Month of birth: June 1979

    147
    Hayes Lane
    Bromley
    BR2 9EJ
    England

  • KNIGHT, Gill Sarah

    Director

    Appointed on 16 March 2004

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Diplomat

    Month of birth: April 1966

    147
    Hayes Lane
    Bromley
    BR2 9EJ

  • LANGMEAD, Mark Geoffrey

    Director

    Appointed on 16 March 2004

    Resigned on 5 May 2010

    Nationality: British

    Occupation: Luthier

    Month of birth: February 1965

    55a Wellmeadow Road
    London
    SE13 6TA

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 March 2004

    Resigned on 16 March 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 19 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JJAFE. Transaction: MzE3MTQzODYyMWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2NCP. Transaction: MzE1ODY5MTY2MWFkaXF6a2N4.

  3. 28 March 2016 Annual return made up to 9 March 2016 no member list [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZSJD. Transaction: MzE0NDk4ODAzNWFkaXF6a2N4.

  4. 28 March 2016 Appointment of Mr Ryan Garratt as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP01. Barcode: X53PZSJ5. Transaction: MzE0NDk4ODAyNmFkaXF6a2N4.

  5. 13 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FV9YOH. Transaction: MzEzMDg3MzExM2FkaXF6a2N4.

  6. 14 March 2015 Annual return made up to 9 March 2015 no member list [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X434Z1EY. Transaction: MzExOTE4MzkwNWFkaXF6a2N4.

  7. 14 March 2015 Registered office address changed from 147 Hayes Lane Bromley BR2 9EJ to 60 Paragon Road London E9 6NN on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Address. Type: AD01. Barcode: X434Z1EQ. Transaction: MzExOTE4Mzg5M2FkaXF6a2N4.

  8. 3 November 2014 Termination of appointment of Gill Sarah Knight as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JWDOJT. Transaction: MzExMDY0NzMzNWFkaXF6a2N4.

  9. 3 November 2014 Termination of appointment of Gillian Sarah Knight as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM02. Barcode: X3JWDK2I. Transaction: MzExMDYzODkzMWFkaXF6a2N4.

  10. 3 November 2014 Termination of appointment of Gillian Sarah Knight as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM02. Barcode: X3JWDI8X. Transaction: MzExMDYzODcwMGFkaXF6a2N4.

  11. 3 November 2014 Termination of appointment of Gill Sarah Knight as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JWDHMY. Transaction: MzExMDYzODU0N2FkaXF6a2N4.

  12. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91Z34. Transaction: MzEwODYwODkxNWFkaXF6a2N4.

  13. 23 June 2014 Appointment of Mr Felix Jakens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANVDF5. Transaction: MzEwMjQxNzkwM2FkaXF6a2N4.

  14. 23 June 2014 Termination of appointment of David Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANVBBN. Transaction: MzEwMjQxNzUyOGFkaXF6a2N4.

  15. 10 March 2014 Annual return made up to 9 March 2014 no member list [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33DK83N. Transaction: MzA5NTk5MTYxN2FkaXF6a2N4.

  16. 11 April 2013 Annual return made up to 9 March 2013 no member list [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X260L0HL. Transaction: MzA3NjAyMzEzNmFkaXF6a2N4.

  17. 10 April 2013 Registered office address changed from 55 Wellmeadow Road London SE13 6TA on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X260L0HD. Transaction: MzA3NjAyMjE3NWFkaXF6a2N4.

  18. 9 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25XVQBD. Transaction: MzA3NTkyMzA2NWFkaXF6a2N4.

  19. 28 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MCNACB. Transaction: MzA2ODMzNjEzNGFkaXF6a2N4.

  20. 11 April 2012 Appointment of Mr David Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NJMXE. Transaction: MzA1NTY1MzcyMGFkaXF6a2N4.

  21. 10 April 2012 Annual return made up to 9 March 2012 no member list [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X16AVDUK. Transaction: MzA1NTQ4MTA3NmFkaXF6a2N4.

  22. 14 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4K3LXIC. Transaction: MzA0MzgwMzc3N2FkaXF6a2N4.

  23. 31 May 2011 Previous accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XRZQTULL. Transaction: MzAzODA0NTY4OGFkaXF6a2N4.

  24. 17 May 2011 Annual return made up to 9 March 2011 no member list [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XMSA3U6O. Transaction: MzAzNzI0MjAwOGFkaXF6a2N4.

  25. 16 May 2011 Termination of appointment of Mark Langmead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMSA2U6N. Transaction: MzAzNzI0MTk4OWFkaXF6a2N4.

  26. 16 May 2011 Appointment of Mrs Gillian Sarah Knight as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMS7GU6Y. Transaction: MzAzNzI0MTg5NWFkaXF6a2N4.

  27. 16 May 2011 Termination of appointment of Mark Langmead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMS64U6L. Transaction: MzAzNzI0MTg0NGFkaXF6a2N4.

  28. 20 July 2010 Annual return made up to 9 March 2010 no member list [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XL8XGLSG. Transaction: MzAxOTgwNzY3NmFkaXF6a2N4.

  29. 20 July 2010 Director's details changed for Gill Porter on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XL8XFLSF. Transaction: MzAxOTc0ODk4MmFkaXF6a2N4.

  30. 19 July 2010 Director's details changed for Mark Geoffrey Langmead on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XL8XELSE. Transaction: MzAxOTc0ODk4MWFkaXF6a2N4.

  31. 16 June 2010 Annual return made up to 9 March 2009 no member list [View PDF]

    Action Date: 9 March 2009. Category: Annual return. Type: AR01. Barcode: XJ27DKWI. Transaction: MzAxNzczNzc1MmFkaXF6a2N4.

  32. 2 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNBCXKDP. Transaction: MzAxNjc2NjgxN2FkaXF6a2N4.

  33. 1 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L2JYDBZR. Transaction: MjAzODMzMDE5M2FkaXF6a2N4.

  34. 3 April 2009 Annual return made up to 09/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UCM8PP. Transaction: MjAyOTg0NTY0OGFkaXF6a2N4.

  35. 3 April 2009 Director's change of particulars / philip browne / 24/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3UCL8PO. Transaction: MjAyOTg0NTA2OGFkaXF6a2N4.

  36. 10 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACWMY19C. Transaction: MjAwODc1ODY2MWFkaXF6a2N4.

  37. 2 April 2007 Annual return made up to 09/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIzOTkwOWFkaXF6a2N4.

  38. 8 February 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwNTM4NWFkaXF6a2N4.

  39. 6 April 2006 Annual return made up to 09/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg3MzE1NmFkaXF6a2N4.

  40. 20 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2Njg2NzU0MWFkaXF6a2N4.

  41. 6 May 2005 Annual return made up to 09/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQwNDczM2FkaXF6a2N4.

  42. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQyNDc3MWFkaXF6a2N4.

  43. 21 December 2004 Accounting reference date extended from 31/03/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzYzMzE4NWFkaXF6a2N4.

  44. 2 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYxMTY1NmFkaXF6a2N4.

  45. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgyMzMwMmFkaXF6a2N4.

  46. 2 December 2004 Registered office changed on 02/12/04 from: 17 heath road, twickenham, middlesex TW1 4AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQyNzYzOWFkaXF6a2N4.

  47. 9 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzM5NzU4NGFkaXF6a2N4.

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