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153 Wilberforce Road Limited

Company Registration Number: 05115075

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.
153 Wilberforce Road Limited is a Private Company Limited by Shares first registered on 28 April 2004. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
153 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

05115075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2004

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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Simon Philip

    Secretary

    Appointed on 17 May 2009

     

    153 Wilberforce Road
    London
    N4 2SX

  • DAINTY, Tim John

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1974

    153
    Wilberforce Road
    London
    N4 2SX
    England

  • HEDLEY, Daniel Edward

    Secretary

    Appointed on 15 December 2005

    Resigned on 17 May 2009

    153 Wilberforce Road
    London
    N4 2SX

  • VIMPANY, Deirdre Maire

    Secretary

    Appointed on 28 April 2004

    Resigned on 15 December 2005

    Ground Floor Flat
    153 Wilberforce Road
    London
    N4 2SX

  • BOWES, Katherine

    Director

    Appointed on 28 April 2004

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    149c Wilberforce Road
    London
    N4 2SX

  • O`CONNELL, Guy Patrick Bennett

    Director

    Appointed on 28 April 2004

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Flat A
    16 Scala Street
    London
    W1T 2HW

  • THOMPSON, Simon Philip

    Director

    Appointed on 15 August 2005

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    153 Wilberforce Road
    London
    N4 2SX

This information was most recently updated 15/11/2017.

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. 28 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67EU73U. Transaction: MzE3NjgxNzU4NWFkaXF6a2N4.

  2. 28 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67EU6HL. Transaction: MzE3NjgxNzU2NWFkaXF6a2N4.

  3. 12 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58YXC4P. Transaction: MzE1MDU5Njc2MGFkaXF6a2N4.

  4. 12 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58YXBRV. Transaction: MzE1MDU5NjY2NWFkaXF6a2N4.

  5. 21 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4A0I7UY. Transaction: MzEyNTU0ODg5N2FkaXF6a2N4.

  6. 21 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4A0I4H5. Transaction: MzEyNTU0ODQxN2FkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X390B9ZF. Transaction: MzEwMTExMjUwMGFkaXF6a2N4.

  8. 2 June 2014 Appointment of Director Tim John Dainty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X390B9Z7. Transaction: MzEwMTAzNDg2MmFkaXF6a2N4.

  9. 2 June 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X390B9YZ. Transaction: MzEwMTAzNDg2MGFkaXF6a2N4.

  10. 30 May 2014 Director's details changed for Mr Simon Philip Thompson on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X390B9I8. Transaction: MzEwMTAzNDc2N2FkaXF6a2N4.

  11. 30 May 2014 Secretary's details changed for Mr Simon Philip Thompson on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH03. Barcode: X390B9DS. Transaction: MzEwMTAzNDc0N2FkaXF6a2N4.

  12. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390B9C0. Transaction: MzEwMTAzNDczNGFkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2B45I4W. Transaction: MzA4MDI3ODkwOGFkaXF6a2N4.

  14. 31 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JE97F. Transaction: MzA3ODk5NTQ1MmFkaXF6a2N4.

  15. 31 May 2013 Secretary's details changed for Mr Simon Philip Thompson on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH03. Barcode: X29JE7G2. Transaction: MzA3ODk5NTEzNGFkaXF6a2N4.

  16. 31 May 2013 Director's details changed for Mr Simon Philip Thompson on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X29JE7AH. Transaction: MzA3ODk5NTEwNGFkaXF6a2N4.

  17. 19 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDRHSX. Transaction: MzA1OTM4MTIzMmFkaXF6a2N4.

  18. 19 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1BDRFXC. Transaction: MzA1OTM4MDUwN2FkaXF6a2N4.

  19. 31 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XRUZ4UL0. Transaction: MzAzODAzNzA2MGFkaXF6a2N4.

  20. 31 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRTHSUL5. Transaction: MzAzODAzMzk1MmFkaXF6a2N4.

  21. 8 July 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XU3EKLIV. Transaction: MzAxOTE4NDc2OGFkaXF6a2N4.

  22. 8 July 2010 Director's details changed for Mr Simon Thompson on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XU3EJLIU. Transaction: MzAxOTE4NDYyNGFkaXF6a2N4.

  23. 8 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XU1YDLI6. Transaction: MzAxOTE4MjAwN2FkaXF6a2N4.

  24. 11 September 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XB63WD6W. Transaction: MjA0MTE1NjIxNWFkaXF6a2N4.

  25. 10 September 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMP9D48. Transaction: MjA0MTA1NDUyNGFkaXF6a2N4.

  26. 10 September 2009 Appointment terminated secretary daniel hedley [View PDF]

    Category: Officers. Type: 288b. Barcode: XAMN3D40. Transaction: MjA0MTA1MzU1OGFkaXF6a2N4.

  27. 10 September 2009 Secretary appointed mr simon philip thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: XAMLHD4C. Transaction: MjA0MTA1MzUwOGFkaXF6a2N4.

  28. 12 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X6V3S0IB. Transaction: MjAwNzEyNDkyOGFkaXF6a2N4.

  29. 27 May 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZQG015. Transaction: MjAwNjA1MzU1MWFkaXF6a2N4.

  30. 27 May 2008 Appointment terminated director guy o`connell [View PDF]

    Category: Officers. Type: 288b. Barcode: X2ZQF014. Transaction: MjAwNjA1MzM5MWFkaXF6a2N4.

  31. 4 July 2007 Accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzMDIyOGFkaXF6a2N4.

  32. 4 July 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI4OTg1NGFkaXF6a2N4.

  33. 8 November 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM0ODk4NGFkaXF6a2N4.

  34. 8 November 2006 Registered office changed on 08/11/06 from: first floor flat 153 wilberforce road london N4 2SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM3MjA2NGFkaXF6a2N4.

  35. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk0NzI2NGFkaXF6a2N4.

  36. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE3ODg5NWFkaXF6a2N4.

  37. 8 November 2006 Accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcyNDc2NWFkaXF6a2N4.

  38. 6 July 2005 Accounting reference date extended from 30/04/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjY1NjQwMWFkaXF6a2N4.

  39. 31 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc3MDgwM2FkaXF6a2N4.

  40. 1 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjMwMzE4OWFkaXF6a2N4.

  41. 6 May 2004 Ad 28/04/04--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODIzNjAyMmFkaXF6a2N4.

  42. 5 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTI0NDMxMmFkaXF6a2N4.

  43. 28 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODgwNzIxOGFkaXF6a2N4.

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23.20.165.182 Thu, 26 Apr 2018 15:12:07 +0100