144 Wightman Road London N8 Limited

Company Registration Number: 05140578

Company registered in England and Wales

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144 Wightman Road London N8 Limited is a Private Company Limited by Shares first registered on 28 May 2004. Its current registered address is in London.

Registered Address

MOUNTVIEW COURT
1148 HIGH ROAD
LONDON
N20 0RA

There are 870 companies currently registered at this postcode, including this one.

All companies at N20 0RA

Registration Data

Company Number

05140578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £29,423£29,423£29,423£0£29,423£29,423£29,423
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £29,423£29,423£29,423£0£29,423£29,423£29,423
Current Liabilities £29,419£29,419£29,419£0£29,419£29,419£29,419
Net Current Assets £-29,419£-29,419£-29,419£0£-29,419£-29,419£-29,419
Total Net Worth £4£4£4£0£4£4£4

Previous Names

No previous names

Company Officers

  • PAVITT, Robert

    Secretary

    Appointed on 17 October 2011

     

    Mountview Court
    1148 High Road
    London
    N20 0RA

  • HOLMES, Fiona Sarah

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Therapist

    Month of birth: March 1987

    Flat 3
    144 Wightman Road
    London
    N8 0BD
    England

  • HOSEIN, Nasser

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Ground Floor Flat
    88 Ferme Park Road
    London
    N8 9SD

  • HOWARD, Joanna Mary Louise

    Director

    Appointed on 31 October 2014

     

    Nationality: Uk

    Occupation: Marketing Manager

    Month of birth: June 1968

    51
    Church Hill Road
    East Barnet
    Barnet
    Hertfordshire
    EN4 8SY
    England

  • KENNEDY, Sean Martin

    Director

    Appointed on 28 May 2004

     

    Nationality: Irish

    Occupation: Builder

    Month of birth: September 1964

    KALLIS & PARTNERS
    Mountview Court
    1148 High Road
    Whetstone
    London
    N20 0RA
    United Kingdom

  • LEATHER, Robert James

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: May 1985

    Flat 3
    144 Wightman Road
    London
    N8 0BD
    England

  • NICHOLSON, Kevin Paul

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1967

    51
    Church Hill Road
    East Barnet
    Barnet
    Hertfordshire
    EN4 8SY
    England

  • KENNEDY, Sean Martin

    Secretary

    Appointed on 2 September 2005

    Resigned on 17 October 2011

    Flat 61 12a
    Islington Green
    London
    N1 2XN
    United Kingdom

  • PIDSLEY, Christine Carol

    Secretary

    Appointed on 28 May 2004

    Resigned on 2 September 2005

    65 Upsdell Avenue
    Palmers Green
    London
    N13 6JP

  • STL SECRETARIES LTD

    Secretary

    Appointed on 28 May 2004

    Resigned on 28 May 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • CARTER, Jennifer

    Director

    Appointed on 2 November 2011

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Musician

    Month of birth: August 1985

    Mountview Court
    1148 High Road
    London
    N20 0RA

  • FROST, Rowan Peter

    Director

    Appointed on 28 May 2004

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1968

    1 High Street
    Fulborn
    Cambridge
    CB1 5DH

  • MASSEY, Jonathan

    Director

    Appointed on 2 November 2011

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1981

    Mountview Court
    1148 High Road
    London
    N20 0RA

  • MEEK, Pury

    Director

    Appointed on 28 May 2004

    Resigned on 2 November 2011

    Nationality: Spanish

    Occupation: Property Lettings

    Month of birth: January 1946

    10 Harefield Road
    London
    N8 8QY

  • PIDSLEY, Christine Carol

    Director

    Appointed on 28 May 2004

    Resigned on 2 September 2005

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: October 1957

    65 Upsdell Avenue
    Palmers Green
    London
    N13 6JP

  • STL DIRECTORS LTD

    Director

    Appointed on 28 May 2004

    Resigned on 28 May 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X588TWRD. Transaction: MzE0OTg2NTQ1NmFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A55D0LAW. Transaction: MzE0NzEyNDc5NmFkaXF6a2N4.

  3. 1 April 2016 Termination of appointment of Rowan Peter Frost as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X540S3HS. Transaction: MzE0NTQ0MzQwNmFkaXF6a2N4.

  4. 1 April 2016 Appointment of Ms Fiona Sarah Holmes as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X540S7S2. Transaction: MzE0NTQ0NDYyMmFkaXF6a2N4.

  5. 1 April 2016 Appointment of Mr Robert James Leather as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X540S6RT. Transaction: MzE0NTQ0NDI1MGFkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48FA98I. Transaction: MzEyNDE1NDI0NmFkaXF6a2N4.

  7. 2 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A41IJB1N. Transaction: MzExNzgzOTQyMmFkaXF6a2N4.

  8. 5 December 2014 Termination of appointment of Jonathan Massey as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3M2LTHL. Transaction: MzExMjg4OTg5OWFkaXF6a2N4.

  9. 5 December 2014 Appointment of Mrs Joanna Mary Louise Howard as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3M2LQ2I. Transaction: MzExMjg4ODkyOGFkaXF6a2N4.

  10. 5 December 2014 Appointment of Mr Kevin Paul Nicholson as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3M2L9HD. Transaction: MzExMjg4NDExMWFkaXF6a2N4.

  11. 5 December 2014 Termination of appointment of Jennifer Carter as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3M2L6WO. Transaction: MzExMjg4MzMyOGFkaXF6a2N4.

  12. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9P6YW. Transaction: MzEwNTAzNTcyMmFkaXF6a2N4.

  13. 2 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X397YNTE. Transaction: MzEwMTE0NTgyMmFkaXF6a2N4.

  14. 13 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2ED1RBU. Transaction: MzA4MzIwMDI1MGFkaXF6a2N4.

  15. 22 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2D4LB4I. Transaction: MzA4MTg3NTYzMmFkaXF6a2N4.

  16. 11 September 2012 Director's details changed for Mr Sean Martin Kennedy on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1H685RL. Transaction: MzA2MzgzODU2M2FkaXF6a2N4.

  17. 6 August 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1EQVUFU. Transaction: MzA2MTk3MTcxNmFkaXF6a2N4.

  18. 6 August 2012 Director's details changed for Rowan Peter Frost on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X1EQVUFE. Transaction: MzA2MTk3MTYwOWFkaXF6a2N4.

  19. 6 August 2012 Director's details changed for Nasser Hosein on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X1EQVUFM. Transaction: MzA2MTk3MTYxMGFkaXF6a2N4.

  20. 29 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19NOJF6. Transaction: MzA1ODI5ODkyMmFkaXF6a2N4.

  21. 3 November 2011 Appointment of Ms Jennifer Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X84UIYWF. Transaction: MzA0NjUyMDQzOWFkaXF6a2N4.

  22. 3 November 2011 Appointment of Mr Jonathan Massey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X84SGYWB. Transaction: MzA0NjUyMDI5NmFkaXF6a2N4.

  23. 2 November 2011 Termination of appointment of Pury Meek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X83EOYW4. Transaction: MzA0NjUxNTk1OGFkaXF6a2N4.

  24. 17 October 2011 Appointment of Mr Robert Pavitt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22HMYGI. Transaction: MzA0NTU5MDQ3NGFkaXF6a2N4.

  25. 17 October 2011 Termination of appointment of Sean Kennedy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22B3YGT. Transaction: MzA0NTU5MDE0NWFkaXF6a2N4.

  26. 1 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZQCQVD9. Transaction: MzAzOTc1ODgzN2FkaXF6a2N4.

  27. 16 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: A5EIAV0G. Transaction: MzAzODkzODY5OGFkaXF6a2N4.

  28. 16 June 2011 Director's details changed for Sean Martin Kennedy on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Officers. Type: CH01. Barcode: A5EI9V0F. Transaction: MzAzODkzODYzOWFkaXF6a2N4.

  29. 16 June 2011 Secretary's details changed for Sean Martin Kennedy on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Officers. Type: CH03. Barcode: RO62IV00. Transaction: MzAzODkzODUxNWFkaXF6a2N4.

  30. 16 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARZ7YMF6. Transaction: MzAyMTQ0Mjc0NmFkaXF6a2N4.

  31. 11 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: AL27CKOO. Transaction: MzAxNzM2OTg4OWFkaXF6a2N4.

  32. 21 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AQWU0BPQ. Transaction: MjAzNzU1MTY2M2FkaXF6a2N4.

  33. 16 June 2009 Return made up to 28/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7O2LART. Transaction: MjAzNTE2MTY5MmFkaXF6a2N4.

  34. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AR3FN2HP. Transaction: MjAxMTc1NjYyMmFkaXF6a2N4.

  35. 12 August 2008 Return made up to 28/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWB6R26M. Transaction: MjAxMDgxNDc5NmFkaXF6a2N4.

  36. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU5MDA5NWFkaXF6a2N4.

  37. 20 July 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI4MTE2OWFkaXF6a2N4.

  38. 20 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI0MTk0MGFkaXF6a2N4.

  39. 10 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ4ODYzOWFkaXF6a2N4.

  40. 10 July 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI1NTc0MGFkaXF6a2N4.

  41. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM4OTI3OGFkaXF6a2N4.

  42. 28 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc3NzMyMmFkaXF6a2N4.

  43. 4 April 2006 Registered office changed on 04/04/06 from: 65 upsdell avenue palmers green london N13 6JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYxNDgzOWFkaXF6a2N4.

  44. 27 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI2MDMzMmFkaXF6a2N4.

  45. 1 April 2005 Accounting reference date extended from 31/05/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODg1MTM1OWFkaXF6a2N4.

  46. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkzODgyOGFkaXF6a2N4.

  47. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkwNzM3OGFkaXF6a2N4.

  48. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ5NTIyMWFkaXF6a2N4.

  49. 17 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIwNTE4OWFkaXF6a2N4.

  50. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ4NjgzNWFkaXF6a2N4.

  51. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg4ODA5MGFkaXF6a2N4.

  52. 28 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTg3MTE0OGFkaXF6a2N4.

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