87 Wilberforce Road Management Company Limited

Company Registration Number: 05150928

Company registered in England and Wales

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87 Wilberforce Road Management Company Limited is a Private Company Limited by Shares first registered on 10 June 2004.

Registered Address

87 WILBERFORCE ROAD
LONDON
N4 2SP

There are 21 companies currently registered at this postcode, including this one.

All companies at N4 2SP

Registration Data

Company Number

05150928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£0
of which Cash £3£3£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • MUKHERJEE, Shraeosee, Dr

    Secretary

    Appointed on 18 August 2010

     

    87 Wilberforce Road
    London
    N4 2SP

  • MUKHERJEE, Shraeosee Lisa

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1970

    87 Wilberforce Road
    London
    N4 2SP

  • BANHAM, Paul Robert

    Secretary

    Appointed on 23 September 2005

    Resigned on 10 December 2008

    87b Wilberforce Road
    London
    N4 2SP

  • BARRON, Stephen Paul

    Secretary

    Appointed on 10 June 2004

    Resigned on 8 February 2005

    28 Sotheby Road
    Highbury
    London
    N5 2UR

  • DWYER, Daniel John

    Secretary

    Appointed on 10 June 2004

    Resigned on 10 June 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • GIFFORD, Colin

    Secretary

    Appointed on 10 December 2008

    Resigned on 18 August 2010

    87a Wilberforce Road
    London
    N4 2SP

  • BANHAM, Paul Robert

    Director

    Appointed on 30 November 2004

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Creative Director

    Month of birth: March 1972

    87b Wilberforce Road
    London
    N4 2SP

  • BARROW, Brian Harold

    Director

    Appointed on 10 June 2004

    Resigned on 8 February 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1943

    Hedges Parkstone Road
    Ropley
    Hampshire
    SO24 0EW

  • DWYER, Daniel James

    Director

    Appointed on 10 June 2004

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • GIFFORD, Colin

    Director

    Appointed on 30 November 2004

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1970

    87a Wilberforce Road
    London
    N4 2SP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQIS4X. Transaction: MzE1MzQ1ODE5N2FkaXF6a2N4.

  2. 1 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X540OEXN. Transaction: MzE0NTM3NjY5OGFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C45PFD. Transaction: MzEyNzQ3NzY0N2FkaXF6a2N4.

  4. 12 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X479KXC9. Transaction: MzEyMzAwNjMwOWFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3FA2ZAR. Transaction: MzEwNjQyMjk1MGFkaXF6a2N4.

  6. 20 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34126X4. Transaction: MzA5NjY0MDk4NmFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WCH4. Transaction: MzA4Mjc4NzQ1NmFkaXF6a2N4.

  8. 6 August 2013 Director's details changed for Miss Shraeosee Lisa Mukherjee on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4WCGW. Transaction: MzA4Mjc0NTQzNWFkaXF6a2N4.

  9. 5 August 2013 Secretary's details changed for Dr Shraeosee Lisa Mukherjee on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH03. Barcode: X2E4WCGO. Transaction: MzA4Mjc0NTQzM2FkaXF6a2N4.

  10. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531443. Transaction: MzA3NTM2MTQ4OGFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8A8I. Transaction: MzA2MTg2NDM3M2FkaXF6a2N4.

  12. 29 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q7NFM. Transaction: MzA1NTAxOTQ3N2FkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XDXS3WDB. Transaction: MzA0MTU0MzY3NGFkaXF6a2N4.

  14. 3 August 2011 Director's details changed for Miss Lisa Mukherjee on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: XDXS2WDA. Transaction: MzA0MTU0MzU5NGFkaXF6a2N4.

  15. 1 June 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XSGOJUMS. Transaction: MzAzODEzMTU3OGFkaXF6a2N4.

  16. 18 August 2010 Appointment of Dr Shraeosee Lisa Mukherjee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZA6GMN1. Transaction: MzAyMTYyODg4OWFkaXF6a2N4.

  17. 18 August 2010 Termination of appointment of Colin Gifford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZA5EMNY. Transaction: MzAyMTYyODg3M2FkaXF6a2N4.

  18. 18 August 2010 Termination of appointment of Colin Gifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZA5BMNV. Transaction: MzAyMTYyODg2M2FkaXF6a2N4.

  19. 3 August 2010 Appointment of Miss Lisa Mukherjee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS9SZM7I. Transaction: MzAyMDYzMzc2N2FkaXF6a2N4.

  20. 14 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XY9WFLOO. Transaction: MzAxOTQ5NDEzNGFkaXF6a2N4.

  21. 14 July 2010 Director's details changed for Mr Colin Gifford on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XY9WELON. Transaction: MzAxOTQ5Mzc3M2FkaXF6a2N4.

  22. 15 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XHHODJ6L. Transaction: MzAxMzU1NzkzOWFkaXF6a2N4.

  23. 9 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9V2BDJ. Transaction: MjAzNjgwNzc5NWFkaXF6a2N4.

  24. 8 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4X268U8. Transaction: MjAzMDI2NTAzNmFkaXF6a2N4.

  25. 8 April 2009 Secretary appointed mr colin william gifford [View PDF]

    Category: Officers. Type: 288a. Barcode: X4WUN8UG. Transaction: MjAzMDI2MjA1OWFkaXF6a2N4.

  26. 8 April 2009 Appointment terminated director paul banham [View PDF]

    Category: Officers. Type: 288b. Barcode: X4WT58UX. Transaction: MjAzMDI2MjAyN2FkaXF6a2N4.

  27. 8 April 2009 Appointment terminated secretary paul banham [View PDF]

    Category: Officers. Type: 288b. Barcode: X4WSX8UO. Transaction: MjAzMDI2MjAxN2FkaXF6a2N4.

  28. 2 October 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XVM9C3MO. Transaction: MjAxNDYxMzE0MGFkaXF6a2N4.

  29. 26 September 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9MW3G1. Transaction: MjAxNDIwNTk0MGFkaXF6a2N4.

  30. 17 July 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYwMjcyM2FkaXF6a2N4.

  31. 15 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk5MTE2OGFkaXF6a2N4.

  32. 7 September 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMxNjYwOGFkaXF6a2N4.

  33. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgxMDAwNGFkaXF6a2N4.

  34. 20 September 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM0Mzc0MWFkaXF6a2N4.

  35. 25 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMTE1OTU2NWFkaXF6a2N4.

  36. 23 February 2005 Ad 10/06/04-08/02/05 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDAwMTI0OWFkaXF6a2N4.

  37. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQxMDQ1MWFkaXF6a2N4.

  38. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAzODMyNGFkaXF6a2N4.

  39. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAyODUyMGFkaXF6a2N4.

  40. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY1MDA3M2FkaXF6a2N4.

  41. 20 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDU1MDYyNGFkaXF6a2N4.

  42. 8 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTc3NzUxMGFkaXF6a2N4.

  43. 24 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ2MzAwNWFkaXF6a2N4.

  44. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc4ODEzNWFkaXF6a2N4.

  45. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUxNDU0N2FkaXF6a2N4.

  46. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMxMDk3NmFkaXF6a2N4.

  47. 24 June 2004 Registered office changed on 24/06/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQwNjcxN2FkaXF6a2N4.

  48. 10 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE1MjU5NGFkaXF6a2N4.

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