36 Wemyss Road Limited

Company Registration Number: 05278106

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.
36 Wemyss Road Limited is a Private Company Limited by Guarantee first registered on 4 November 2004.

Registered Address

36A WEMYSS ROAD
LONDON
SE3 0TG

There are 7 companies currently registered at this postcode, including this one.

All companies at SE3 0TG

Registration Data

Company Number

05278106

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 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

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

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 £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOOPER, Jonathan

    Secretary

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Designer

    36a Wemyss Road
    London
    SE3 0TG

  • CORBOULD, Jacqui Gai

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1971

    Grant Thornton House
    22 Melton Street
    London
    NW1 2EP

  • HOOPER, Jonathan

    Director

    Appointed on 5 November 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1960

    36a Wemyss Road
    London
    SE3 0TG

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 November 2004

    Resigned on 16 November 2004

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • LONGLEY, David

    Director

    Appointed on 16 November 2004

    Resigned on 28 April 2007

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: March 1975

    36 Wemyss Road
    Blackheath
    London
    SE3 0TG

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 4 November 2004

    Resigned on 5 November 2004

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 4 November 2004

    Resigned on 16 November 2004

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASOJF. Transaction: MzE2MTQ1ODA5N2FkaXF6a2N4.

  2. 23 March 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A52Y1UKJ. Transaction: MzE0NDQ2MTE2MWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 4 November 2015 no member list [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAL91D. Transaction: MzEzNTIyODc2N2FkaXF6a2N4.

  4. 23 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49T35JU. Transaction: MzEyNTY2MTUzNWFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 4 November 2014 no member list [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KMVL. Transaction: MzExMTc4NTE5NGFkaXF6a2N4.

  6. 10 February 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A311QCRK. Transaction: MzA5NDIxNjAyN2FkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 4 November 2013 no member list [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLV79S. Transaction: MzA4ODMyNjk3NmFkaXF6a2N4.

  8. 21 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1O4PHMQ. Transaction: MzA2OTg3Mzg1MmFkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 4 November 2012 no member list [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6VP2Q. Transaction: MzA2NzEwOTI4NWFkaXF6a2N4.

  10. 3 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A180LO48. Transaction: MzA1NjkzMTk5MGFkaXF6a2N4.

  11. 7 November 2011 Annual return made up to 4 November 2011 no member list [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X97HDZ17. Transaction: MzA0NjY4NTE1NWFkaXF6a2N4.

  12. 8 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANF38WDW. Transaction: MzA0MTc0ODE1M2FkaXF6a2N4.

  13. 29 November 2010 Annual return made up to 4 November 2010 no member list [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X2VVFPIB. Transaction: MzAyNzgyMTAxOGFkaXF6a2N4.

  14. 6 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWI05M4J. Transaction: MzAyMDg5NzQ4MGFkaXF6a2N4.

  15. 6 January 2010 Annual return made up to 4 November 2009 no member list [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XZ2P7GFP. Transaction: MzAwNjQzMzg3M2FkaXF6a2N4.

  16. 6 January 2010 Director's details changed for Jacqui Gai Corbould on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XZ2P6GFO. Transaction: MzAwNjQyOTUwOGFkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Jonathan Hooper on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XEBWJFO4. Transaction: MzAwNDczODU4MGFkaXF6a2N4.

  18. 26 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW07VDK5. Transaction: MjA0MjI0NTcwNWFkaXF6a2N4.

  19. 1 December 2008 Annual return made up to 04/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SU4588. Transaction: MjAxOTA1MjE2N2FkaXF6a2N4.

  20. 7 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A4QMQ3Q9. Transaction: MjAxNDk5OTkwM2FkaXF6a2N4.

  21. 13 March 2008 Annual return made up to 04/11/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARSH2XQZ. Transaction: MjAwMTM3NTM5NGFkaXF6a2N4.

  22. 13 March 2008 Director appointed jacqui gai corbould [View PDF]

    Category: Officers. Type: 288a. Barcode: ARSHHXQE. Transaction: MjAwMTM3NTE1NWFkaXF6a2N4.

  23. 1 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3NjkxNGFkaXF6a2N4.

  24. 17 February 2007 Registered office changed on 17/02/07 from: 36 wemyss road blackheath london SE3 0TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjUyNzAwNGFkaXF6a2N4.

  25. 13 February 2007 Annual return made up to 04/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk3OTEwM2FkaXF6a2N4.

  26. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3OTIwMGFkaXF6a2N4.

  27. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3OTMyMmFkaXF6a2N4.

  28. 2 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0Mjc5OGFkaXF6a2N4.

  29. 18 January 2006 Annual return made up to 04/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg4MDU3NGFkaXF6a2N4.

  30. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU4Mzk5OWFkaXF6a2N4.

  31. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMxMTkyNmFkaXF6a2N4.

  32. 4 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTcyNzcxMGFkaXF6a2N4.

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