9 Wilbraham Place Freehold Limited

Company Registration Number: 05287142

Company registered in England and Wales

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9 Wilbraham Place Freehold Limited is a Private Company Limited by Shares first registered on 15 November 2004. Its current registered address is in Northwood, Middlesex.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 210 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

05287142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 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

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,254£1,762£1,807£1,726£317£92
of which Cash £0£150£0£0£0£0
Total Assets £1,254£1,762£1,807£1,726£317£92
Current Liabilities £244£144£205£416£141£0
Net Current Assets £1,010£1,618£1,602£1,310£176£92
Total Net Worth £1,010£1,618£1,602£1,310£176£92

Previous Names

No previous names

Company Officers

  • ROBINSON, Rupert Guy

    Secretary

    Appointed on 31 December 2007

     

    Nationality: British

    Occupation: Banker

    27 Pelham Place
    London
    SW7 2NQ

  • AJAMI, Mohamad Ali

    Director

    Appointed on 2 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Flat 5
    9 Wilbraham Place
    London
    SW1

  • CHEETHAM, Dominic Francis John

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    Wilbraham Place Practice,
    9a Wilbraham Place
    London
    SW1X 9AE
    England

  • GHANDOUR, Ismail Fadel

    Director

    Appointed on 26 October 2009

     

    Nationality: Lebanese

    Occupation: Director

    Month of birth: July 1962

    24
    Pentworth Road
    Haslemere
    Surrey
    GU7 2HR

  • ROBINSON, Rupert Guy

    Director

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1966

    27 Pelham Place
    London
    SW7 2NQ

  • STRASSBERG, Matthew David

    Director

    Appointed on 2 September 2008

     

    Nationality: United States

    Occupation: Investment Prof

    Month of birth: June 1969

    9
    Wilbraham Place
    London
    SW1X 9AE
    England

  • ZANNONI, Paolo

    Director

    Appointed on 1 October 2015

     

    Nationality: Italian

    Occupation: Employed

    Month of birth: August 1948

    9
    Wilbraham Place
    London
    SW1X 9AE
    United Kingdom

  • SYKES, Hugh Ridley, Sir

    Secretary

    Appointed on 15 November 2004

    Resigned on 31 December 2007

    Hallfield House
    Bradfield Dale
    Sheffield
    South Yorkshire
    S6 6LE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2004

    Resigned on 15 November 2004

    26
    Church Street
    London
    NW8 8EP

  • CHEETHAM, Dominic Francis John

    Director

    Appointed on 13 July 2006

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1966

    21
    Stadium Street
    Chelsea
    London
    SW10 0PU

  • MCDAID, Mary Patricia

    Director

    Appointed on 13 July 2006

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Executive Services

    Month of birth: August 1937

    Flat 1
    55 Kensington Court
    London
    W8 5DE

  • SACCONE, Jay, Dr

    Director

    Appointed on 13 July 2006

    Resigned on 2 September 2008

    Nationality: U S

    Occupation: Medical Doctor Retired

    Month of birth: February 1948

    Flat 2
    9 Wilbraham Place
    London
    SW1X 9AE

  • SCHMIDT, Frederik Jan

    Director

    Appointed on 13 July 2006

    Resigned on 2 September 2008

    Nationality: Dutch

    Occupation: Retired

    Month of birth: December 1930

    M14
    Benalmadena
    Torremuelle 29639
    Spain

  • SYKES, Hugh Ridley, Sir

    Director

    Appointed on 15 November 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1932

    Hallfield House
    Bradfield Dale
    Sheffield
    South Yorkshire
    S6 6LE

  • SYKES, Ruby, Lady

    Director

    Appointed on 15 November 2004

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    Brookfield Manor
    Hathersgae
    Derbyshire
    S32 1BR

  • ZANNONI, Maria Giovanna

    Director

    Appointed on 2 September 2008

    Resigned on 26 October 2009

    Nationality: Italian

    Occupation: Housewife

    Month of birth: September 1955

    Flat 6
    9 Wilbraham Place
    London
    SW1X 9AE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M56W2W. Transaction: MzE2NDcyNzg4NmFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57T4DJC. Transaction: MzE0OTQ1NjM4NWFkaXF6a2N4.

  3. 11 April 2016 Appointment of Mr Dominic Francis John Cheetham as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54OCY75. Transaction: MzE0NjA5NzEwOGFkaXF6a2N4.

  4. 10 February 2016 Statement of capital following an allotment of shares on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Capital. Type: SH01. Barcode: X50GBHZM. Transaction: MzE0MTYzMTU1N2FkaXF6a2N4.

  5. 2 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE13KJ. Transaction: MzEzNjU5MTUzNmFkaXF6a2N4.

  6. 2 December 2015 Termination of appointment of Mary Patricia Mcdaid as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4LE13GG. Transaction: MzEzNjU5MTM0M2FkaXF6a2N4.

  7. 16 November 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4JDNZ4G. Transaction: MzEzNTIzNzI0M2FkaXF6a2N4.

  8. 16 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKRE5aRVlhZGlxemtjeA.

  9. 8 October 2015 Appointment of Paolo Zannoni as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: A4HIV642. Transaction: MzEzMjY3MDI1MGFkaXF6a2N4.

  10. 23 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRSQJ. Transaction: MzEzMTUzODczNWFkaXF6a2N4.

  11. 3 February 2015 Termination of appointment of Dominic Francis John Cheetham as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X40GGUQZ. Transaction: MzExNjU4NjQ0M2FkaXF6a2N4.

  12. 24 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAHKB. Transaction: MzExMTkyMzkwOGFkaXF6a2N4.

  13. 26 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H85C60. Transaction: MzEwODMxNDc5OGFkaXF6a2N4.

  14. 25 February 2014 Director's details changed for Matthew David Strassberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X32FPJU1. Transaction: MzA5NTE2MTU4NWFkaXF6a2N4.

  15. 16 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCD9SZ. Transaction: MzA5MDc5NTE2NGFkaXF6a2N4.

  16. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKG9YI. Transaction: MzA4NTg0MzQ3N2FkaXF6a2N4.

  17. 4 January 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HJM1. Transaction: MzA3MDQxNDg3N2FkaXF6a2N4.

  18. 24 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRXVVF. Transaction: MzA2NDYwMjk2NGFkaXF6a2N4.

  19. 14 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5DN8P. Transaction: MzA0ODk3NDc4MGFkaXF6a2N4.

  20. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4H4FXZA. Transaction: MzA0NDkzNDk4NGFkaXF6a2N4.

  21. 15 February 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XR97RRN9. Transaction: MzAzMjE4MDk1NmFkaXF6a2N4.

  22. 14 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X7H73PWG. Transaction: MzAyODcxNDAzOGFkaXF6a2N4.

  23. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVNIANT0. Transaction: MzAyNDQzNzA4NmFkaXF6a2N4.

  24. 28 January 2010 Appointment of Ismail Fadel Ghandour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POLQKH0P. Transaction: MzAwODEzMzQwNmFkaXF6a2N4.

  25. 28 January 2010 Termination of appointment of Maria Zannoni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: POLQJH0O. Transaction: MzAwODEzMzMyNGFkaXF6a2N4.

  26. 8 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XCG9NFLL. Transaction: MzAwNDQ5MzQ2N2FkaXF6a2N4.

  27. 8 December 2009 Director's details changed for Matthew David Strassberg on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCG9LFLJ. Transaction: MzAwNDQwNzgxOWFkaXF6a2N4.

  28. 8 December 2009 Director's details changed for Mary Patricia Mcdaid on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCG9KFLI. Transaction: MzAwNDQwNzgxOGFkaXF6a2N4.

  29. 8 December 2009 Director's details changed for Maria Giovanna Zannoni on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCG9MFLK. Transaction: MzAwNDQwNzgyMGFkaXF6a2N4.

  30. 8 December 2009 Director's details changed for Dr Dominic Francis John Cheetham on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCG9JFLH. Transaction: MzAwNDQwNzgxN2FkaXF6a2N4.

  31. 7 December 2009 Registered office address changed from 24 Petworth Road Haslemere Surrey GU7 2HR on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XCG9IFLG. Transaction: MzAwNDQwNzgxNmFkaXF6a2N4.

  32. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWE3EJS. Transaction: MzAwMjEzMTk5OWFkaXF6a2N4.

  33. 6 January 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX4VO5TS. Transaction: MjAyMjUzOTg5OGFkaXF6a2N4.

  34. 28 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUU5X49D. Transaction: MjAxNjYxNTA2MGFkaXF6a2N4.

  35. 23 October 2008 Director appointed matthew david strassberg [View PDF]

    Category: Officers. Type: 288a. Barcode: AVUIY47Q. Transaction: MjAxNjE3OTU1MmFkaXF6a2N4.

  36. 17 September 2008 Ad 28/08/08\gbp si [email protected]=72.1\gbp ic 84.86/156.96\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFDAK365. Transaction: MjAxMzU1MzEzNWFkaXF6a2N4.

  37. 9 September 2008 Director appointed mohamad ajami [View PDF]

    Category: Officers. Type: 288a. Barcode: AIUK82ZF. Transaction: MjAxMjk4NDI4MmFkaXF6a2N4.

  38. 8 September 2008 Director appointed maria giovanna zannoni [View PDF]

    Category: Officers. Type: 288a. Barcode: AKBLX2VK. Transaction: MjAxMjgzMTc1NmFkaXF6a2N4.

  39. 8 September 2008 Appointment terminated director jay saccone [View PDF]

    Category: Officers. Type: 288b. Barcode: AKBLU2VH. Transaction: MjAxMjgzMTcwNmFkaXF6a2N4.

  40. 8 September 2008 Appointment terminated director frederik schmidt [View PDF]

    Category: Officers. Type: 288b. Barcode: AKBLS2VF. Transaction: MjAxMjgzMTYyNWFkaXF6a2N4.

  41. 24 June 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANSA90RZ. Transaction: MjAwNzc2NjcxNWFkaXF6a2N4.

  42. 21 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AV99EYZY. Transaction: MjAwMzcxMDE0N2FkaXF6a2N4.

  43. 21 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzcxMDA5MmFkaXF6a2N4.

  44. 21 April 2008 Accounting reference date extended from 30/11/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AV99MYZ6. Transaction: MjAwMzcwOTY3NGFkaXF6a2N4.

  45. 21 April 2008 Registered office changed on 21/04/2008 from marler & marler (ref: mg) 6 sloane street london SW1X 9LF [View PDF]

    Category: Address. Type: 287. Barcode: AV99LYZ5. Transaction: MjAwMzcwOTU5OGFkaXF6a2N4.

  46. 16 April 2008 Ad 05/04/07\gbp si [email protected]=83.86\gbp ic 1/84.86\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZD38YTO. Transaction: MjAwMzQzMDk2OWFkaXF6a2N4.

  47. 8 April 2008 Secretary appointed rupert guy robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A4VFIYLP. Transaction: MjAwMjg2NDIxN2FkaXF6a2N4.

  48. 8 April 2008 Appointment terminated director and secretary hugh sykes [View PDF]

    Category: Officers. Type: 288b. Barcode: A4VFXYL4. Transaction: MjAwMjg2NDEyN2FkaXF6a2N4.

  49. 27 March 2008 Registered office changed on 27/03/2008 from c/o gross fine saffron house saffron hill london EC1N 8YB [View PDF]

    Category: Address. Type: 287. Barcode: ACO7WYCN. Transaction: MjAwMjE0Mzk4MmFkaXF6a2N4.

  50. 27 December 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE0NzE5OWFkaXF6a2N4.

  51. 28 March 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3Nzk5MzQ4MmFkaXF6a2N4.

  52. 27 February 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcwNzAwNGFkaXF6a2N4.

  53. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTczNjkxN2FkaXF6a2N4.

  54. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM1NTkyMGFkaXF6a2N4.

  55. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEzNzk1OWFkaXF6a2N4.

  56. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ4ODQxM2FkaXF6a2N4.

  57. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg0MDUyN2FkaXF6a2N4.

  58. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwOTcyMGFkaXF6a2N4.

  59. 16 August 2006 Registered office changed on 16/08/06 from: bamford hall, the hollow bamford hope valley S33 0AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE4MTczNWFkaXF6a2N4.

  60. 20 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzODIyNGFkaXF6a2N4.

  61. 7 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjA3MjU2OWFkaXF6a2N4.

  62. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYyMzkwNWFkaXF6a2N4.

  63. 15 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDc5NjQyNmFkaXF6a2N4.

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