112 Wightman Road Flat Owners Limited

Company Registration Number: 05324587

Company registered in England and Wales

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112 Wightman Road Flat Owners Limited is a Private Company Limited by Guarantee first registered on 5 January 2005.

Registered Address

112 WIGHTMAN ROAD
LONDON
N4 1RN

There are 2 companies currently registered at this postcode, including this one.

All companies at N4 1RN

Registration Data

Company Number

05324587

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • SOLBROOK LIMITED, active until 27 April 2005

Company Officers

  • PATEL, Fatima

    Secretary

    Appointed on 18 April 2005

     

    112a Wightman Road
    London
    N4 1RN

  • IRELAND, Elizabeth Anne

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1962

    Highbanks
    Roman Road Osmington
    Weymouth
    Dorset
    DT3 6ER

  • IRELAND, Nicolas Jon

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: October 1965

    Highbanks
    Roman Road Osmington
    Weymouth
    Dorset
    DT3 6ER

  • PATEL, Fatima

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1968

    112a Wightman Road
    London
    N4 1RN

  • ROBERTS, Harriet Elizabeth

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Sing And Sign Franchisee

    Month of birth: December 1982

    25a
    Crediton Road
    London
    NW10 3DT
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2005

    Resigned on 18 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • VASCONCELOS, Anna

    Director

    Appointed on 18 April 2005

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Training Officer

    Month of birth: September 1973

    112b Wightman Road
    London
    N4 1RN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2005

    Resigned on 18 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2005

    Resigned on 18 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 31 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I259YH. Transaction: MzE2MDQyNTg0OWFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 5 January 2016 no member list [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCXPDE. Transaction: MzE0MDQ5OTc3N2FkaXF6a2N4.

  3. 26 January 2016 Director's details changed for Ms Harriet Elizabeth Roberts on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4ZCXPD6. Transaction: MzE0MDQxNzc5OWFkaXF6a2N4.

  4. 20 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HQLEYR. Transaction: MzEzMzE3ODA0OWFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 5 January 2015 no member list [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL94SO. Transaction: MzExNTg3NzM1MGFkaXF6a2N4.

  6. 22 January 2015 Director's details changed for Ms Harriet Elizabeth Roberts on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3ZL94U0. Transaction: MzExNTg3MTU5M2FkaXF6a2N4.

  7. 28 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J3S23F. Transaction: MzExMDIzOTQ2M2FkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 5 January 2014 no member list [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30F0LQ1. Transaction: MzA5MzM0NzMyMmFkaXF6a2N4.

  9. 29 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JSHZ95. Transaction: MzA4NzgzMjk0MWFkaXF6a2N4.

  10. 28 January 2013 Annual return made up to 5 January 2013 no member list [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X20WSUPN. Transaction: MzA3MTc5NjU4NGFkaXF6a2N4.

  11. 24 January 2013 Appointment of Ms Harriet Elizabeth Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MKFPM. Transaction: MzA3MTYzNDgzN2FkaXF6a2N4.

  12. 12 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1L7JNSB. Transaction: MzA2NzM2Mjg0NWFkaXF6a2N4.

  13. 21 October 2012 Termination of appointment of Anna Vasconcelos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K1J92J. Transaction: MzA2NjE4MDUyOGFkaXF6a2N4.

  14. 5 February 2012 Annual return made up to 5 January 2012 no member list [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11ZVUG7. Transaction: MzA1MTkwOTUxOWFkaXF6a2N4.

  15. 9 December 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AJEA5ZJ4. Transaction: MzA0ODc3MDQwN2FkaXF6a2N4.

  16. 28 January 2011 Annual return made up to 5 January 2011 no member list [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XLO7RR50. Transaction: MzAzMTIzODcxMGFkaXF6a2N4.

  17. 24 January 2011 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJRGDQZ2. Transaction: MzAzMDkwNzUyNWFkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 5 January 2010 no member list [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XZDJVH37. Transaction: MzAwODkzNDUwOGFkaXF6a2N4.

  19. 31 January 2010 Director's details changed for Nicolas Jon Ireland on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZDJSH34. Transaction: MzAwODMxMDk4NGFkaXF6a2N4.

  20. 31 January 2010 Director's details changed for Elizabeth Anne Ireland on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZDJRH33. Transaction: MzAwODMxMDk4MmFkaXF6a2N4.

  21. 31 January 2010 Director's details changed for Anna Vasconcelos on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZDJUH36. Transaction: MzAwODMxMDk4N2FkaXF6a2N4.

  22. 31 January 2010 Director's details changed for Fatima Patel on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZDJTH35. Transaction: MzAwODMxMDk4NmFkaXF6a2N4.

  23. 30 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PV6A8FCZ. Transaction: MzAwMzk0ODA0M2FkaXF6a2N4.

  24. 2 February 2009 Annual return made up to 05/01/09

    Category: Annual return. Type: 363a. Barcode: XN9UQ6ZI. Transaction: MjAyNDcxNTc5N2FkaXF6a2N4.

  25. 8 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADXZ04ZM. Transaction: MjAxOTYwMDkwN2FkaXF6a2N4.

  26. 24 January 2008 Annual return made up to 05/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxMTQxMGFkaXF6a2N4.

  27. 16 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4NDIwNmFkaXF6a2N4.

  28. 31 January 2007 Annual return made up to 05/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgxNTEwNWFkaXF6a2N4.

  29. 11 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4MDA1OWFkaXF6a2N4.

  30. 3 February 2006 Annual return made up to 05/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3ODcxM2FkaXF6a2N4.

  31. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgzNjczN2FkaXF6a2N4.

  32. 13 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI3NjI1OGFkaXF6a2N4.

  33. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUwMzY3OWFkaXF6a2N4.

  34. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE0MzY2NWFkaXF6a2N4.

  35. 26 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA4OTAzMWFkaXF6a2N4.

  36. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk0NTA1NGFkaXF6a2N4.

  37. 17 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzg4NTUzMGFkaXF6a2N4.

  38. 28 April 2005 Registered office changed on 28/04/05 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcwNTg1M2FkaXF6a2N4.

  39. 27 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDA1MjMzMWFkaXF6a2N4.

  40. 5 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODEzNjk1NWFkaXF6a2N4.

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