130 Wightman Road Flat Owners Limited

Company Registration Number: 05329898

Company registered in England and Wales

Approximate Location Map
Streetview
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.
130 Wightman Road Flat Owners Limited is a Private Company Limited by Guarantee first registered on 12 January 2005. Its current registered address is in London.

Registered Address

PETER HUGHES
292 PROTON TOWER
BLACKWALL WAY
LONDON
E14 9GP

There are 10 companies currently registered at this postcode, including this one.

All companies at E14 9GP

Registration Data

Company Number

05329898

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£100£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£100£0£100
Current Liabilities £9,000£9,000£9,000£9,000£9,000£9,000£9,000£9,000£9,100£9,000£9,100
Net Current Assets £-9,000£-9,000£-9,000£-9,000£-9,000£-9,000£-9,000£-9,000£-9,000£-9,000£-9,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUGHES, Peter John

    Secretary

    Appointed on 7 February 2005

     

    PETER HUGHES
    292
    Proton Tower
    Blackwall Way
    London
    E14 9GP
    England

  • HUGHES, Peter John

    Director

    Appointed on 7 February 2005

     

    Nationality: Australian

    Occupation: Teacher

    Month of birth: March 1975

    PETER HUGHES
    292
    Proton Tower
    Blackwall Way
    London
    E14 9GP
    England

  • KENNEDY, Eilis Aine

    Director

    Appointed on 7 February 2005

     

    Nationality: Irish

    Occupation: Nurse

    Month of birth: September 1958

    130c Wightman Road
    London
    N4 1RL

  • STERN, Joseph

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1972

    20 Hurstdene Gardens
    London
    N15 6NA

  • STERN, Mark

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Sales Rep

    Month of birth: October 1964

    19 Schonfeld Square
    London
    N16 0QQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 7 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2005

    Resigned on 7 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2005

    Resigned on 7 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISB9P7. Transaction: MzE2MDgzMzA1M2FkaXF6a2N4.

  2. 25 March 2016 Annual return made up to 12 January 2016 no member list [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X53IEM01. Transaction: MzE0NDkyMDEyM2FkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZJV2O. Transaction: MzEzMzk2OTMxN2FkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 12 January 2015 no member list [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X44FYQTS. Transaction: MzEyMDQxMzY1NGFkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM264Z. Transaction: MzExMDQ1NjU2MmFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 12 January 2014 no member list [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X32VAELT. Transaction: MzA5NTUxOTExMmFkaXF6a2N4.

  7. 3 March 2014 Director's details changed for Mr Peter John Hughes on 10 March 2013 [View PDF]

    Action Date: 10 March 2013. Category: Officers. Type: CH01. Barcode: X32VAELL. Transaction: MzA5NTUxODkxMmFkaXF6a2N4.

  8. 3 March 2014 Secretary's details changed for Peter John Hughes on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH03. Barcode: X32VAELD. Transaction: MzA5NTUxODkwOWFkaXF6a2N4.

  9. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYEO2B. Transaction: MzA4NzczMzk3NGFkaXF6a2N4.

  10. 9 March 2013 Annual return made up to 12 January 2013 no member list [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X23SBJUQ. Transaction: MzA3NDIwNzA2N2FkaXF6a2N4.

  11. 9 March 2013 Director's details changed for Peter John Hughes on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X23SBJUM. Transaction: MzA3NDIwNzA1NGFkaXF6a2N4.

  12. 9 March 2013 Registered office address changed from 130 Wightman Road London N4 1RL on 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Address. Type: AD01. Barcode: X23SBJUA. Transaction: MzA3NDIwNzA1M2FkaXF6a2N4.

  13. 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: A1L7K3P4. Transaction: MzA2NzM1MTYzNmFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 12 January 2012 no member list [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X142O47N. Transaction: MzA1MzU4NDIyNWFkaXF6a2N4.

  15. 25 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVYWWYLE. Transaction: MzA0NjA2NTY3OWFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 12 January 2011 no member list [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XK54HR20. Transaction: MzAzMDk1NTM4N2FkaXF6a2N4.

  17. 5 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJQ43OU8. Transaction: MzAyNjQ5OTQyMmFkaXF6a2N4.

  18. 24 February 2010 Annual return made up to 12 January 2010 no member list [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XLH6LHSZ. Transaction: MzAxMDE2NDU5M2FkaXF6a2N4.

  19. 24 February 2010 Director's details changed for Peter John Hughes on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLH6HHSV. Transaction: MzAxMDE1NTYzMWFkaXF6a2N4.

  20. 24 February 2010 Director's details changed for Joseph Stern on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLH6JHSX. Transaction: MzAxMDE1NTYzOGFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Eilis Aine Kennedy on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLH6IHSW. Transaction: MzAxMDE1NTYzN2FkaXF6a2N4.

  22. 24 February 2010 Director's details changed for Mark Stern on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLH6KHSY. Transaction: MzAxMDE1NTY1NGFkaXF6a2N4.

  23. 7 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWN12FE0. Transaction: MzAwNDM3NzM2MmFkaXF6a2N4.

  24. 27 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AERML6SK. Transaction: MjAyNDMzNjcyNGFkaXF6a2N4.

  25. 22 January 2009 Annual return made up to 12/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKUE6P4. Transaction: MjAyMzkzMzAzMGFkaXF6a2N4.

  26. 13 February 2008 Annual return made up to 12/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI5NTA3MmFkaXF6a2N4.

  27. 18 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg4NDc0OWFkaXF6a2N4.

  28. 25 January 2007 Annual return made up to 12/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE4ODQ1NWFkaXF6a2N4.

  29. 25 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU1NjA1NWFkaXF6a2N4.

  30. 24 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4NTc4NWFkaXF6a2N4.

  31. 13 February 2006 Annual return made up to 12/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc5MTU4N2FkaXF6a2N4.

  32. 20 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ5MDE2MGFkaXF6a2N4.

  33. 17 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTY5Njc0OGFkaXF6a2N4.

  34. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMwODk5NGFkaXF6a2N4.

  35. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgxMDg3NmFkaXF6a2N4.

  36. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE5OTk4N2FkaXF6a2N4.

  37. 16 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjM0MjY1NWFkaXF6a2N4.

  38. 16 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQyMzA5NmFkaXF6a2N4.

  39. 16 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU3NzI2OGFkaXF6a2N4.

  40. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI4OTA1N2FkaXF6a2N4.

  41. 16 February 2005 Registered office changed on 16/02/05 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA3ODYwMGFkaXF6a2N4.

  42. 14 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzkwOTIzOWFkaXF6a2N4.

  43. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTEyMTU2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.