42 Wetherell Road Limited

Company Registration Number: 05345463

Company registered in England and Wales

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42 Wetherell Road Limited is a Private Company Limited by Guarantee first registered on 28 January 2005. Its current registered address is in London.

Registered Address

42A WETHERELL ROAD
LONDON
UNITED KINGDOM
E9 7DB

There are 13 companies currently registered at this postcode, including this one.

All companies at E9 7DB

Registration Data

Company Number

05345463

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £355£468£681£381£1,231£1,241£1,241
of which Cash £343£467£680£380£1,230£1,240£1,240
Total Assets £355£468£681£381£1,231£1,241£1,241
Current Liabilities £732£732£832£432£1,282£1,282£1,282
Net Current Assets £-377£-264£-151£-51£-51£-41£-41
Total Net Worth £-377£-264£-151£-51£-51£-41£-41

Previous Names

No previous names

Company Officers

  • GREENLEAF, Paul Jonathan

    Secretary

    Appointed on 25 May 2005

     

    Nationality: British

    Occupation: Property Management

    42 Wetherell Road
    London
    E9 7DB

  • GREENLEAF, Paul Jonathan

    Director

    Appointed on 25 May 2005

     

    Nationality: British

    Occupation: Property Management

    Month of birth: December 1968

    42 Wetherell Road
    London
    E9 7DB

  • LAWSON, Anthony Robert

    Director

    Appointed on 21 December 2014

     

    Nationality: British

    Occupation: Recruitment & Management Consultant

    Month of birth: May 1955

    47 Anerley Road
    Westcliff-On-Sea
    Essex
    SS0 7HJ
    United Kingdom

  • BRAYHEAD(CORPORATE SERVICES) LIMITED

    Secretary

    Appointed on 28 January 2005

    Resigned on 26 May 2005

    Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2RP

  • BRAYHEAD(CORPORATE SERVICES) LIMITED

    Director

    Appointed on 28 January 2005

    Resigned on 26 May 2005

    Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2RP

  • LAWSON, Robert Arthur

    Director

    Appointed on 25 May 2005

    Resigned on 21 December 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1931

    42a Wetherell Road
    London
    E9 7DB

  • WALTERS, Julian Charles Edward

    Director

    Appointed on 28 January 2005

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: August 1979

    The Old Vicarage
    Llancynfelin
    Machynlleth
    Powys
    SY20 8PU

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 22 August 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6DCN6SR. Transaction: MzE4MzQ3NDEwM2FkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CR9G9. Transaction: MzE2OTA3Mjg5MWFkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5E26VII. Transaction: MzE1NTgwMzUwMWFkaXF6a2N4.

  4. 19 February 2016 Annual return made up to 28 January 2016 no member list [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X513S1AW. Transaction: MzE0MjI1MzgzOGFkaXF6a2N4.

  5. 9 September 2015 Registered office address changed from 47 Anerley Road Westcliff-on-Sea Essex SS0 7HJ United Kingdom to 42a Wetherell Road London E9 7DB on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKX882. Transaction: MzEzMDY1NTQ5MmFkaXF6a2N4.

  6. 8 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FICUW3. Transaction: MzEzMDYwMjc3MGFkaXF6a2N4.

  7. 4 September 2015 Director's details changed for Anthony Robert Lawson on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: CH01. Barcode: X4F8199N. Transaction: MzEzMDQwNDA2NGFkaXF6a2N4.

  8. 4 September 2015 Registered office address changed from 42a Wetherell Road London E9 7DB to 47 Anerley Road Westcliff-on-Sea Essex SS0 7HJ on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F818SO. Transaction: MzEzMDQwMzk5MWFkaXF6a2N4.

  9. 24 February 2015 Annual return made up to 28 January 2015 no member list [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41WGJSX. Transaction: MzExNzk3NzgzM2FkaXF6a2N4.

  10. 4 February 2015 Appointment of Anthony Robert Lawson as a director on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: AP01. Barcode: X40J2T3T. Transaction: MzExNjY3MDgzMGFkaXF6a2N4.

  11. 22 January 2015 Termination of appointment of Robert Arthur Lawson as a director on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: TM01. Barcode: X3ZL8FQ8. Transaction: MzExNTg2MjE0MWFkaXF6a2N4.

  12. 30 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3CHJ8G3. Transaction: MzEwNDQzNjA0OGFkaXF6a2N4.

  13. 12 February 2014 Annual return made up to 28 January 2014 no member list [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31KLQFD. Transaction: MzA5NDM4MTQxOWFkaXF6a2N4.

  14. 16 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GPOYC8. Transaction: MzA4NTExNzk4MWFkaXF6a2N4.

  15. 15 February 2013 Annual return made up to 28 January 2013 no member list [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X229XOVT. Transaction: MzA3Mjg5NzMxMWFkaXF6a2N4.

  16. 30 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GE070X. Transaction: MzA2MzIyMTY2NGFkaXF6a2N4.

  17. 13 April 2012 Annual return made up to 28 January 2012 no member list [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X16Q9VKW. Transaction: MzA1NTc4NzU3MmFkaXF6a2N4.

  18. 14 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XQZK9XJV. Transaction: MzA0MzgxMjE3M2FkaXF6a2N4.

  19. 25 February 2011 Annual return made up to 28 January 2011 no member list [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XVHQJRY7. Transaction: MzAzMjkxNzU4N2FkaXF6a2N4.

  20. 5 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJ8BWNZH. Transaction: MzAyNDYxMDIxMGFkaXF6a2N4.

  21. 2 February 2010 Annual return made up to 28 January 2010 no member list [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XRIPQH68. Transaction: MzAwODQ0ODYyMWFkaXF6a2N4.

  22. 2 February 2010 Director's details changed for Robert Arthur Lawson on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRIPPH67. Transaction: MzAwODQ0ODI5OWFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Paul Jonathan Greenleaf on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRIPOH66. Transaction: MzAwODQ0ODI5OGFkaXF6a2N4.

  24. 28 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJSJ5ED0. Transaction: MzAwMTY0NjM5MWFkaXF6a2N4.

  25. 4 February 2009 Annual return made up to 28/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHB171L. Transaction: MjAyNDg0OTA5N2FkaXF6a2N4.

  26. 3 February 2009 Registered office changed on 03/02/2009 from 42B wetherell road london E9 7DB [View PDF]

    Category: Address. Type: 287. Barcode: XNHB071K. Transaction: MjAyNDc0NzQ4MWFkaXF6a2N4.

  27. 22 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWY3346K. Transaction: MjAxNjA4MTcyNGFkaXF6a2N4.

  28. 5 February 2008 Annual return made up to 28/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0NDQ1OWFkaXF6a2N4.

  29. 20 November 2007 Amended accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Transaction: MDE4ODU2OTYwMWFkaXF6a2N4.

  30. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU2ODc5OGFkaXF6a2N4.

  31. 7 February 2007 Annual return made up to 28/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc0MDY4MGFkaXF6a2N4.

  32. 22 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3NTYyNGFkaXF6a2N4.

  33. 3 February 2006 Annual return made up to 28/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTM5OTA3MmFkaXF6a2N4.

  34. 20 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMyNDA5MWFkaXF6a2N4.

  35. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUwNTA1NGFkaXF6a2N4.

  36. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAwNjI4MmFkaXF6a2N4.

  37. 15 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg2Mjk0OWFkaXF6a2N4.

  38. 3 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ1OTc4OGFkaXF6a2N4.

  39. 3 June 2005 Registered office changed on 03/06/05 from: suite 16 bloomsbury house 4 bloomsbury square london WC1A 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc5ODU5MGFkaXF6a2N4.

  40. 28 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQzNzI3OGFkaXF6a2N4.

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