18 Wilson Road Camberwell Limited

Company Registration Number: 05356265

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.
18 Wilson Road Camberwell Limited is a Private Company Limited by Shares first registered on 8 February 2005. Its current registered address is in Camberwell, London.

Registered Address

FIRST FLOOR FLAT
18 WILSON ROAD
CAMBERWELL
LONDON
SE5 8PB

There are 9 companies currently registered at this postcode, including this one.

All companies at SE5 8PB

Registration Data

Company Number

05356265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • ROWSON, Andrew

    Secretary

    Appointed on 27 January 2017

     

    First Floor Flat
    18 Wilson Road
    Camberwell
    London
    SE5 8PB

  • ROWSON, Andrew Peter

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1979

    First Floor Flat
    18 Wilson Road
    Camberwell
    London
    SE5 8PB

  • STEVENSON, Carlton Roy

    Secretary

    Appointed on 31 October 2010

    Resigned on 27 January 2017

    First Floor Flat
    18 Wilson Road
    Camberwell
    London
    SE5 8PB

  • WEEKS, Jonathan Howard

    Secretary

    Appointed on 8 February 2005

    Resigned on 31 October 2010

    First Floor Flat
    18 Wilson Road
    London
    SE5 8PB

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • STEVENSON, Carlton Roy

    Director

    Appointed on 8 February 2005

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Artist

    Month of birth: December 1961

    18 Wilson Road
    London
    SE5 8PB

  • WEEKS, Jonathan Howard

    Director

    Appointed on 8 February 2005

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Proposed Director

    Month of birth: November 1968

    First Floor Flat
    18 Wilson Road
    London
    SE5 8PB

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNHAQ. Transaction: MzE2ODY5NDUzN2FkaXF6a2N4.

  2. 10 February 2017 Appointment of Mr Andrew Rowson as a secretary on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP03. Barcode: X5ZZNGGA. Transaction: MzE2ODY5NDI3OWFkaXF6a2N4.

  3. 10 February 2017 Termination of appointment of Carlton Roy Stevenson as a secretary on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM02. Barcode: X5ZZLBDT. Transaction: MzE2ODY2Nzk0MmFkaXF6a2N4.

  4. 10 February 2017 Termination of appointment of Carlton Roy Stevenson as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5ZZLB3S. Transaction: MzE2ODY2NzkwMGFkaXF6a2N4.

  5. 27 September 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GDXQRT. Transaction: MzE1ODM1NDI4NmFkaXF6a2N4.

  6. 15 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50T7KWG. Transaction: MzE0MTg4NDg0MWFkaXF6a2N4.

  7. 24 September 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GLI64X. Transaction: MzEzMTY4MDE0MGFkaXF6a2N4.

  8. 17 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8D0G. Transaction: MzExNzQzNzM3N2FkaXF6a2N4.

  9. 23 September 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3H080S9. Transaction: MzEwODAyMDkxOGFkaXF6a2N4.

  10. 2 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRKLC. Transaction: MzA5NTQ5Njk3NGFkaXF6a2N4.

  11. 30 September 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I0L2BM. Transaction: MzA4NjA3MTE5NmFkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X2226ZJV. Transaction: MzA3MjczMDE5NWFkaXF6a2N4.

  13. 6 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L4D2Z7. Transaction: MzA2NzA2MzgxOWFkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X142OGYR. Transaction: MzA1MzU4NjU2MGFkaXF6a2N4.

  15. 6 September 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XO26GXBH. Transaction: MzA0MzMyNDkxNmFkaXF6a2N4.

  16. 28 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XW8BRS1W. Transaction: MzAzMzAxNzQ4NWFkaXF6a2N4.

  17. 1 December 2010 Termination of appointment of Jonathan Weeks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3QHUPKA. Transaction: MzAyNzk5ODgxOWFkaXF6a2N4.

  18. 1 December 2010 Appointment of Mr Andrew Peter Rowson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3QF6PKK. Transaction: MzAyNzk5ODYwNmFkaXF6a2N4.

  19. 31 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XTBKWOPU. Transaction: MzAyNjE1MTIwOWFkaXF6a2N4.

  20. 31 October 2010 Termination of appointment of Jonathan Weeks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTBGOOPI. Transaction: MzAyNjE1MTA1NWFkaXF6a2N4.

  21. 31 October 2010 Appointment of Mr Carlton Roy Stevenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTBGLOPF. Transaction: MzAyNjE1MTA1NGFkaXF6a2N4.

  22. 15 October 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XNYYZO9C. Transaction: MzAyNTMyNzY0N2FkaXF6a2N4.

  23. 16 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XN4OKHKX. Transaction: MzAwOTU1NTQ4N2FkaXF6a2N4.

  24. 16 February 2010 Director's details changed for Carlton Roy Stevenson on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XN4OIHKV. Transaction: MzAwOTU1NTI0NWFkaXF6a2N4.

  25. 16 February 2010 Director's details changed for Jonathan Howard Weeks on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XN4OJHKW. Transaction: MzAwOTU1NTI0N2FkaXF6a2N4.

  26. 19 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6DN7IK. Transaction: MjAyNjIxMzYyMWFkaXF6a2N4.

  27. 12 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XHRWJ6G6. Transaction: MjAyMzA2NzY5N2FkaXF6a2N4.

  28. 13 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI4MzcxM2FkaXF6a2N4.

  29. 7 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU1MTE1NmFkaXF6a2N4.

  30. 20 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMxNDkyNWFkaXF6a2N4.

  31. 26 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIxOTI4OGFkaXF6a2N4.

  32. 9 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQyMzI3MGFkaXF6a2N4.

  33. 25 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ4OTYwOGFkaXF6a2N4.

  34. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEwNTQ4NWFkaXF6a2N4.

  35. 25 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkwNDY0OGFkaXF6a2N4.

  36. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg3MjE1NWFkaXF6a2N4.

  37. 8 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjY4NzgzMGFkaXF6a2N4.

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