40 Wingford Road Management Limited

Company Registration Number: 05417119

Company registered in England and Wales

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40 Wingford Road Management Limited is a Private Company Limited by Guarantee first registered on 7 April 2005. Its current registered address is in London, GTR London.

Registered Address

40/ 40A WINGFORD ROAD
BRIXTON
LONDON
GTR LONDON
ENGLAND
SW2 4DS

There are 3 companies currently registered at this postcode, including this one.

All companies at SW2 4DS

Registration Data

Company Number

05417119

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 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

No previous names

Company Officers

  • SIANNI, Areti

    Secretary

    Appointed on 26 July 2006

     

    Nationality: Greek

    Occupation: Human Rights Policy Adviser

    40a Wingford Road
    London
    SW2 4DS

  • SIANNI, Areti

    Director

    Appointed on 1 January 2015

     

    Nationality: Greek

    Occupation: Senior Asylum/Migration Policy Adviser

    Month of birth: November 1964

    40a
    Wingford Road
    Brixton
    London
    Gtr London
    SW2 4DS
    England

  • STUMP, Michael Alexander

    Director

    Appointed on 2 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Flat 39 Normansfield Court
    22 Langdon Park
    Teddington
    Middlesex
    TW11 9FE
    England

  • WILLIAMS, Clemency Dale

    Director

    Appointed on 2 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1990

    40
    Wingford Road
    Brixton
    London
    Gtr London
    SW2 4DS
    England

  • WILLIAMS, Oriel Dale

    Director

    Appointed on 2 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    4
    Warkworth Street
    Cambridge
    CB1 1EG
    England

  • SELF, Rebecca

    Secretary

    Appointed on 7 April 2005

    Resigned on 22 July 2006

    40 Wingford Road
    London
    SW2 4DS

  • EAGLES, Wayne Richard

    Director

    Appointed on 11 August 2006

    Resigned on 2 February 2016

    Nationality: British

    Occupation: Floor Manager

    Month of birth: April 1967

    40 Wingford Road
    Brixton
    Gtr London
    SW2 4DS

  • SELF, Kevin George

    Director

    Appointed on 7 April 2005

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    40 Wingford Road
    London
    SW2 4DS

  • SELF, Rebecca

    Director

    Appointed on 7 April 2005

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1979

    40 Wingford Road
    London
    SW2 4DS

  • SIANNI, Areti

    Director

    Appointed on 7 April 2005

    Resigned on 1 January 2014

    Nationality: Greek

    Occupation: Human Rights Policy Adviser

    Month of birth: November 1964

    40a Wingford Road
    London
    SW2 4DS

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

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Latest Filings

  1. 9 June 2016 Annual return made up to 7 April 2016 no member list [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X58R781K. Transaction: MzE1MDQ0OTE5N2FkaXF6a2N4.

  2. 9 February 2016 Director's details changed for Mr Michael Alexander Stump on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50DOB0B. Transaction: MzE0MTUzNjU5M2FkaXF6a2N4.

  3. 9 February 2016 Director's details changed for Ms Oriel Dale Williams on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50DOA1C. Transaction: MzE0MTUzNjM1NmFkaXF6a2N4.

  4. 2 February 2016 Termination of appointment of Wayne Richard Eagles as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: X4ZVF862. Transaction: MzE0MDk4NTE1MmFkaXF6a2N4.

  5. 2 February 2016 Appointment of Mr Michael Alexander Stump as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X4ZVF7T4. Transaction: MzE0MDk4NTAwMWFkaXF6a2N4.

  6. 2 February 2016 Appointment of Miss Clemency Dale Williams as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X4ZVF7KG. Transaction: MzE0MDk4NDg5NGFkaXF6a2N4.

  7. 2 February 2016 Appointment of Ms Oriel Dale Williams as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X4ZVF7JT. Transaction: MzE0MDk4NDg1NWFkaXF6a2N4.

  8. 29 January 2016 Registered office address changed from 40/ 40a 40/ 40a Wingford Road Brixton London Gtr London SW2 4DS England to 40/ 40a Wingford Road Brixton London Gtr London SW2 4DS on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNKAM8. Transaction: MzE0MDgwOTE3MGFkaXF6a2N4.

  9. 26 January 2016 Registered office address changed from C/O C/O Flat 29 Alexandra Road Wimbledon London Gtr London SW19 7JY England to 40/ 40a 40/ 40a Wingford Road Brixton London Gtr London SW2 4DS on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFN0S3. Transaction: MzE0MDU0NTY3NGFkaXF6a2N4.

  10. 26 January 2016 Registered office address changed from 40 Wingford Road London SW2 4DS to 40/ 40a 40/ 40a Wingford Road Brixton London Gtr London SW2 4DS on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFMYSX. Transaction: MzE0MDU0NDAxNmFkaXF6a2N4.

  11. 3 November 2015 Appointment of Ms Areti Sianni as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4JCMNA3. Transaction: MzEzNDI3Mzg4NmFkaXF6a2N4.

  12. 1 November 2015 Termination of appointment of Areti Sianni as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X4JA2ZQ9. Transaction: MzEzNDI0ODEwNmFkaXF6a2N4.

  13. 12 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BGP2W9. Transaction: MzEyNjkwNjUwM2FkaXF6a2N4.

  14. 7 April 2015 Annual return made up to 7 April 2015 no member list [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X44SXZEJ. Transaction: MzEyMDcxMzExMWFkaXF6a2N4.

  15. 13 February 2015 Total exemption small company accounts made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X416IPQW. Transaction: MzExNzI0MDcxMWFkaXF6a2N4.

  16. 7 April 2014 Annual return made up to 7 April 2014 no member list [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35BSEPL. Transaction: MzA5Nzc1MjUxOWFkaXF6a2N4.

  17. 25 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LWET0P. Transaction: MzA4OTQwNDUxOWFkaXF6a2N4.

  18. 14 May 2013 Annual return made up to 7 April 2013 no member list [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X28DVJM8. Transaction: MzA3Nzk1MjE1NmFkaXF6a2N4.

  19. 13 September 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1H91UXN. Transaction: MzA2NDA4NTIzMGFkaXF6a2N4.

  20. 17 April 2012 Annual return made up to 7 April 2012 no member list [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X170HJ03. Transaction: MzA1NTkzNTYzOWFkaXF6a2N4.

  21. 3 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11SV7J6. Transaction: MzA1MTg3MjAwMmFkaXF6a2N4.

  22. 7 April 2011 Annual return made up to 7 April 2011 no member list [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XA0D3T3J. Transaction: MzAzNTIxNzIyOWFkaXF6a2N4.

  23. 24 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ0XBR0S. Transaction: MzAzMDk2NjY5MGFkaXF6a2N4.

  24. 24 May 2010 Annual return made up to 7 April 2010 no member list [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XEOV0K6K. Transaction: MzAxNjEzMDYxM2FkaXF6a2N4.

  25. 24 May 2010 Director's details changed for Areti Sianni on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XEOUZK6I. Transaction: MzAxNjA0NzQxMWFkaXF6a2N4.

  26. 4 May 2010 Annual return made up to 7 April 2009 no member list [View PDF]

    Action Date: 7 April 2009. Category: Annual return. Type: AR01. Barcode: XQKFIJPC. Transaction: MzAxNDc4MjEyOWFkaXF6a2N4.

  27. 30 April 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AXNZ19EH. Transaction: MjAzMTkxMDk5MWFkaXF6a2N4.

  28. 19 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYDCS7GC. Transaction: MjAyNjE2ODA3OGFkaXF6a2N4.

  29. 31 July 2008 Annual return made up to 07/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHK9L1VO. Transaction: MjAxMDA1MDYyOGFkaXF6a2N4.

  30. 31 July 2008 Registered office changed on 31/07/2008 from 40A wingford road london SW2 4DS [View PDF]

    Category: Address. Type: 287. Barcode: XHK9K1VN. Transaction: MjAxMDA0NDA3MGFkaXF6a2N4.

  31. 20 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0MWTXDV. Transaction: MDE5MjU5NjAwNWFkaXF6a2N4.

  32. 16 May 2007 Annual return made up to 07/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzODE3MGFkaXF6a2N4.

  33. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc2NzY4N2FkaXF6a2N4.

  34. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc2ODU3M2FkaXF6a2N4.

  35. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc2NzYyNmFkaXF6a2N4.

  36. 11 August 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA2ODM4NGFkaXF6a2N4.

  37. 26 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAwOTE2NmFkaXF6a2N4.

  38. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIwMTc3MGFkaXF6a2N4.

  39. 24 July 2006 Registered office changed on 24/07/06 from: 40 wingford road london SW2 4DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM0MzQ3OGFkaXF6a2N4.

  40. 27 April 2006 Annual return made up to 07/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA2Mjg1OWFkaXF6a2N4.

  41. 7 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTkxOTE2MWFkaXF6a2N4.

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