37 Central Road Wembley Freehold and Management Limited

Company Registration Number: 05426540

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.
37 Central Road Wembley Freehold and Management Limited is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in Middlesex, Ha0 2 LQ.

Registered Address

37 CENTRAL ROAD
WEMBLEY
MIDDLESEX
HA0 2 LQ

There are 11 companies currently registered at this postcode, including this one.

All companies at HA0 2LQ

Registration Data

Company Number

05426540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £6£6£3£5£5£102£2,269£2,071£1,571£1,321£0
of which Cash £6£6£3£5£5£102£2,269£2,071£2£2£0
Total Assets £6£6£3£5£5£102£2,269£2,071£1,571£1,321£0
Current Liabilities £10,122£10,122£5,122£5,222£5,122£5,050£5,710£5,310£4,710£4,310£0
Net Current Assets £-10,116£-10,116£-5,119£-5,217£-5,117£-4,948£-3,441£-3,239£-3,139£-2,989£0
Total Net Worth £-6,302£-6,302£-1,305£-1,403£-1,303£-1,134£-247£-45£-490£-489£0

Previous Names

No previous names

Company Officers

  • MOORJANI, Mansing

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    37 Central Road
    Wembley
    Middlesex
    HA0 2LQ

  • YU, Shee Hung, Dr

    Secretary

    Appointed on 15 April 2005

    Resigned on 26 October 2005

    2 Chalfont Road
    Edmonton
    London
    N9 9LW

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 26 October 2005

    Resigned on 12 December 2011

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN

This information was most recently updated 22/04/2017.

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. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YM41XD. Transaction: MzE2NzIyODA5NWFkaXF6a2N4.

  2. 16 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjkzNjM4MmFkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X5B865FE. Transaction: MzE1MjkzNjMzMWFkaXF6a2N4.

  4. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjI1ODYwN2FkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YXH38A. Transaction: MzE0MDE4MjEzNGFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45LKZFE. Transaction: MzEyMTQzMDExMWFkaXF6a2N4.

  7. 14 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3NWBDQ2. Transaction: MzExNTA3NjQ2MGFkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X361YM20. Transaction: MzA5ODQ2MjA1OGFkaXF6a2N4.

  9. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RIK29. Transaction: MzA5Mzk0MDgzNGFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQNC2. Transaction: MzA3NzE3MjM2N2FkaXF6a2N4.

  11. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209KXPE. Transaction: MzA3MTQ3MTI5OGFkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17347W1. Transaction: MzA1NjAzMDM3MGFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ORBC2I. Transaction: MzA0OTg2NTA3OWFkaXF6a2N4.

  14. 13 December 2011 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O2QWL6. Transaction: MzA0ODg5MjYwM2FkaXF6a2N4.

  15. 18 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDDT5TES. Transaction: MzAzNTczMjY4N2FkaXF6a2N4.

  16. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK6KKQYS. Transaction: MzAzMDg2NDY2M2FkaXF6a2N4.

  17. 20 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJDXUJAD. Transaction: MzAxMzc2OTc0M2FkaXF6a2N4.

  18. 10 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7VLOHDF. Transaction: MzAwOTE3NDg5NGFkaXF6a2N4.

  19. 14 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJMJ9U1. Transaction: MjAzMjkzNzUxM2FkaXF6a2N4.

  20. 19 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AI2AL885. Transaction: MjAyODU1MTA1MWFkaXF6a2N4.

  21. 11 November 2008 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Barcode: RYWWX4P7. Transaction: MjAxNzc4Nzg0M2FkaXF6a2N4.

  22. 11 November 2008 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: AIXWM4P0. Transaction: MjAxNzc3Njc0NWFkaXF6a2N4.

  23. 27 October 2008 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: ERFGI00I. Transaction: MjAxNjQ5OTYwMWFkaXF6a2N4.

  24. 27 October 2008 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Barcode: AVPSZ47W. Transaction: MjAxNjQ5OTAxNGFkaXF6a2N4.

  25. 30 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTXNZBH. Transaction: MjAwNDQ4MDM3NWFkaXF6a2N4.

  26. 7 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A4W0SYLL. Transaction: MjAwMjc5MjA4NGFkaXF6a2N4.

  27. 10 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxNzU5MmFkaXF6a2N4.

  28. 13 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYzMDI4NmFkaXF6a2N4.

  29. 18 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI0MTM4MGFkaXF6a2N4.

  30. 29 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkzMDk2NmFkaXF6a2N4.

  31. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgzNjM5NmFkaXF6a2N4.

  32. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUxODUxOWFkaXF6a2N4.

  33. 25 April 2005 Registered office changed on 25/04/05 from: 37 central road, wembley, middlesex, HA0 2 lq [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY2NzA5MGFkaXF6a2N4.

  34. 21 April 2005 Registered office changed on 21/04/05 from: 37 central road, wembley, middlesex, HA0 2 lq [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzk1ODgwNGFkaXF6a2N4.

  35. 18 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTE4ODUxMGFkaXF6a2N4.

  36. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE3ODMzMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.