72 Wickham Road Limited

Company Registration Number: 05553420

Company registered in England and Wales

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72 Wickham Road Limited is a Private Company Limited by Shares first registered on 5 September 2005. Its current registered address is in London.

Registered Address

72 WICKHAM ROAD
BROCKLEY LEWISHAM
LONDON
SE4 1LS

There are 14 companies currently registered at this postcode, including this one.

All companies at SE4 1LS

Registration Data

Company Number

05553420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 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 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£4£4
of which Cash £4£4£4£0£4£4
Total Assets £4£4£4£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£4£4
Total Net Worth £4£4£4£0£4£4

Previous Names

No previous names

Company Officers

  • GRAY, Julia Jane Ramsay

    Secretary

    Appointed on 7 February 2007

     

    72 Wickham Road
    Brockley
    London
    Lewisham
    SE4 1LS

  • FOLIVI, Florence

    Director

    Appointed on 15 February 2010

     

    Nationality: French

    Occupation: Financial Controller

    Month of birth: May 1971

    72 Wickham Road
    Brockley Lewisham
    London
    SE4 1LS

  • WARD, David Haig Collum

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Actor

    Month of birth: September 1955

    72 Wickham Road
    Brockley
    London
    Lewisham
    SE4 1LS

  • CLEVERLY, Evelyn Suna

    Secretary

    Appointed on 5 September 2005

    Resigned on 7 February 2007

    56 Belmont Hill
    London
    SE13 5DN

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • CLEVERLY, James Philip

    Director

    Appointed on 5 September 2005

    Resigned on 7 February 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1942

    56 Belmont Hill
    London
    SE13 5DN

  • DWYER, Daniel James

    Nominee Director

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • FLORI, Alexandre Pascal Pierre

    Director

    Appointed on 7 February 2007

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1964

    72b Wickham Road
    Brockley
    London
    Lewisham
    SE4 1LS

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F077RV. Transaction: MzE1NjkwNjI2MGFkaXF6a2N4.

  2. 14 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59467Q1. Transaction: MzE1MDcxOTg3NmFkaXF6a2N4.

  3. 13 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FVAJMR. Transaction: MzEzMDg3NjkxOWFkaXF6a2N4.

  4. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL8ZMJ. Transaction: MzEyNjAzODI4NmFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHMNE. Transaction: MzEwODc2NTI1M2FkaXF6a2N4.

  6. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZJTF. Transaction: MzEwMjg1NDc4NWFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN6N21. Transaction: MzA4NDc2MjE0NGFkaXF6a2N4.

  8. 20 August 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2EXMOTD. Transaction: MzA4MzU2OTEyNGFkaXF6a2N4.

  9. 17 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO8X29. Transaction: MzA2NDIwNzY5OGFkaXF6a2N4.

  10. 9 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18L89D6. Transaction: MzA1NzE3ODY4NWFkaXF6a2N4.

  11. 12 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: X0HUFYAV. Transaction: MzA0NTMxNjk2MmFkaXF6a2N4.

  12. 11 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXMIXP0K. Transaction: MzAyNjg2NDczNWFkaXF6a2N4.

  13. 16 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XAY0NNGV. Transaction: MzAyMzQxMzE5MGFkaXF6a2N4.

  14. 16 September 2010 Director's details changed for David Haig Collum Ward on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XAY0MNGU. Transaction: MzAyMzQxMzA1NGFkaXF6a2N4.

  15. 24 March 2010 Appointment of Ms Florence Folivi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7EKSIKW. Transaction: MzAxMjE2NTA3MWFkaXF6a2N4.

  16. 24 March 2010 Termination of appointment of Alexandre Flori as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7EJYIK1. Transaction: MzAxMjE2NTA1MWFkaXF6a2N4.

  17. 1 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHIJFEI3. Transaction: MzAwMTg4OTc1MmFkaXF6a2N4.

  18. 16 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCANRDAK. Transaction: MjA0MTQxNTExNGFkaXF6a2N4.

  19. 9 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A30II3T9. Transaction: MjAxNTE5MjU4OGFkaXF6a2N4.

  20. 5 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJKK2V6. Transaction: MjAxMjc2Njc5MmFkaXF6a2N4.

  21. 17 March 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJEL1Y1S. Transaction: MjAwMTU3OTA0M2FkaXF6a2N4.

  22. 18 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcxODk0MGFkaXF6a2N4.

  23. 9 May 2007 Registered office changed on 09/05/07 from: 56 belmont hill lewisham london SE13 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU0NTQzNWFkaXF6a2N4.

  24. 9 May 2007 Ad 19/04/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU0NDEzN2FkaXF6a2N4.

  25. 9 May 2007 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0NDEzNmFkaXF6a2N4.

  26. 9 May 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NDEzNWFkaXF6a2N4.

  27. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg5NjI1MGFkaXF6a2N4.

  28. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg5NjI1MmFkaXF6a2N4.

  29. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg5NjI0OGFkaXF6a2N4.

  30. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg5NjI1MWFkaXF6a2N4.

  31. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg5NjI0OWFkaXF6a2N4.

  32. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg1OTgzNWFkaXF6a2N4.

  33. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM0NDEwNmFkaXF6a2N4.

  34. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIxNDgwOWFkaXF6a2N4.

  35. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcxOTEyN2FkaXF6a2N4.

  36. 22 September 2005 Registered office changed on 22/09/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTEwNzQ2MmFkaXF6a2N4.

  37. 5 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTg2NjcxOWFkaXF6a2N4.

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