28/29 Wemyss Road Management Limited

Company Registration Number: 05553651

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.
28/29 Wemyss Road Management Limited is a Private Company Limited by Shares first registered on 5 September 2005. Its current registered address is in London.

Registered Address

28A WEMYSS ROAD
BLACKHEATH
LONDON
SE3 0TG

There are 8 companies currently registered at this postcode, including this one.

All companies at SE3 0TG

Registration Data

Company Number

05553651

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

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

  • DICKSON, Kathleen Margaret

    Director

    Appointed on 5 December 2014

     

    Nationality: Scottish

    Occupation: Head Of International Project Strategy

    Month of birth: December 1965

    28
    Wemyss Road
    London
    SE3 0TG
    England

  • EUSTICE, Louise Anne

    Secretary

    Appointed on 17 October 2013

    Resigned on 30 June 2017

    28a
    Wemyss Road
    Blackheath
    London
    SE3 0TG
    England

  • GROSS, Andrew Neal

    Secretary

    Appointed on 5 September 2005

    Resigned on 4 August 2007

    Nationality: British

    Occupation: Property Developer

    56 East Brook Road
    Blackheath
    London
    SE3 8BT

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 August 2007

    Resigned on 7 August 2013

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    26
    Church Street
    London
    NW8 8EP

  • DE VISSCHER, Maud Chantal Guido

    Director

    Appointed on 4 August 2007

    Resigned on 3 July 2010

    Nationality: Belgian

    Occupation: Lecturer

    Month of birth: March 1977

    29a Wemyss Road
    London
    SE3 0TG

  • EUSTICE, Louise Anne

    Director

    Appointed on 31 August 2012

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1977

    28a
    Wemyss Road
    London
    SE3 0TG
    United Kingdom

  • EUSTICE, Steven Christopher

    Director

    Appointed on 31 August 2012

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1978

    28a
    Wemyss Road
    London
    SE3 0TG
    United Kingdom

  • GAL, Daniel

    Director

    Appointed on 4 August 2007

    Resigned on 3 July 2010

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: September 1973

    29 Wemyss Road
    London
    SE3 0TG

  • GROSS, Andrew Neal

    Director

    Appointed on 5 September 2005

    Resigned on 4 August 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1971

    56 East Brook Road
    Blackheath
    London
    SE3 8BT

  • HOLLOWAY, Russell Rhys

    Director

    Appointed on 4 August 2007

    Resigned on 3 July 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1972

    29 Wemyss Road
    Blackheath Village
    London
    SE3 0TG

  • KOTZAGIORGIS, Evangelos

    Director

    Appointed on 4 August 2007

    Resigned on 31 August 2012

    Nationality: Greek

    Occupation: E U Civil Servant

    Month of birth: February 1975

    28a Wemyss Road
    London
    SE3 0TG

  • O'DONOGHUE, Niamh

    Director

    Appointed on 4 August 2007

    Resigned on 5 December 2014

    Nationality: Irish

    Occupation: Prime Equities Broker

    Month of birth: May 1979

    28 Wemyss Road
    London
    SE3 0TG

  • TAYLOR, Michael Jon

    Director

    Appointed on 4 August 2007

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1978

    28 Weymyss Road
    London
    SE3 0TG

  • TZOGANI, Kyriaki

    Director

    Appointed on 4 August 2007

    Resigned on 31 August 2012

    Nationality: Greek

    Occupation: E U Civil Servant

    Month of birth: October 1974

    28a Wemyss Road
    London
    SE3 0TG

  • WILLIAMSON, Claire Sandra

    Director

    Appointed on 4 August 2007

    Resigned on 3 July 2010

    Nationality: British

    Occupation: Publi Health Nutritionist

    Month of birth: August 1971

    29 Wemyss Road
    Blackheath Village
    London
    SE3 0TG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 July 2017 Termination of appointment of Steven Christopher Eustice as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69W1QMZ. Transaction: MzE3OTU2Mjg3NWFkaXF6a2N4.

  2. 3 July 2017 Termination of appointment of Louise Anne Eustice as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69W1Q2W. Transaction: MzE3OTU2Mjg2NGFkaXF6a2N4.

  3. 3 July 2017 Termination of appointment of Louise Anne Eustice as a secretary on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM02. Barcode: X69W1N49. Transaction: MzE3OTU2Mjc1OGFkaXF6a2N4.

  4. 21 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FHCB9C. Transaction: MzE1NzY0MzQ1MmFkaXF6a2N4.

  5. 12 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5NBS. Transaction: MzE1NzIxNTYzOGFkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F0584G. Transaction: MzEzMDE0NzU0M2FkaXF6a2N4.

  7. 26 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E0COI2. Transaction: MzEyOTQyODEwOWFkaXF6a2N4.

  8. 10 August 2015 Appointment of Ms Kathleen Margaret Dickson as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X4D7DBYZ. Transaction: MzEyODU1ODI0M2FkaXF6a2N4.

  9. 6 August 2015 Termination of appointment of Niamh O'donoghue as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X4D7DEBV. Transaction: MzEyODU1ODgyOGFkaXF6a2N4.

  10. 6 August 2015 Termination of appointment of Michael Jon Taylor as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X4D7DB00. Transaction: MzEyODU1Nzk4MGFkaXF6a2N4.

  11. 28 September 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: X3HD9FXM. Transaction: MzEwODM4NDM4N2FkaXF6a2N4.

  12. 1 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A365YQKJ. Transaction: MzA5OTI1NDQyNGFkaXF6a2N4.

  13. 18 October 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: X2J64PAV. Transaction: MzA4NzE3MzQwMWFkaXF6a2N4.

  14. 17 October 2013 Director's details changed for Michael Jon Taylor on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X2J64PAB. Transaction: MzA4NzE3MzM3M2FkaXF6a2N4.

  15. 17 October 2013 Appointment of Mrs Louise Anne Eustice as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J64PAJ. Transaction: MzA4NzE3MzM3NGFkaXF6a2N4.

  16. 17 October 2013 Registered office address changed from 28a Wemyss Road Black Heath London SE3 0TG on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J64P9U. Transaction: MzA4NzE3MzM3MmFkaXF6a2N4.

  17. 17 October 2013 Director's details changed for Niamh O'donoghue on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X2J64PA2. Transaction: MzA4NzE3MzM1OWFkaXF6a2N4.

  18. 20 September 2013 Registered office address changed from 28a Wemyss Road Black Heath London SE3 0TG on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: A2H524DF. Transaction: MzA4NTQ1NjA5NmFkaXF6a2N4.

  19. 13 September 2013 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: A2GN3E0Q. Transaction: MzA4NDk5Nzg3MWFkaXF6a2N4.

  20. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EN1IY9. Transaction: MzA4MzIwMDk4NGFkaXF6a2N4.

  21. 7 August 2013 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EA30ZF. Transaction: MzA4Mjg5MzMxMmFkaXF6a2N4.

  22. 17 October 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: X1JR8P3N. Transaction: MzA2NTk2OTQzMmFkaXF6a2N4.

  23. 18 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1HGBG9T. Transaction: MzA2NDMwNDE1MWFkaXF6a2N4.

  24. 12 September 2012 Termination of appointment of Evangelos Kotzagiorgis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFU9K. Transaction: MzA2Mzk5ODY3OWFkaXF6a2N4.

  25. 12 September 2012 Appointment of Louise Anne Eustice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBFYR5. Transaction: MzA2NDAwMDM3MWFkaXF6a2N4.

  26. 12 September 2012 Appointment of Steven Christopher Eustice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBFYQX. Transaction: MzA2NDAwMDM1OGFkaXF6a2N4.

  27. 12 September 2012 Termination of appointment of Kyriaki Tzogani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFU9V. Transaction: MzA2Mzk5ODY4MmFkaXF6a2N4.

  28. 5 September 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: XNKD7XAV. Transaction: MzA0MzI0OTAyOWFkaXF6a2N4.

  29. 9 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN0PRWEN. Transaction: MzA0MTg1NTQ4MmFkaXF6a2N4.

  30. 7 September 2010 Termination of appointment of Russell Holloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7A0QN7Y. Transaction: MzAyMjg3MjA5MmFkaXF6a2N4.

  31. 7 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: X6HW5N6E. Transaction: MzAyMjc2MzI1M2FkaXF6a2N4.

  32. 6 July 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ7M6LFM. Transaction: MzAxODg5NzQxOWFkaXF6a2N4.

  33. 6 July 2010 Termination of appointment of Maud De Visscher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ7M8LFO. Transaction: MzAxODg5NzQyMWFkaXF6a2N4.

  34. 6 July 2010 Termination of appointment of Claire Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ7M4LFK. Transaction: MzAxODg5NzQxN2FkaXF6a2N4.

  35. 5 July 2010 Termination of appointment of Daniel Gal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ7M5LFL. Transaction: MzAxODg5NzQxOGFkaXF6a2N4.

  36. 14 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0E6CJWL. Transaction: MzAxNTU0ODc2NWFkaXF6a2N4.

  37. 28 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJTKJEDG. Transaction: MzAwMTY0MDM3OGFkaXF6a2N4.

  38. 14 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBK8ZD9L. Transaction: MjA0MTIzNjIyN2FkaXF6a2N4.

  39. 10 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIDB30W. Transaction: MjAxMzEwNDgzN2FkaXF6a2N4.

  40. 21 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARMYT2GW. Transaction: MjAxMTU3NjIwNWFkaXF6a2N4.

  41. 16 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE1MzY3MmFkaXF6a2N4.

  42. 23 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyNDU0MWFkaXF6a2N4.

  43. 10 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjczNTMzMGFkaXF6a2N4.

  44. 21 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc4ODExNWFkaXF6a2N4.

  45. 19 September 2007 Registered office changed on 19/09/07 from: 74 wimpole street london W1G 9RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc4OTk5MmFkaXF6a2N4.

  46. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2MDMxOGFkaXF6a2N4.

  47. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2MDY5OWFkaXF6a2N4.

  48. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2MDY5OGFkaXF6a2N4.

  49. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2MDY4M2FkaXF6a2N4.

  50. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2MDA5M2FkaXF6a2N4.

  51. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2MDMxOWFkaXF6a2N4.

  52. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2MDY4MmFkaXF6a2N4.

  53. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2MDA5MmFkaXF6a2N4.

  54. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE2MDMxN2FkaXF6a2N4.

  55. 16 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE2MDMxMGFkaXF6a2N4.

  56. 16 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyNzcwN2FkaXF6a2N4.

  57. 2 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAzNjIzMWFkaXF6a2N4.

  58. 27 January 2006 Ad 14/01/06--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDU2MTQ5OWFkaXF6a2N4.

  59. 27 January 2006 Nc inc already adjusted 14/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjI5MTA3M2FkaXF6a2N4.

  60. 27 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDM0MzY3MmFkaXF6a2N4.

  61. 27 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjEyNDc4NWFkaXF6a2N4.

  62. 13 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0Mzc0OTgyMWFkaXF6a2N4.

  63. 13 January 2006 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjkzOTc3NGFkaXF6a2N4.

  64. 3 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgyMDE2NWFkaXF6a2N4.

  65. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY5MTI0NGFkaXF6a2N4.

  66. 3 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk3MzE3OGFkaXF6a2N4.

  67. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI3OTQ4M2FkaXF6a2N4.

  68. 5 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTk1NjI4OGFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:43:52 +0100