337 Wightman Road Limited

Company Registration Number: 05582464

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.
337 Wightman Road Limited is a Private Company Limited by Guarantee first registered on 4 October 2005. Its current registered address is in London.

Registered Address

10 OPERA COURT
WEDMORE STREET
LONDON
N19 4RT

There are 4 companies currently registered at this postcode, including this one.

All companies at N19 4RT

Registration Data

Company Number

05582464

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 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

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • SOLOMONS, Penelope Ann

    Secretary

    Appointed on 1 December 2015

     

    10 Opera Court
    Wedmore Street
    London
    N19 4RT

  • MERRICK, Richard Nigel

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Market Research

    Month of birth: January 1977

    337b
    Wightman Road
    London
    N8 0NA
    England

  • SOLOMONS, Laurence Henry

    Director

    Appointed on 4 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    10 Opera Court
    Wedmore Street
    London
    N19 4RT

  • MOLLER, Kelly Marina Vanice

    Secretary

    Appointed on 4 October 2005

    Resigned on 1 December 2015

    Nationality: British

    10 Opera Court
    Wedmore Street
    London
    N19 4RT

  • MOLLER, Martin Kevin

    Director

    Appointed on 4 October 2005

    Resigned on 1 December 2015

    Nationality: Irish

    Occupation: Doctor

    Month of birth: March 1972

    10 Opera Court
    Wedmore Street
    London
    N19 4RT

  • SOLOMONS, Penelope Ann Wardman

    Director

    Appointed on 4 October 2005

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1944

    10
    Opera Court Wedmore Street
    London
    N19 4RT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRP69I. Transaction: MzE1OTc4OTA4MWFkaXF6a2N4.

  2. 23 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59RQR3D. Transaction: MzE1MTQzNDczNWFkaXF6a2N4.

  3. 24 February 2016 Appointment of Mr Richard Nigel Merrick as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X51EEDVE. Transaction: MzE0MjY1NzA2MmFkaXF6a2N4.

  4. 24 February 2016 Termination of appointment of Martin Kevin Moller as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X51EEDHC. Transaction: MzE0MjY1Njk1NGFkaXF6a2N4.

  5. 24 February 2016 Termination of appointment of Penelope Ann Wardman Solomons as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X51EED9D. Transaction: MzE0MjY1Njk1MGFkaXF6a2N4.

  6. 24 February 2016 Appointment of Mrs Penelope Ann Solomons as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X51EECTF. Transaction: MzE0MjY1NjgzOWFkaXF6a2N4.

  7. 24 February 2016 Termination of appointment of Kelly Marina Vanice Moller as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X51EEBSG. Transaction: MzE0MjY1NjY5NGFkaXF6a2N4.

  8. 6 October 2015 Annual return made up to 4 October 2015 no member list [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGTQC1. Transaction: MzEzMjQ1ODMwOWFkaXF6a2N4.

  9. 15 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOLKQ8. Transaction: MzEyNzE0Mzg4N2FkaXF6a2N4.

  10. 4 October 2014 Annual return made up to 4 October 2014 no member list [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3HT1Z8J. Transaction: MzEwODgxNzgwNWFkaXF6a2N4.

  11. 22 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AL84YP. Transaction: MzEwMjM1NTI1NGFkaXF6a2N4.

  12. 6 October 2013 Annual return made up to 4 October 2013 no member list [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IG3HG1. Transaction: MzA4NjQyMTY1OWFkaXF6a2N4.

  13. 23 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B457K2. Transaction: MzA4MDI3NjUxMWFkaXF6a2N4.

  14. 6 October 2012 Annual return made up to 4 October 2012 no member list [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWGJOO. Transaction: MzA2NTM1Njk0NWFkaXF6a2N4.

  15. 27 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BYDC28. Transaction: MzA1OTg3NTkwNWFkaXF6a2N4.

  16. 9 October 2011 Annual return made up to 4 October 2011 no member list [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZJTEY8S. Transaction: MzA0NTE1ODY1MGFkaXF6a2N4.

  17. 5 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3S7RVK5. Transaction: MzAzOTkyMTI3OWFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 4 October 2010 no member list [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XJNOEO0T. Transaction: MzAyNDY4Mjc0OGFkaXF6a2N4.

  19. 6 October 2010 Secretary's details changed for Kelly Marina Vanice Moller on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH03. Barcode: XJNODO0S. Transaction: MzAyNDY4MjExN2FkaXF6a2N4.

  20. 1 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XMJE2LBE. Transaction: MzAxODcxODYyMmFkaXF6a2N4.

  21. 7 October 2009 Annual return made up to 4 October 2009 no member list [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XISLNDWO. Transaction: MzAwMDMwMjI2MWFkaXF6a2N4.

  22. 7 October 2009 Director's details changed for Penelope Ann Wardman Solomons on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XISLMDWN. Transaction: MzAwMDI5NDMyNWFkaXF6a2N4.

  23. 7 October 2009 Director's details changed for Laurence Henry Solomons on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XISLLDWM. Transaction: MzAwMDI5NDMyNGFkaXF6a2N4.

  24. 7 October 2009 Director's details changed for Martin Kevin Moller on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XISLKDWL. Transaction: MzAwMDI5NDMyM2FkaXF6a2N4.

  25. 21 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X58UKCKK. Transaction: MjAzOTY4ODk1MmFkaXF6a2N4.

  26. 27 March 2009 Annual return made up to 04/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KUW8HX. Transaction: MjAyOTE5MjEzN2FkaXF6a2N4.

  27. 27 March 2009 Registered office changed on 27/03/2009 from 337 wightman road london N8 0NA [View PDF]

    Category: Address. Type: 287. Barcode: X1KUV8HW. Transaction: MjAyOTE0MzkzNmFkaXF6a2N4.

  28. 26 March 2009 Director's change of particulars / penelope solomons / 26/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1KUU8HV. Transaction: MjAyOTE0MzczNGFkaXF6a2N4.

  29. 19 November 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AER9N4YD. Transaction: MjAxODM0NjAyM2FkaXF6a2N4.

  30. 15 October 2007 Annual return made up to 04/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzMzA4NmFkaXF6a2N4.

  31. 9 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM5NTExNmFkaXF6a2N4.

  32. 21 November 2006 Annual return made up to 04/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU2OTI1MmFkaXF6a2N4.

  33. 4 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTQwNzA0M2FkaXF6a2N4.

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