125 Wilberforce Road Limited

Company Registration Number: 05640128

Company registered in England and Wales

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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.
125 Wilberforce Road Limited is a Private Company Limited by Guarantee first registered on 30 November 2005. Its current registered address is in London.

Registered Address

7 CRESCENT RISE
ALEXANDRA PARK
LONDON
N22 7AW

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

All companies at N22 7AW

Registration Data

Company Number

05640128

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142012201120102008
Fixed Assets £25,000£25,000£25,000£25,000£25,000£25,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £25,000£25,000£25,000£25,000£25,000£25,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £25,000£25,000£25,000£25,000£25,000£25,000

Previous Names

No previous names

Company Officers

  • HEMMINGS-PORTAS, Shirlie

    Secretary

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Executive Assistant

    7 Crescent Rise
    Alexandra Park
    London
    N22 7AW

  • HEMMINGS-PORTAS, Shirlie

    Director

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: April 1963

    7 Crescent Rise
    Alexandra Park
    London
    N22 7AW

  • RIVERWAY LIMITED

    Corporate Director

    Appointed on 30 November 2005

     

    82 Vera Avenue
    Winchmore Hill
    London
    N21 1RR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2005

    Resigned on 30 November 2005

    26
    Church Street
    London
    NW8 8EP

  • BUTCHER, Michelle Mary

    Director

    Appointed on 30 November 2005

    Resigned on 12 January 2006

    Nationality: British

    Occupation: Houewife

    Month of birth: September 1975

    125b Wilberforce Road
    Finsbury Park
    London
    N4 2SX

  • SULLIVAN, Catherine Mary Ann

    Director

    Appointed on 12 January 2006

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Medical Sales

    Month of birth: November 1977

    125b Wilberforce Road
    London
    N4 2SX

This information was most recently updated today.

Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4D63C. Transaction: MzE2MzUxMjMyMGFkaXF6a2N4.

  2. 4 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L4D6BD. Transaction: MzE2MzUxMjI2MGFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQAMQ. Transaction: MzEzODU4MzAwMWFkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: A4MIQAMI. Transaction: MzEzODU4MjgxMWFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVP135. Transaction: MzExMzgyNjUyMWFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: A3MVP13D. Transaction: MzExMzgyNjUyMGFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: A2NHWTJU. Transaction: MzA5MTEyNjQ0OWFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWTJM. Transaction: MzA5MTEyNjIwOGFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: A1O4OF9D. Transaction: MzA2OTczNTg0NWFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPE0V5. Transaction: MzA2OTU5NTU1M2FkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQ00O. Transaction: MzA1MDA4OTQ3M2FkaXF6a2N4.

  12. 4 January 2012 Termination of appointment of Catherine Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OSQOS1. Transaction: MzA1MDA2NzkxNGFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: A0OSQOS9. Transaction: MzA1MDA2NzUxNmFkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: A3CSGPTF. Transaction: MzAyODY5NTc5MWFkaXF6a2N4.

  15. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A458VPS3. Transaction: MzAyODU1ODA0MWFkaXF6a2N4.

  16. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEG8ZGUL. Transaction: MzAwNzc0MTIwOWFkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: AOY70G2L. Transaction: MzAwNjY2NzYzN2FkaXF6a2N4.

  18. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3HQN6XA. Transaction: MjAyNDY3NTAzMWFkaXF6a2N4.

  19. 31 December 2008 Annual return made up to 30/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATFC2635. Transaction: MjAyMTkxNTA0N2FkaXF6a2N4.

  20. 2 January 2008 Annual return made up to 30/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0MzcyOGFkaXF6a2N4.

  21. 28 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyNzY5OGFkaXF6a2N4.

  22. 14 September 2007 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTM5MTI4N2FkaXF6a2N4.

  23. 8 January 2007 Annual return made up to 30/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgyMjk1M2FkaXF6a2N4.

  24. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0MDcxNmFkaXF6a2N4.

  25. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI0MDcwMmFkaXF6a2N4.

  26. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTcxNDUyMGFkaXF6a2N4.

  27. 30 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY4MjE0NWFkaXF6a2N4.

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