135 Wembley Hill Road Limited

Company Registration Number: 05669044

Company registered in England and Wales

Approximate Location Map
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135 Wembley Hill Road Limited is a Private Company Limited by Shares first registered on 9 January 2006.

Registered Address

250 HARROW ROAD
WEMBLEY
HA9 6QL

There are 24 companies currently registered at this postcode, including this one.

All companies at HA9 6QL

Registration Data

Company Number

05669044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£4£0£0£0£0£0
Current Assets £4£4£4£4£0£4£4£4£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£0£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CROWLEY, Derry Martin

    Secretary

    Appointed on 9 January 2006

     

    250
    Harrow Road
    Wembley
    Middlesex
    HA9 6QL

  • CROWLEY, Derry Martin

    Director

    Appointed on 9 January 2006

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1967

    250
    Harrow Road
    Wembley
    Middlesex
    HA9 6QL

  • CROWLEY, Mary Patricia

    Director

    Appointed on 2 October 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1974

    6 Glenwood Close
    Harrow
    Middlesex
    HA1 2QL

  • MCCARTHY, Donal

    Director

    Appointed on 9 January 2006

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1967

    250
    Harrow Road
    Wembley
    Middlesex
    HA9 6QL

  • MORRISON, Fergal

    Director

    Appointed on 2 October 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1973

    8 Crawford Avenue
    Wembley
    Middlesex
    HA0 2HT

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2006

    Resigned on 9 January 2006

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2006

    Resigned on 9 January 2006

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY79L5. Transaction: MzE2NjUyNzI2NGFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICNG42. Transaction: MzE2MDQyNTI0MWFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN1NAA. Transaction: MzEzOTgwNjY4N2FkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX1H5T. Transaction: MzEzMzkzNTU1NGFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2Z8EZ. Transaction: MzExNTM2MTEyMGFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J18QLM. Transaction: MzEwOTkwMDk2OWFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X309VS88. Transaction: MzA5MzI3NjI4OGFkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IB18QH. Transaction: MzA4NjM4Mzc1M2FkaXF6a2N4.

  9. 14 January 2013 Director's details changed for Mr Derry Martin Crowley on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZU5SZC. Transaction: MzA3MDk3ODA0MWFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU4S5D. Transaction: MzA3MDk2NTU5N2FkaXF6a2N4.

  11. 11 January 2013 Director's details changed for Mr Derry Martin Crowley on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1ZU4S55. Transaction: MzA3MDk2NTQzN2FkaXF6a2N4.

  12. 7 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KS6SVL. Transaction: MzA2NzA5NTU4MWFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11A3B5V. Transaction: MzA1MTM3OTU1NmFkaXF6a2N4.

  14. 25 January 2012 Director's details changed for Mary Patricia Crowley on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X11A3B5F. Transaction: MzA1MTM3OTUxNGFkaXF6a2N4.

  15. 25 January 2012 Director's details changed for Donal Mccarthy on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X11A3B5N. Transaction: MzA1MTM3OTUxNmFkaXF6a2N4.

  16. 25 January 2012 Director's details changed for Derry Crowley on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X11A3B57. Transaction: MzA1MTM3OTUxMWFkaXF6a2N4.

  17. 18 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYX4SYED. Transaction: MzA0NTY2MDQ3N2FkaXF6a2N4.

  18. 20 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: ALI68QVC. Transaction: MzAzMDc4MTcyM2FkaXF6a2N4.

  19. 14 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATK2KO85. Transaction: MzAyNTI2ODcyMGFkaXF6a2N4.

  20. 12 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: A71CFHF5. Transaction: MzAwOTM2ODYyM2FkaXF6a2N4.

  21. 5 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASHFODSR. Transaction: MzAwMDA1Nzk0M2FkaXF6a2N4.

  22. 1 May 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYNRM9BS. Transaction: MjAzMTk5NjQ0NGFkaXF6a2N4.

  23. 5 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMWFC4J6. Transaction: MjAxNzMwODkzM2FkaXF6a2N4.

  24. 17 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJGFFY12. Transaction: MjAwMTU3OTE1NGFkaXF6a2N4.

  25. 17 March 2008 Director's change of particulars / donal mccarthy / 06/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJGFGY13. Transaction: MjAwMTU3OTEzMmFkaXF6a2N4.

  26. 17 March 2008 Director and secretary's change of particulars / derry crowley / 06/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJGFHY14. Transaction: MjAwMTU3OTA5MWFkaXF6a2N4.

  27. 22 October 2007 Registered office changed on 22/10/07 from: 150C southgate road london N1 3HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA2NTE1NWFkaXF6a2N4.

  28. 21 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA2NjE4OWFkaXF6a2N4.

  29. 22 March 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAxNzg0OWFkaXF6a2N4.

  30. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2NzYxNmFkaXF6a2N4.

  31. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg1NDE4M2FkaXF6a2N4.

  32. 9 October 2006 Ad 02/10/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTY5ODc2NmFkaXF6a2N4.

  33. 21 February 2006 Registered office changed on 21/02/06 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAyNDkyM2FkaXF6a2N4.

  34. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ5MjMxMmFkaXF6a2N4.

  35. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg4Mjg2MWFkaXF6a2N4.

  36. 6 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzczMDA2N2FkaXF6a2N4.

  37. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkxMTczOWFkaXF6a2N4.

  38. 6 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE0MjI3OGFkaXF6a2N4.

  39. 9 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTMwNjg1M2FkaXF6a2N4.

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