49 Wilberforce Road London Limited

Company Registration Number: 05680177

Company registered in England and Wales

Approximate Location Map
Streetview
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.
49 Wilberforce Road London Limited is a Private Company Limited by Shares first registered on 19 January 2006.

Registered Address

49 WILBERFORCE ROAD
LONDON
N4 2SP

There are 21 companies currently registered at this postcode, including this one.

All companies at N4 2SP

Registration Data

Company Number

05680177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£3£3
of which Cash £0£0£0£0£0
Total Assets £3£3£0£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£3£3
Total Net Worth £3£3£0£3£3

Previous Names

No previous names

Company Officers

  • DEVERSON, Madonna Charmaine

    Director

    Appointed on 19 January 2006

     

    Nationality: British

    Occupation: Researcher Advertising

    Month of birth: July 1973

    49b Wilberforce Road
    London
    N4 2SP

  • LEE, Sarah Marie

    Director

    Appointed on 13 October 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1981

    25
    Pennington Close
    Colden Common
    Winchester
    Hampshire
    SO21 1UR
    England

  • NUTTING, Sam Robert

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1983

    49 Wilberforce Road
    London
    N4 2SP

  • JEEVANJEE, Anna Selena

    Secretary

    Appointed on 20 September 2007

    Resigned on 14 April 2013

    49a Wilberforce Road
    London
    N4 2SP

  • MITCHELL, Mary

    Secretary

    Appointed on 19 January 2006

    Resigned on 20 September 2007

    49c Wilberforce Road
    London
    N4 2SP

  • GOODCHILD, Helen

    Director

    Appointed on 19 January 2006

    Resigned on 8 August 2006

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: September 1965

    12 The Crescent
    Abbots Langley
    Hertfordshire
    WD5 0DS

  • JEEVANJEE, Anna Selena

    Director

    Appointed on 7 April 2010

    Resigned on 14 April 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1980

    49 Wilberforce Road
    London
    N4 2SP

  • MITCHELL, Mary

    Director

    Appointed on 19 January 2006

    Resigned on 20 September 2007

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: July 1972

    49c Wilberforce Road
    London
    N4 2SP

  • SMITH-SPARK, Catherine Anna, Dr

    Director

    Appointed on 20 September 2007

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1979

    49c Wilberforce Road
    London
    N4 2SP

  • SMITH-SPARK, James Hugo, Dr

    Director

    Appointed on 20 September 2007

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Sr University Lecturer

    Month of birth: December 1972

    49c Wilberforce Road
    London
    N4 2SP

  • WADE, Joseph

    Director

    Appointed on 8 August 2006

    Resigned on 9 November 2007

    Nationality: British

    Occupation: Advertising

    Month of birth: August 1976

    49a Wilberforce Road
    Finsbury Park
    N4 2SP

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB3UGO. Transaction: MzE1ODE3ODUwM2FkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBCCP. Transaction: MzEzOTk1ODIzMWFkaXF6a2N4.

  3. 22 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG735U. Transaction: MzEzMTQ0ODgyMmFkaXF6a2N4.

  4. 25 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSZ2M3. Transaction: MzExNjAzODI2NGFkaXF6a2N4.

  5. 25 January 2015 Director's details changed for Miss Sarah Marie Lee on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: CH01. Barcode: X3ZSZ2LV. Transaction: MzExNjAzODI1N2FkaXF6a2N4.

  6. 11 December 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3MI74R7. Transaction: MzExMzI4ODA2OGFkaXF6a2N4.

  7. 19 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWW29N. Transaction: MzA5MjkwNjQ2NGFkaXF6a2N4.

  8. 23 October 2013 Termination of appointment of Anna Jeevanjee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JLJY4B. Transaction: MzA4NzQ4NTUxNWFkaXF6a2N4.

  9. 23 October 2013 Termination of appointment of Anna Jeevanjee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLJXMI. Transaction: MzA4NzQ4NTM1NWFkaXF6a2N4.

  10. 23 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLJXFF. Transaction: MzA4NzQ4NTM0NmFkaXF6a2N4.

  11. 9 March 2013 Appointment of Mr Sam Robert Nutting as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23SBPGY. Transaction: MzA3NDIwODA1OWFkaXF6a2N4.

  12. 1 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X217AZE1. Transaction: MzA3MjA4NzI3OWFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X13SG0UR. Transaction: MzA1MzQ0MzkwNGFkaXF6a2N4.

  14. 2 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X11UQQ7C. Transaction: MzA1MTgxMDc4MWFkaXF6a2N4.

  15. 30 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XWQJAXZ8. Transaction: MzA0NDcwNTUzM2FkaXF6a2N4.

  16. 3 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XO7GKRCV. Transaction: MzAzMTYzMDM0M2FkaXF6a2N4.

  17. 20 December 2010 Appointment of Miss Sarah Marie Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA0BYQ39. Transaction: MzAyOTA3ODg4MGFkaXF6a2N4.

  18. 20 December 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XA08XQ35. Transaction: MzAyOTA3ODc0OWFkaXF6a2N4.

  19. 18 December 2010 Termination of appointment of James Smith-Spark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9G1SQ16. Transaction: MzAyOTAxNjA4NWFkaXF6a2N4.

  20. 8 April 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XDR8EIY3. Transaction: MzAxMzA0Mjk4OWFkaXF6a2N4.

  21. 7 April 2010 Termination of appointment of Catherine Smith-Spark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDRAXIYO. Transaction: MzAxMzA0MjkyNGFkaXF6a2N4.

  22. 7 April 2010 Appointment of Miss Anna Selena Jeevanjee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDR8DIY2. Transaction: MzAxMzA0Mjg0NWFkaXF6a2N4.

  23. 7 April 2010 Director's details changed for Dr James Hugo Smith-Spark on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDR8CIY1. Transaction: MzAxMzA0Mjg0NGFkaXF6a2N4.

  24. 7 April 2010 Director's details changed for Dr Catherine Anna Smith-Spark on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDR8BIY0. Transaction: MzAxMzA0Mjg0M2FkaXF6a2N4.

  25. 7 April 2010 Director's details changed for Madonna Charmaine Deverson on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDR8AIYZ. Transaction: MzAxMzA0Mjg0MmFkaXF6a2N4.

  26. 28 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8ALAFC1. Transaction: MzAwMzg5MDM4MmFkaXF6a2N4.

  27. 20 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJW9U6N8. Transaction: MjAyMzcxNDg4OGFkaXF6a2N4.

  28. 10 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJSOQ4NQ. Transaction: MjAxNzY5NDUwM2FkaXF6a2N4.

  29. 11 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwOTYzNmFkaXF6a2N4.

  30. 15 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5NjA1MGFkaXF6a2N4.

  31. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5NTQ4NmFkaXF6a2N4.

  32. 15 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5NjA0OWFkaXF6a2N4.

  33. 15 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA5NzE0OWFkaXF6a2N4.

  34. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA5NTI0OGFkaXF6a2N4.

  35. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA5NzAzMmFkaXF6a2N4.

  36. 26 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njc3NjYwOWFkaXF6a2N4.

  37. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkwNDMyN2FkaXF6a2N4.

  38. 7 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY1MzY3M2FkaXF6a2N4.

  39. 19 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzA4MDQ4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.