15 Wyneham Road Management Limited

Company Registration Number: 05830619

Company registered in England and Wales

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15 Wyneham Road Management Limited is a Private Company Limited by Shares first registered on 26 May 2006. Its current registered address is in London.

Registered Address

15 WYNEHAM ROAD
LONDON
SE24 9NT

There are 9 companies currently registered at this postcode, including this one.

All companies at SE24 9NT

Registration Data

Company Number

05830619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,403£4,403£4,403£4,403£4,403£4,403£4,403
Current Assets £3£3£3£3£3£3£3
of which Cash £0£0£0£0£0£0£0
Total Assets £4,406£4,406£4,406£4,406£4,406£4,406£4,406
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £4,406£4,406£4,406£4,406£4,406£4,406£4,406

Previous Names

No previous names

Company Officers

  • MCCLYMONT, Etisyai Samoan

    Secretary

    Appointed on 20 July 2007

     

    Flat 2 15 Wyneham Road
    London
    SE24 9NT

  • BARRETT, Daniel James

    Director

    Appointed on 14 May 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1975

    Flat 3 15 Wyneham Road
    Dulwich
    London
    SE24 9NT

  • DARWIN, Charles Oliver

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Hotel Back Of House Manager

    Month of birth: July 1979

    Flat 1
    15
    Wyneham Road
    London
    SE24 9NT
    United Kingdom

  • MCCLYMONT, Etisyai Samoan

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1980

    Flat 2 15 Wyneham Road
    London
    SE24 9NT

  • DANIEL, Amanda

    Secretary

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    69
    Hayfield Road
    Orpington
    Kent
    BR5 2DL

  • JOHNSON, Claire Louise

    Secretary

    Appointed on 26 May 2006

    Resigned on 20 July 2007

    Flat 1 15 Wyneham Road
    Dulwich
    London
    SE24 9NT

  • DANIEL, Donald Stanley

    Director

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Law Agent

    Month of birth: March 1952

    69 Hayfield Road
    Orpington
    Kent
    BR5 2DL

  • DARWIN, Carol Ann, Dr

    Director

    Appointed on 20 July 2007

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    Flat 1 15 Wyneham Road
    London
    SE24 9NT

  • JOHNSON, Claire Louise

    Director

    Appointed on 26 May 2006

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1973

    Flat 1 15 Wyneham Road
    Dulwich
    London
    SE24 9NT

  • SIDE, Helen Beatrice

    Director

    Appointed on 26 May 2006

    Resigned on 14 May 2007

    Nationality: British

    Occupation: Assistant Fundraising Director

    Month of birth: June 1966

    Flat 3 15 Wyneham Road
    Dulwich
    London
    SE24 9NT

  • THOMPSON, Benjamin

    Director

    Appointed on 26 May 2006

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Pr Manager

    Month of birth: October 1975

    Flat 2 15 Wyneham Road
    Dulwich
    London
    SE24 9NT

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

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Latest Filings

  1. 30 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: X5MY96QI. Transaction: MzE2NTU5MjI2NGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T93CR. Transaction: MzE0OTUxMjE2NWFkaXF6a2N4.

  3. 29 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: X4NA0EY8. Transaction: MzEzODQ2MjA5NmFkaXF6a2N4.

  4. 13 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49FTP81. Transaction: MzEyNTA5MzIyNmFkaXF6a2N4.

  5. 13 June 2015 Registered office address changed from Flat 2 15 Wyneham Road Dulwich London SE24 9NT to 15 Wyneham Road London SE24 9NT on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Address. Type: AD01. Barcode: X49FTP5L. Transaction: MzEyNTA5MzEyMWFkaXF6a2N4.

  6. 31 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: X3NVQDRU. Transaction: MzExNDUyNzM5MmFkaXF6a2N4.

  7. 6 July 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3BGN5EG. Transaction: MzEwMzIzNTYwN2FkaXF6a2N4.

  8. 6 July 2014 Director's details changed for Etisyai Samoan Ince on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X3BGN5E8. Transaction: MzEwMzIzMjkxMWFkaXF6a2N4.

  9. 5 July 2014 Secretary's details changed for Etisyai Samoan Ince on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH03. Barcode: X3BGN5E0. Transaction: MzEwMzIzMjkxMGFkaXF6a2N4.

  10. 30 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: X2OA5KZC. Transaction: MzA5MTY2Mjc1NmFkaXF6a2N4.

  11. 15 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AM23HD. Transaction: MzA3OTgzMzQ1NGFkaXF6a2N4.

  12. 28 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: X1OPHZXK. Transaction: MzA3MDEyMDMyMGFkaXF6a2N4.

  13. 24 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BQM2Q3. Transaction: MzA1OTY2NDA1MWFkaXF6a2N4.

  14. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4PEJ. Transaction: MzA0OTkwMjQ3OWFkaXF6a2N4.

  15. 8 December 2011 Appointment of Charles Oliver Darwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKA2CZVZ. Transaction: MzA0ODYzNDI4MWFkaXF6a2N4.

  16. 7 December 2011 Termination of appointment of Carol Darwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK9YSZVA. Transaction: MzA0ODYzNDE2MGFkaXF6a2N4.

  17. 4 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XTBX5UPM. Transaction: MzAzODI4NDQ0OGFkaXF6a2N4.

  18. 31 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: XCZRMQEP. Transaction: MzAyOTYwMTMxNmFkaXF6a2N4.

  19. 23 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XVUXXL34. Transaction: MzAxODEzMDMzNWFkaXF6a2N4.

  20. 23 June 2010 Director's details changed for Etisyai Samoan Ince on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XVUXWL33. Transaction: MzAxODEzMDMwMmFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Dr Carol Ann Darwin on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XVUXVL32. Transaction: MzAxODEzMDMwMWFkaXF6a2N4.

  22. 23 June 2010 Director's details changed for Daniel James Barrett on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XVUXUL31. Transaction: MzAxODEzMDMwMGFkaXF6a2N4.

  23. 31 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: XZD28H33. Transaction: MzAwODMwNTA4NGFkaXF6a2N4.

  24. 29 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XON2WB3K. Transaction: MjAzNjAxNDEwM2FkaXF6a2N4.

  25. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM0YA6VS. Transaction: MjAyNDM1NzEyNGFkaXF6a2N4.

  26. 24 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98920TI. Transaction: MjAwNzc0NTA2NmFkaXF6a2N4.

  27. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwMzc4NWFkaXF6a2N4.

  28. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM0NzIxMmFkaXF6a2N4.

  29. 1 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM0NDcxNGFkaXF6a2N4.

  30. 10 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg3NzgyMWFkaXF6a2N4.

  31. 10 August 2007 Registered office changed on 10/08/07 from: flat 1 15 wyneham road dulwich london SE24 9NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk4MjE4NmFkaXF6a2N4.

  32. 19 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA3Nzg5OGFkaXF6a2N4.

  33. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIyNzQwN2FkaXF6a2N4.

  34. 12 June 2007 Ad 15/05/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjEwNTk5MGFkaXF6a2N4.

  35. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg1ODUwM2FkaXF6a2N4.

  36. 12 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM2NDU1OWFkaXF6a2N4.

  37. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI1ODkzN2FkaXF6a2N4.

  38. 18 October 2006 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTczOTUzMWFkaXF6a2N4.

  39. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY2NDgyMGFkaXF6a2N4.

  40. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMzNjc3OGFkaXF6a2N4.

  41. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMzNDQzNGFkaXF6a2N4.

  42. 19 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMzNjgwNWFkaXF6a2N4.

  43. 9 June 2006 Registered office changed on 09/06/06 from: 69 hayfield road orpington kent BR5 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg2NzY1NGFkaXF6a2N4.

  44. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg2NTAzN2FkaXF6a2N4.

  45. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg2NzYzNWFkaXF6a2N4.

  46. 26 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTc2NjE5MWFkaXF6a2N4.

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