37 Wilmington Square Limited

Company Registration Number: 05883027

Company registered in England and Wales

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37 Wilmington Square Limited is a Private Company Limited by Guarantee first registered on 20 July 2006.

Registered Address

37A WILMINGTON SQUARE
LONDON
WC1X 0EG

There are 3 companies currently registered at this postcode, including this one.

All companies at WC1X 0EG

Registration Data

Company Number

05883027

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALLEN, Barry Francis

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Black Cab Driver

    Month of birth: October 1952

    37a Wilmington Square
    London
    WC1X 0EG

  • MAURICE, Francois Emmanuel

    Director

    Appointed on 1 September 2007

     

    Nationality: French

    Occupation: Lawyer

    Month of birth: July 1949

    37
    Wilmington Square
    London
    WC1X 0EG
    United Kingdom

  • BOWMAN, Sheridan, Dr

    Secretary

    Appointed on 21 July 2006

    Resigned on 20 September 2007

    37 Wilmington Square
    London
    WC1X 0EG

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 July 2006

    Resigned on 27 July 2006

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • BOWMAN, Sheridan, Dr

    Director

    Appointed on 21 July 2006

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    37 Wilmington Square
    London
    WC1X 0EG

  • MOREIRA, Bianca

    Director

    Appointed on 20 July 2006

    Resigned on 21 July 2006

    Nationality: Brazilian

    Occupation: Trainee Solicitor

    Month of birth: October 1978

    82 Franche Court Road
    Earlsfield
    London
    SW17 0JU

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 20 July 2006

    Resigned on 27 July 2006

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3NH16. Transaction: MzE1MzgzNTc3OGFkaXF6a2N4.

  2. 5 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548NUL7. Transaction: MzE0NTY1MjA2M2FkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 20 July 2015 no member list [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C45BJV. Transaction: MzEyNzQ2NjcxMWFkaXF6a2N4.

  4. 21 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L452EMV5. Transaction: MzEyMTM5NTUxM2FkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 20 July 2014 no member list [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR7MJ4. Transaction: MzEwNDI2ODQ5NWFkaXF6a2N4.

  6. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L35TDEA2. Transaction: MzA5ODM2NDY3N2FkaXF6a2N4.

  7. 23 July 2013 Annual return made up to 20 July 2013 no member list [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7ADBD. Transaction: MzA4MjAwNjM5MWFkaXF6a2N4.

  8. 8 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L26XW65N. Transaction: MzA3NzYxNzU5OWFkaXF6a2N4.

  9. 22 July 2012 Annual return made up to 20 July 2012 no member list [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLRIBV. Transaction: MzA2MTE4MDcxOGFkaXF6a2N4.

  10. 12 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L16JFMTT. Transaction: MzA1NTcxMzg0NGFkaXF6a2N4.

  11. 24 July 2011 Annual return made up to 20 July 2011 no member list [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XA1W8W3B. Transaction: MzA0MDk0MzE3NWFkaXF6a2N4.

  12. 11 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L8DMNT2A. Transaction: MzAzNTM4MDMzOWFkaXF6a2N4.

  13. 24 July 2010 Annual return made up to 20 July 2010 no member list [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XO5F8LXV. Transaction: MzAyMDEzMDExM2FkaXF6a2N4.

  14. 24 July 2010 Director's details changed for Mr Francois Emmanuel Maurice on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XO5F6LXT. Transaction: MzAyMDEyOTkyMWFkaXF6a2N4.

  15. 24 July 2010 Director's details changed for Barry Allen on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XO5F5LXS. Transaction: MzAyMDEyOTkyMGFkaXF6a2N4.

  16. 27 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LPBRTJH5. Transaction: MzAxNDM1ODg5MWFkaXF6a2N4.

  17. 22 July 2009 Annual return made up to 20/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW66OBRV. Transaction: MjAzNzYyODk5N2FkaXF6a2N4.

  18. 4 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L6XYV9F5. Transaction: MjAzMjA1NDU2MWFkaXF6a2N4.

  19. 22 July 2008 Annual return made up to 20/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLXA1MR. Transaction: MjAwOTQ4NTU3NWFkaXF6a2N4.

  20. 14 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LN2QYZOL. Transaction: MjAwNTM0ODI2MGFkaXF6a2N4.

  21. 9 May 2008 Director appointed mr francois emmanuel maurice [View PDF]

    Category: Officers. Type: 288a. Barcode: XZIUAZK1. Transaction: MjAwNTA3NDAwMGFkaXF6a2N4.

  22. 24 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyMzIwNWFkaXF6a2N4.

  23. 30 August 2007 Registered office changed on 30/08/07 from: 37 wilmington square london WC1X 0EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTAyNjExNGFkaXF6a2N4.

  24. 24 July 2007 Annual return made up to 20/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE3MDU1MmFkaXF6a2N4.

  25. 13 June 2007 Registered office changed on 13/06/07 from: beaumont house 47 mount pleasant london WC1X 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ2NTQ0NGFkaXF6a2N4.

  26. 4 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkyNjI3OWFkaXF6a2N4.

  27. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUyNzIwOGFkaXF6a2N4.

  28. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU2NTcxNWFkaXF6a2N4.

  29. 27 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkzMDQxMmFkaXF6a2N4.

  30. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjkwNzQwMWFkaXF6a2N4.

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