13 Wyndham Place Limited

Company Registration Number: 05886837

Company registered in England and Wales

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13 Wyndham Place Limited is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in London.

Registered Address

22 CLEVELAND STREET
LONDON
W1T 4JB

There are 5 companies currently registered at this postcode, including this one.

All companies at W1T 4JB

Registration Data

Company Number

05886837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,097£8,906£9,814£2,329£9,285
of which Cash £3,627£2,846£9,168£2,329£9,285
Total Assets £10,097£8,906£9,814£2,329£9,285
Current Liabilities £600£900£900£900£8,211
Net Current Assets £9,497£8,006£8,914£1,429£1,074
Total Net Worth £9,497£8,006£8,914£1,429£1,074

Previous Names

No previous names

Company Officers

  • KELLETT, Norma

    Secretary

    Appointed on 1 July 2015

     

    1
    Ettrick Road
    Edinburgh
    EH10 5BJ
    Scotland

  • KELLETT, Norma, Dr

    Director

    Appointed on 22 September 2014

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: September 1955

    1
    Ettrick Road
    Edinburgh
    EH10 5BJ
    Scotland

  • REXER, Robert Andrew

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1979

    13
    Wyndham Place
    London
    England

  • SAWICKI, Jedrzej Kazimierz

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1936

    13 Wyndham Place
    London
    W1H 2PY

  • HOWELL, Susan Rosemary Jane

    Secretary

    Appointed on 26 July 2006

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Retired

    Kelston House College Road
    Bath
    Avon
    BA1 5RY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HOWELL, Susan Rosemary Jane

    Director

    Appointed on 1 October 2009

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    Kelston House
    College Road
    Lansdown
    Bath
    Somerset
    BA1 5RY
    England

  • LEE, Lydia Margaret

    Director

    Appointed on 21 August 2008

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    Flat A
    13 Wyndham Place
    London
    W1H 2PY

  • PAN, Christopher

    Director

    Appointed on 26 July 2006

    Resigned on 2 January 2014

    Nationality: British

    Occupation: Banker

    Month of birth: February 1969

    13 Wyndham Place
    London
    WH1 2PY

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5D1E. Transaction: MzE1NjUwMzMwNGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RS8DV. Transaction: MzE0NzMwOTE4M2FkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7J6SA. Transaction: MzEyOTMyMzI0OWFkaXF6a2N4.

  4. 20 August 2015 Termination of appointment of Susan Rosemary Jane Howell as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4E7J6O1. Transaction: MzEyOTMyMjUzMGFkaXF6a2N4.

  5. 20 August 2015 Appointment of Norma Kellett as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4E7J6O9. Transaction: MzEyOTMyMjUzNmFkaXF6a2N4.

  6. 20 August 2015 Termination of appointment of Susan Rosemary Jane Howell as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4E7J6NT. Transaction: MzEyOTMyMjUyOGFkaXF6a2N4.

  7. 14 August 2015 Registered office address changed from Kelston House College Road Lansdown Bath BA1 5RY to 22 Cleveland Street London W1T 4JB on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: X4DS1XUA. Transaction: MzEyOTAyMTgyNWFkaXF6a2N4.

  8. 26 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JBI528. Transaction: MzExMDEzODM0MGFkaXF6a2N4.

  9. 23 September 2014 Appointment of Dr Norma Kellett as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3GXNTM3. Transaction: MzEwNzk0MzgwMWFkaXF6a2N4.

  10. 18 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPW8ZT. Transaction: MzEwNzc2Nzg4NmFkaXF6a2N4.

  11. 18 September 2014 Termination of appointment of Lydia Margaret Lee as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GPW8MB. Transaction: MzEwNzc2NzI4NGFkaXF6a2N4.

  12. 7 January 2014 Appointment of Mr Robert Andrew Rexer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ91D5. Transaction: MzA5MjAzMDQyM2FkaXF6a2N4.

  13. 6 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2YZ9EMY. Transaction: MzA5MjAzMzYwMWFkaXF6a2N4.

  14. 6 January 2014 Director's details changed for Jedrlej Kazimierz Sawicki on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ95XM. Transaction: MzA5MjAzMTU1N2FkaXF6a2N4.

  15. 6 January 2014 Termination of appointment of Christopher Pan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ8ZWH. Transaction: MzA5MjAzMDAwMmFkaXF6a2N4.

  16. 2 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9QPD. Transaction: MzA4MjY1ODEwM2FkaXF6a2N4.

  17. 7 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ZJQW1M. Transaction: MzA3MDY1Mzk1NGFkaXF6a2N4.

  18. 14 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBHO0Z. Transaction: MzA2MjQxNTg5OWFkaXF6a2N4.

  19. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A168K8RF. Transaction: MzA1NTY0Mjc5MmFkaXF6a2N4.

  20. 7 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XEVY1WHI. Transaction: MzA0MTcwMjg1N2FkaXF6a2N4.

  21. 21 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK43QQYF. Transaction: MzAzMDg1NDI5M2FkaXF6a2N4.

  22. 16 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XXMUYMKE. Transaction: MzAyMTQwNzEwNmFkaXF6a2N4.

  23. 15 August 2010 Director's details changed for Jedrlej Kazimierz Sawicki on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XXMUXMKD. Transaction: MzAyMTQwNzA5OWFkaXF6a2N4.

  24. 15 August 2010 Director's details changed for Christopher Pan on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XXMUWMKC. Transaction: MzAyMTQwNzA5OGFkaXF6a2N4.

  25. 15 August 2010 Director's details changed for Susan Rosemary Jane Lucas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXMUVMKB. Transaction: MzAyMTQwNzA5N2FkaXF6a2N4.

  26. 15 August 2010 Director's details changed for Lydia Margaret Lee on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XXMUUMKA. Transaction: MzAyMTQwNzA5NmFkaXF6a2N4.

  27. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALIMYIYD. Transaction: MzAxMzI2NDI3OWFkaXF6a2N4.

  28. 8 February 2010 Appointment of Susan Rosemary Jane Lucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PNKJ6H8A. Transaction: MzAwODkxMjg4MmFkaXF6a2N4.

  29. 11 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24JQCBZ. Transaction: MjAzODk3MzA1N2FkaXF6a2N4.

  30. 3 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7D275BJ. Transaction: MjAxOTI4ODI5NmFkaXF6a2N4.

  31. 16 September 2008 Director appointed lydia margaret lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AFWDQ35W. Transaction: MjAxMzQ5Mjk2OGFkaXF6a2N4.

  32. 22 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPZU2HK. Transaction: MjAxMTY4NDM5NWFkaXF6a2N4.

  33. 14 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AFLPWZNH. Transaction: MjAwNTM0MzQ4NmFkaXF6a2N4.

  34. 9 September 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ0MzAzM2FkaXF6a2N4.

  35. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4NjYwMGFkaXF6a2N4.

  36. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5NzM3NWFkaXF6a2N4.

  37. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYxNzcxMmFkaXF6a2N4.

  38. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTczNDk2MGFkaXF6a2N4.

  39. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMwMTgyOWFkaXF6a2N4.

  40. 12 September 2006 Registered office changed on 12/09/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI5NDAzOGFkaXF6a2N4.

  41. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg5NDE4NmFkaXF6a2N4.

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