41 Wilberforce Road Limited

Company Registration Number: 05985061

Company registered in England and Wales

Approximate Location Map
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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.
41 Wilberforce Road Limited is a Private Company Limited by Shares first registered on 1 November 2006.

Registered Address

41 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

05985061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£0£0£3£0£0
Current Assets £667£436£829£589£252£5,609
of which Cash £667£433£826£589£252£5,609
Total Assets £670£436£829£592£252£5,609
Current Liabilities £0£0£0£0£0£0
Net Current Assets £667£436£829£589£252£5,609
Total Net Worth £670£436£829£592£252£5,609

Previous Names

No previous names

Company Officers

  • HYDE, Pierre

    Secretary

    Appointed on 17 September 2014

     

    41
    Wilberforce Road
    London
    N4 2SP
    England

  • HYDE, Pierre Alexander

    Director

    Appointed on 17 September 2014

     

    Nationality: Uk

    Occupation: Retail Strategy

    Month of birth: September 1988

    41 Wilberforce Road
    London
    N4 2SP

  • MASTERSON, Michael Gerard

    Director

    Appointed on 1 November 2006

     

    Nationality: Usa

    Occupation: Compliance Manager

    Month of birth: February 1963

    41 Wilberforce Road
    London
    N4 2SP

  • SMITH, Matthew Charles Frederick

    Director

    Appointed on 17 September 2014

     

    Nationality: Uk

    Occupation: Communications

    Month of birth: June 1973

    41 Wilberforce Road
    London
    N4 2SP

  • LAU YU KAN, Michel

    Secretary

    Appointed on 1 November 2006

    Resigned on 17 September 2014

    23
    Burkes Road
    Beaconsfield
    Bucks
    HP9 1PB

  • COX, Chantal

    Director

    Appointed on 10 September 2010

    Resigned on 17 August 2014

    Nationality: Dutch

    Occupation: Executive Assistant

    Month of birth: August 1969

    41 Wilberforce Road
    London
    N4 2SP

  • HARDWICK, Christine

    Director

    Appointed on 1 November 2006

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1930

    12 Merlin Close
    Bishops Waltham
    Hampshire
    SO32 1LZ

  • LAU YU KAN, Michel

    Director

    Appointed on 1 November 2006

    Resigned on 17 September 2014

    Nationality: British

    Occupation: International Civil Servant

    Month of birth: January 1957

    23
    Burkes Road
    Beaconsfield
    Bucks
    HP9 1PB

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

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.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQ6F5. Transaction: MzE2MTcyNTAxMmFkaXF6a2N4.

  2. 12 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D7149L. Transaction: MzE1NTAzMzkyM2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4K5JGQA. Transaction: MzEzNTI2MDEyNmFkaXF6a2N4.

  4. 16 November 2015 Director's details changed for Mr Pierre Hyde on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: CH01. Barcode: X4K5JGLT. Transaction: MzEzNTE4MzAxNGFkaXF6a2N4.

  5. 8 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DCG22Q. Transaction: MzEyODY0ODMyNWFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH9CMR. Transaction: MzExMTIzODE2N2FkaXF6a2N4.

  7. 17 September 2014 Appointment of Mr Matthew Smith as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GN9QSP. Transaction: MzEwNzY3OTM5MWFkaXF6a2N4.

  8. 17 September 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3GN900G. Transaction: MzEwNzY3Mzg0NmFkaXF6a2N4.

  9. 17 September 2014 Termination of appointment of Chantal Cox as a director on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: TM01. Barcode: X3GN8Y2Q. Transaction: MzEwNzY3MzQ3MGFkaXF6a2N4.

  10. 17 September 2014 Appointment of Mr Pierre Hyde as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GN8U0B. Transaction: MzEwNzY3MjU0MGFkaXF6a2N4.

  11. 17 September 2014 Termination of appointment of Michel Lau Yu Kan as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3GN8RLR. Transaction: MzEwNzY3MTk2MmFkaXF6a2N4.

  12. 17 September 2014 Appointment of Mr Pierre Hyde as a secretary on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP03. Barcode: X3GN8QD5. Transaction: MzEwNzY3MTYyNmFkaXF6a2N4.

  13. 17 September 2014 Termination of appointment of Michel Lau Yu Kan as a secretary on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM02. Barcode: X3GN8NTM. Transaction: MzEwNzY3MDkyMWFkaXF6a2N4.

  14. 8 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DUD1QF. Transaction: MzEwNTI3NTA0MGFkaXF6a2N4.

  15. 8 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOJDPK. Transaction: MzA4ODQzMTE4MWFkaXF6a2N4.

  16. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EPP0PS. Transaction: MzA4MzI5MTY3MGFkaXF6a2N4.

  17. 6 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1RG21. Transaction: MzA2Njk4MjUzN2FkaXF6a2N4.

  18. 23 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DQVMRU. Transaction: MzA2MTI0MDgzNGFkaXF6a2N4.

  19. 8 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X9GT2Z1H. Transaction: MzA0NjcxMjE0OGFkaXF6a2N4.

  20. 18 October 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X2O2LYHP. Transaction: MzA0NTY3ODg4M2FkaXF6a2N4.

  21. 5 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XE6DRQJU. Transaction: MzAyOTgzNDA1NGFkaXF6a2N4.

  22. 5 January 2011 Appointment of Miss Chantal Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE6DQQJT. Transaction: MzAyOTgzMzU2NmFkaXF6a2N4.

  23. 5 January 2011 Termination of appointment of Christine Hardwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE6DPQJS. Transaction: MzAyOTgzMzU1OGFkaXF6a2N4.

  24. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2EFHMVQ. Transaction: MzAyMjE2MTIzNmFkaXF6a2N4.

  25. 21 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XJAKWFZK. Transaction: MzAwNTM5ODY5M2FkaXF6a2N4.

  26. 21 December 2009 Director's details changed for Michael Masterson on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJAKVFZJ. Transaction: MzAwNTM5ODI0NmFkaXF6a2N4.

  27. 21 December 2009 Director's details changed for Michel Lau Yu Kan on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJAKUFZI. Transaction: MzAwNTM5ODE5NGFkaXF6a2N4.

  28. 21 December 2009 Director's details changed for Christine Hardwick on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJAKTFZH. Transaction: MzAwNTM5ODE4MWFkaXF6a2N4.

  29. 7 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X9KAXD2C. Transaction: MjA0MDc2MzI2MWFkaXF6a2N4.

  30. 16 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLX85PT. Transaction: MjAyMDM3MTQxNWFkaXF6a2N4.

  31. 13 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AW45Z27N. Transaction: MjAxMDg4NjQ2MGFkaXF6a2N4.

  32. 3 March 2008 Director and secretary's change of particulars / michel lau yu kan / 29/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUINTXML. Transaction: MjAwMDY4NDAyNGFkaXF6a2N4.

  33. 12 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NDI4NGFkaXF6a2N4.

  34. 12 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA2NDI0NWFkaXF6a2N4.

  35. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTA5ODI1NmFkaXF6a2N4.

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