26 Wickham Road Limited

Company Registration Number: 06277738

Company registered in England and Wales

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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.
26 Wickham Road Limited is a Private Company Limited by Shares first registered on 13 June 2007. Its current registered address is in London.

Registered Address

26 WICKHAM ROAD
BROCKLEY
LONDON
SE4 1NY

There are 4 companies currently registered at this postcode, including this one.

All companies at SE4 1NY

Registration Data

Company Number

06277738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£0£0£0£0
Current Assets £97£2,641£0£0£0£0
of which Cash £93£2,637£0£0£0£0
Total Assets £101£2,645£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £97£2,641£0£0£0£0
Total Net Worth £101£2,645£0£0£0£0

Previous Names

No previous names

Company Officers

  • KENDALL, Matthew

    Secretary

    Appointed on 19 July 2011

     

    26a
    Wickham Road
    Brockley
    London
    SE4 1NY

  • BASS, Corinne Ann

    Director

    Appointed on 19 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1983

    26
    Wickham Road
    Brockley
    London
    SE4 1NY
    United Kingdom

  • BENNETT, Harvey

    Director

    Appointed on 10 May 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1983

    26
    Wickham Road
    Brockley
    London
    SE4 1NY

  • URCH, Kate

    Secretary

    Appointed on 13 June 2007

    Resigned on 1 May 2008

    26b
    Wickham Road
    Brockley
    London
    SE4 1NY

  • URANG LTD

    Corporate Secretary

    Appointed on 1 May 2008

    Resigned on 1 January 2009

    196 New Kings Road
    Fulham
    London
    SW6 4NF

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2009

    Resigned on 18 October 2011

    196
    New Kings Road
    London
    SW6 4NF
    England

  • PATEL, Sunil Arvind

    Director

    Appointed on 13 June 2007

    Resigned on 2 September 2014

    Nationality: British

    Occupation: Projects Director

    Month of birth: December 1972

    26d
    Wickham Road
    London
    SE4 1NY

  • URCH, Kate

    Director

    Appointed on 1 May 2008

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1979

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X564V8YO. Transaction: MzE0NzYyNTY4N2FkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X564URR7. Transaction: MzE0NzYxNDA4MWFkaXF6a2N4.

  3. 20 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDG92A. Transaction: MzEzMTMwMjg4MWFkaXF6a2N4.

  4. 29 June 2015 Appointment of Mr Harvey Bennett as a director on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: AP01. Barcode: X4ALEXRF. Transaction: MzEyNjA4OTk4NmFkaXF6a2N4.

  5. 19 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45O3RMW. Transaction: MzEyMTQ2MzY4NGFkaXF6a2N4.

  6. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87ZS2. Transaction: MzEwODMzNzUxNmFkaXF6a2N4.

  7. 12 September 2014 Termination of appointment of Sunil Arvind Patel as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: L3FYY5CQ. Transaction: MzEwNzM0MjQwMGFkaXF6a2N4.

  8. 21 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X369IZ4G. Transaction: MzA5ODUyNTYyOGFkaXF6a2N4.

  9. 10 October 2013 Director's details changed for Mr Sunil Arvind Patel on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: A2ID4CTF. Transaction: MzA4NjcyODAxMGFkaXF6a2N4.

  10. 25 September 2013 Director's details changed for Mr Sunil Arvind Patel on 18 August 2012 [View PDF]

    Action Date: 18 August 2012. Category: Officers. Type: CH01. Barcode: X2HNL01N. Transaction: MzA4NTc5NDAyNGFkaXF6a2N4.

  11. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKZUK. Transaction: MzA4NTc5Mzk5M2FkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27T8KLK. Transaction: MzA3NzQ4Njk3NWFkaXF6a2N4.

  13. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQYB0H. Transaction: MzA2NDMxNzE0OWFkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X185Z6LF. Transaction: MzA1Njk1ODU0OWFkaXF6a2N4.

  15. 20 October 2011 Appointment of Matthew Kendall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXNRTYIU. Transaction: MzA0NTgxNTY5MmFkaXF6a2N4.

  16. 20 October 2011 Registered office address changed from 26 Wickham Road London SE4 1NY United Kingdom on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: AXNRUYIV. Transaction: MzA0NTgxMzAzOWFkaXF6a2N4.

  17. 20 October 2011 Termination of appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXNRSYIT. Transaction: MzA0NTgxMjk0MWFkaXF6a2N4.

  18. 20 October 2011 Director's details changed for Sunil Arvind Patel on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: AXNRVYIW. Transaction: MzA0NTgxMjc2MGFkaXF6a2N4.

  19. 18 October 2011 Termination of appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FNYYHE. Transaction: MzA0NTY1NDU4MWFkaXF6a2N4.

  20. 18 October 2011 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2FLQYH4. Transaction: MzA0NTY1NDM4OWFkaXF6a2N4.

  21. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV6ODXWS. Transaction: MzA0NDUwMTQzMWFkaXF6a2N4.

  22. 29 July 2011 Appointment of Corinne Bass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQJPAW5J. Transaction: MzA0MTI3MjgxM2FkaXF6a2N4.

  23. 7 June 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XU618USS. Transaction: MzAzODQ1NDg3NmFkaXF6a2N4.

  24. 7 June 2011 Secretary's details changed for Urang Property Management Limited on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH04. Barcode: XU616USQ. Transaction: MzAzODQ1NDYxNmFkaXF6a2N4.

  25. 7 June 2011 Termination of appointment of Kate Urch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU617USR. Transaction: MzAzODQ1NDYxOWFkaXF6a2N4.

  26. 11 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XUFORJW0. Transaction: MzAxNTMxOTI2NGFkaXF6a2N4.

  27. 11 May 2010 Director's details changed for Sunil Arvind Patel on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XUFOPJWY. Transaction: MzAxNTMxODkxMWFkaXF6a2N4.

  28. 11 May 2010 Secretary's details changed for Urang Property Management Limited on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH04. Barcode: XUFOOJWX. Transaction: MzAxNTMxODkxMGFkaXF6a2N4.

  29. 11 May 2010 Director's details changed for Ms Kate Urch on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XUFOQJWZ. Transaction: MzAxNTMxODkxMmFkaXF6a2N4.

  30. 12 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHA12GLS. Transaction: MzAwNjkxMTY1OWFkaXF6a2N4.

  31. 20 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVBTXBOS. Transaction: MjAzNzQwNjQ4NmFkaXF6a2N4.

  32. 14 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD98H9TA. Transaction: MjAzMjg0MTUxN2FkaXF6a2N4.

  33. 13 May 2009 Secretary appointed urang property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XD98G9T9. Transaction: MjAzMjgzMTA4NmFkaXF6a2N4.

  34. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LIMITED 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XD98E9T7. Transaction: MjAzMjgzMTA4MGFkaXF6a2N4.

  35. 13 May 2009 Appointment terminated secretary urang LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XD98F9T8. Transaction: MjAzMjgzMTA4M2FkaXF6a2N4.

  36. 15 August 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLC682AK. Transaction: MjAxMTE2MjA5OGFkaXF6a2N4.

  37. 19 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP5MB0PQ. Transaction: MjAwNzUyOTQ1MGFkaXF6a2N4.

  38. 27 May 2008 Secretary appointed urang LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X2TSXZYE. Transaction: MjAwNjAwMjEyOWFkaXF6a2N4.

  39. 27 May 2008 Director appointed ms kate urch [View PDF]

    Category: Officers. Type: 288a. Barcode: X2TRHZYX. Transaction: MjAwNjAwMjEwOWFkaXF6a2N4.

  40. 23 May 2008 Appointment terminated secretary kate urch [View PDF]

    Category: Officers. Type: 288b. Barcode: X2TSSZY9. Transaction: MjAwNjAwMjEyNmFkaXF6a2N4.

  41. 20 May 2008 Accounting reference date shortened from 30/06/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1X3VZVN. Transaction: MjAwNTc0NTQ2OWFkaXF6a2N4.

  42. 28 November 2007 Registered office changed on 28/11/07 from: 26D wickham road brockley london SE4 1NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg5NDA0MGFkaXF6a2N4.

  43. 13 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTU0MzQ4NmFkaXF6a2N4.

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