14 Wrights Road Management Limited

Company Registration Number: 06346547

Company registered in England and Wales

Approximate Location Map
Streetview
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.
14 Wrights Road Management Limited is a Private Company Limited by Shares first registered on 17 August 2007. Its current registered address is in London.

Registered Address

2ND FLOOR
109 UXBRIDGE ROAD
LONDON
W5 5TL

There are 267 companies currently registered at this postcode, including this one.

All companies at W5 5TL

Registration Data

Company Number

06346547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,719£600£621£2,279£2,195£1,806£5,947
of which Cash £1,574£381£621£1,779£2,195£1,806£5,947
Total Assets £1,719£600£621£2,279£2,195£1,806£5,947
Current Liabilities £18,926£18,326£18,626£19,426£19,811£21,399£18,511
Net Current Assets £-17,207£-17,726£-18,005£-17,147£-17,616£-19,593£-12,564
Total Net Worth £-1,410£-1,929£-2,208£-1,350£-1,819£-3,796£1,733

Previous Names

No previous names

Company Officers

  • WILSON, Helen Beatrice

    Secretary

    Appointed on 13 June 2012

     

    Flat 2
    14 Wrights Road
    London
    E3 5LD
    England

  • BIRCHLEY, Robert Anthony

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: August 1976

    Flat 4
    14 Wrights Road
    London
    E3 5LD
    England

  • HARVEY, Louisa

    Director

    Appointed on 18 August 2012

     

    Nationality: British

    Occupation: Partnerships Manager

    Month of birth: January 1982

    Flat 1
    14 Wrights Road
    London
    E3 5LD
    England

  • RUTHERFORD, Andy John

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1966

    35 West Park Avenue
    Billericay
    Essex
    CM12 9EF

  • WILSON, Helen Beatrice

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: June 1966

    Flat 2
    14 Wrights Road
    London
    E3 5LD
    England

  • BLOXHAM, Gary Clayton

    Secretary

    Appointed on 17 August 2007

    Resigned on 13 June 2012

    35
    Bevan Court
    246 Tredegar Road
    London
    E3 2GP

  • BLOXHAM, Gary Clayton

    Director

    Appointed on 17 August 2007

    Resigned on 13 June 2012

    Nationality: British

    Occupation: It

    Month of birth: September 1973

    35
    Bevan Court
    246 Tredegar Road
    London
    E3 2GP

  • RAHMAN, Syed Imdadur

    Director

    Appointed on 22 March 2011

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1971

    232a
    2nd Floor
    Whirechapel Road
    London
    Uk
    E1 1BJ
    United Kingdom

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X634K9IW. Transaction: MzE3MjA1MDAxMmFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4WJKB. Transaction: MzE1NTkyNzkyOGFkaXF6a2N4.

  3. 9 August 2016 Appointment of Mr Robert Anthony Birchley as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X5D1K20W. Transaction: MzE1NDc0MTAzM2FkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of Syed Imdadur Rahman as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X5D1K0HK. Transaction: MzE1NDc0MDU0M2FkaXF6a2N4.

  5. 11 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SFA34. Transaction: MzE0ODMxMTQzOWFkaXF6a2N4.

  6. 20 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7KNE9. Transaction: MzEyOTMzNzc0OWFkaXF6a2N4.

  7. 20 August 2015 Secretary's details changed for Miss Helen Beatrice Wilson on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH03. Barcode: X4E7KNDT. Transaction: MzEyOTMzNzM1M2FkaXF6a2N4.

  8. 20 August 2015 Director's details changed for Miss Helen Beatrice Wilson on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH01. Barcode: X4E7KNE1. Transaction: MzEyOTMzNzM1NWFkaXF6a2N4.

  9. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RQ8UV. Transaction: MzEyMzQ0NjA4MGFkaXF6a2N4.

  10. 20 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPBI7L. Transaction: MzEwNTkyNzg2NmFkaXF6a2N4.

  11. 4 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35487D7. Transaction: MzA5NzY3NTE0MmFkaXF6a2N4.

  12. 19 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HPCP. Transaction: MzA4MzQ5Nzk4MGFkaXF6a2N4.

  13. 19 August 2013 Register inspection address has been changed from 204 Northfield Avenue Ealing London W13 9SJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2F2HPCH. Transaction: MzA4MzQ5MjI1N2FkaXF6a2N4.

  14. 14 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DUMZM. Transaction: MzA3Nzk0MTcwOWFkaXF6a2N4.

  15. 21 December 2012 Appointment of Miss Louisa Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7PLHL. Transaction: MzA2OTkwMjM4MGFkaXF6a2N4.

  16. 23 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5I1F. Transaction: MzA2Mjg5NzQwN2FkaXF6a2N4.

  17. 23 August 2012 Registered office address changed from C/O Johnsons Chartered Accountants 2Nd Floor 109 Uxbridge Road London W5 5TL United Kingdom on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: X1FW5I0Z. Transaction: MzA2Mjg5NTAyOGFkaXF6a2N4.

  18. 23 August 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1FW5I17. Transaction: MzA2Mjg5NTAzMGFkaXF6a2N4.

  19. 29 June 2012 Termination of appointment of Gary Bloxham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3M3YQ. Transaction: MzA2MDAxOTEzNmFkaXF6a2N4.

  20. 20 June 2012 Registered office address changed from 204 Northfield Avenue Ealing London W13 9SJ on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: X1BGBMKI. Transaction: MzA1OTQ0OTY5NmFkaXF6a2N4.

  21. 20 June 2012 Termination of appointment of Gary Bloxham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGBLBD. Transaction: MzA1OTQ0OTMwN2FkaXF6a2N4.

  22. 20 June 2012 Appointment of Miss Helen Beatrice Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BGBKNC. Transaction: MzA1OTQ0OTA5MWFkaXF6a2N4.

  23. 23 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0OSUTGJ. Transaction: MzA0OTYxMjAwMmFkaXF6a2N4.

  24. 27 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XV7ANXWP. Transaction: MzA0NDUwMzExMGFkaXF6a2N4.

  25. 16 June 2011 Statement of capital following an allotment of shares on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Capital. Type: SH01. Barcode: XXE08V1C. Transaction: MzAzODkzOTczMWFkaXF6a2N4.

  26. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XREJRUKQ. Transaction: MzAzNzk4MzM0NWFkaXF6a2N4.

  27. 25 March 2011 Appointment of Mr Syed Imdadur Rahman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X50YCSQU. Transaction: MzAzNDQ3MzczMGFkaXF6a2N4.

  28. 16 December 2010 Appointment of Miss Helen Beatrice Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8XY8PZW. Transaction: MzAyODkzMzk2N2FkaXF6a2N4.

  29. 15 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XAEQCNFP. Transaction: MzAyMzMzNzI3OGFkaXF6a2N4.

  30. 15 September 2010 Director's details changed for Andy John Rutherford on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XAEQ9NFM. Transaction: MzAyMzMzNjgzN2FkaXF6a2N4.

  31. 15 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAEQBNFO. Transaction: MzAyMzMzNjg0N2FkaXF6a2N4.

  32. 15 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAEQANFN. Transaction: MzAyMzMzNjg0MmFkaXF6a2N4.

  33. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNKNBKDN. Transaction: MzAxNjc0OTQ1OGFkaXF6a2N4.

  34. 15 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2JCDAT. Transaction: MjA0MTM0MjM2NmFkaXF6a2N4.

  35. 15 September 2009 Director and secretary's change of particulars / gary bloxham / 13/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC2JBDAS. Transaction: MjA0MTM0MjAxNGFkaXF6a2N4.

  36. 14 May 2009 Ad 27/04/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ3EU9P9. Transaction: MjAzMjkxMjUxNWFkaXF6a2N4.

  37. 30 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L6Z2E9ET. Transaction: MjAzMTg5MDYzOGFkaXF6a2N4.

  38. 17 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDJD378. Transaction: MjAxMzYwMTEyOWFkaXF6a2N4.

  39. 17 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDAzMzAzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.