2 Womersley Road Limited

Company Registration Number: 06346836

Company registered in England and Wales

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2 Womersley Road Limited is a Private Company Limited by Shares first registered on 20 August 2007. Its current registered address is in London.

Registered Address

2 WOMERSLEY ROAD
LONDON
N8 9AE

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

All companies at N8 9AE

Registration Data

Company Number

06346836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 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

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,551£3,297£1,135£883£658£361
of which Cash £4,551£3,297£1,135£883£658£361
Total Assets £4,551£3,297£1,135£883£658£361
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,551£3,297£1,135£883£658£361
Total Net Worth £4,551£3,297£1,135£883£658£361

Previous Names

No previous names

Company Officers

  • VERGANI, Paola, Dr

    Secretary

    Appointed on 12 June 2012

     

    2
    Womersley Road
    London
    N8 9AE

  • GKEKAS, Christos

    Director

    Appointed on 11 June 2013

     

    Nationality: Greek

    Occupation: It Consultant

    Month of birth: May 1984

    2
    Womersley Road
    London
    N8 9AE

  • VERGANI, Paola, Dr

    Director

    Appointed on 28 June 2012

     

    Nationality: Italian

    Occupation: Lecturer

    Month of birth: March 1967

    2
    Womersley Road
    London
    N8 9AE

  • VICKERS, Daniel Robert

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Construction Estimator

    Month of birth: October 1981

    Flat 3
    2 Womersley Road
    London
    N8 9AE
    United Kingdom

  • DAVIS, Ralph Graham

    Secretary

    Appointed on 12 October 2007

    Resigned on 7 November 2008

    35 Leyspring Road
    London
    E11 3BP

  • EAVES, Sarah Louise

    Secretary

    Appointed on 7 November 2008

    Resigned on 27 January 2012

    2
    Womersley Road
    London
    N8 9AE

  • HONESS, Susan

    Secretary

    Appointed on 20 August 2007

    Resigned on 12 October 2007

    15 Harpswood Lane
    Saltwood
    Hythe
    Kent
    CT21 4BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2007

    Resigned on 20 August 2007

    26
    Church Street
    London
    NW8 8EP

  • CARTY, Loretta

    Director

    Appointed on 20 November 2007

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1952

    59 Victorian Grove
    London
    N16 8EJ

  • DAVIS, Ralph Graham

    Director

    Appointed on 20 August 2007

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1948

    35 Leyspring Road
    London
    E11 3BP

  • EAVES, Sarah Louise

    Director

    Appointed on 7 November 2008

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1980

    Flat 3
    2 Womersley Road
    London
    N8 9AE

  • HELLIER, Thomas James

    Director

    Appointed on 7 November 2008

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1982

    Flat 2
    2 Womersley Road
    London
    N8 9AE

  • NIXON, Penelope Ann

    Director

    Appointed on 20 August 2007

    Resigned on 7 November 2008

    Nationality: Newzealand

    Occupation: Solicitor

    Month of birth: September 1947

    66 Romford Road
    London
    E15 4EE

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

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Latest Filings

  1. 21 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBSE0. Transaction: MzE1NTU1NDM5M2FkaXF6a2N4.

  2. 23 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55JTQP1. Transaction: MzE0NzA0OTE2MmFkaXF6a2N4.

  3. 29 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESGPDC. Transaction: MzEzMDA1MDY5OWFkaXF6a2N4.

  4. 2 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: X46JOF08. Transaction: MzEyMjQ1MzkyMWFkaXF6a2N4.

  5. 21 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERV02I. Transaction: MzEwNjAwMTAwNWFkaXF6a2N4.

  6. 10 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37KEI3C. Transaction: MzA5OTc4MDkzMGFkaXF6a2N4.

  7. 21 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F54Z3L. Transaction: MzA4MzU3NjY3NGFkaXF6a2N4.

  8. 11 June 2013 Appointment of Mr. Christos Gkekas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABQ2M2. Transaction: MzA3OTYwMTA2OWFkaXF6a2N4.

  9. 2 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29OEZNK. Transaction: MzA3OTAyNjc3NWFkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOCJU9. Transaction: MzA2NDI0NDM2MGFkaXF6a2N4.

  11. 17 September 2012 Termination of appointment of Thomas Hellier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HOCJU1. Transaction: MzA2NDI0NDM1NWFkaXF6a2N4.

  12. 1 July 2012 Appointment of Mr Daniel Robert Vickers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C8Q4L6. Transaction: MzA2MDA3NTk3NmFkaXF6a2N4.

  13. 1 July 2012 Director's details changed for Dr Paola Paola Vergani on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1C8Q4I2. Transaction: MzA2MDA3NTk1N2FkaXF6a2N4.

  14. 29 June 2012 Appointment of Dr Paola Paola Vergani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3KLZ4. Transaction: MzA1OTk4OTk3MWFkaXF6a2N4.

  15. 25 June 2012 Appointment of Dr Paola Vergani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BT8OEJ. Transaction: MzA1OTc0MTU3MmFkaXF6a2N4.

  16. 25 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1BT7GEZ. Transaction: MzA1OTczMTY1OWFkaXF6a2N4.

  17. 27 January 2012 Secretary's details changed for Sarah Louise Eaves on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH03. Barcode: X11F8CEH. Transaction: MzA1MTQ4NDk4NGFkaXF6a2N4.

  18. 27 January 2012 Termination of appointment of Sarah Eaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F8CI2. Transaction: MzA1MTQ4NTAyOGFkaXF6a2N4.

  19. 27 January 2012 Termination of appointment of Sarah Eaves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11F8CKY. Transaction: MzA1MTQ4NTAzNmFkaXF6a2N4.

  20. 17 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XS1Q2XM1. Transaction: MzA0Mzk3MTMyMWFkaXF6a2N4.

  21. 17 September 2011 Secretary's details changed for Sarah Louise Kilmartin on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH03. Barcode: XS1Q0XMZ. Transaction: MzA0Mzk3MTMwOWFkaXF6a2N4.

  22. 17 September 2011 Director's details changed for Sarah Louise Kilmartin on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH01. Barcode: XS1Q1XM0. Transaction: MzA0Mzk3MTMwN2FkaXF6a2N4.

  23. 25 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: XQ9O7UF0. Transaction: MzAzNzc3NjQ1NmFkaXF6a2N4.

  24. 13 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X9QPPNDA. Transaction: MzAyMzIwOTgxMmFkaXF6a2N4.

  25. 13 September 2010 Director's details changed for Sarah Louise Kilmartin on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X9QPOND9. Transaction: MzAyMzIwOTc4NGFkaXF6a2N4.

  26. 13 September 2010 Director's details changed for Thomas James Hellier on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X9QPNND8. Transaction: MzAyMzIwOTc4M2FkaXF6a2N4.

  27. 3 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHPTPKIN. Transaction: MzAxNjgwMTExM2FkaXF6a2N4.

  28. 1 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7T1NCVS. Transaction: MjA0MDM0NTY2NmFkaXF6a2N4.

  29. 1 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7T1MCVR. Transaction: MjA0MDM0Mjk0NGFkaXF6a2N4.

  30. 1 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7T1LCVQ. Transaction: MjA0MDM0Mjk0M2FkaXF6a2N4.

  31. 1 September 2009 Registered office changed on 01/09/2009 from flat 3 2 womersley road london N8 9AE [View PDF]

    Category: Address. Type: 287. Barcode: X7T1KCVP. Transaction: MjA0MDM0Mjk0MGFkaXF6a2N4.

  32. 8 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XJ3OKAHI. Transaction: MjAzNDU1MDI3MGFkaXF6a2N4.

  33. 18 November 2008 Secretary appointed sarah louise kilmartin [View PDF]

    Category: Officers. Type: 288a. Barcode: AJPNJ4NF. Transaction: MjAxODIzNzMwM2FkaXF6a2N4.

  34. 12 November 2008 Ad 06/11/08\gbp si [email protected]=2\gbp ic 3/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJPNI4NE. Transaction: MjAxNzg5MTMwM2FkaXF6a2N4.

  35. 11 November 2008 Director appointed sarah louise kilmartin [View PDF]

    Category: Officers. Type: 288a. Barcode: AJPNK4NG. Transaction: MjAxNzc1MTk0MWFkaXF6a2N4.

  36. 11 November 2008 Director appointed thomas james hellier [View PDF]

    Category: Officers. Type: 288a. Barcode: AJPNP4NL. Transaction: MjAxNzc1MTkwMWFkaXF6a2N4.

  37. 11 November 2008 Registered office changed on 11/11/2008 from 1 - 2 faulkner's alley london EC1M 6DD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AJPNS4NO. Transaction: MjAxNzc1MTg2MWFkaXF6a2N4.

  38. 10 November 2008 Appointment terminated secretary ralph davis [View PDF]

    Category: Officers. Type: 288b. Barcode: AJPNX4NT. Transaction: MjAxNzcwODg2NmFkaXF6a2N4.

  39. 10 November 2008 Appointment terminated director penelope nixon [View PDF]

    Category: Officers. Type: 288b. Barcode: AJPNW4NS. Transaction: MjAxNzcwODg0M2FkaXF6a2N4.

  40. 10 November 2008 Appointment terminated director loretta carty [View PDF]

    Category: Officers. Type: 288b. Barcode: AJPNV4NR. Transaction: MjAxNzcwODc5NGFkaXF6a2N4.

  41. 10 November 2008 Appointment terminated director ralph davis [View PDF]

    Category: Officers. Type: 288b. Barcode: AJPNU4NQ. Transaction: MjAxNzcwODc1NmFkaXF6a2N4.

  42. 17 September 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AESSN375. Transaction: MjAxMzU3NTY4NWFkaXF6a2N4.

  43. 16 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQF8359. Transaction: MjAxMzQ4NTcxNWFkaXF6a2N4.

  44. 16 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRQF7358. Transaction: MjAxMzQyMzE2N2FkaXF6a2N4.

  45. 16 September 2008 Registered office changed on 16/09/2008 from 1-2 faulkners alley cow cross street london EC1M 6DD [View PDF]

    Category: Address. Type: 287. Barcode: XRQF5356. Transaction: MjAxMzQyMzE2NWFkaXF6a2N4.

  46. 16 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRQF6357. Transaction: MjAxMzQyMzE2NmFkaXF6a2N4.

  47. 9 September 2008 Ad 02/01/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJS632WS. Transaction: MjAxMjk1NjA1N2FkaXF6a2N4.

  48. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU3MDU4NWFkaXF6a2N4.

  49. 15 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwNDY4NmFkaXF6a2N4.

  50. 15 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcwNTgyMWFkaXF6a2N4.

  51. 1 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxMTkxOGFkaXF6a2N4.

  52. 20 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ5NjUxM2FkaXF6a2N4.

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