24 Werter Road Management Limited

Company Registration Number: 06556004

Company registered in England and Wales

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24 Werter Road Management Limited is a Private Company Limited by Shares first registered on 4 April 2008. Its current registered address is in London.

Registered Address

24A WERTER ROAD
LONDON
SW15 2LJ

There are 10 companies currently registered at this postcode, including this one.

All companies at SW15 2LJ

Registration Data

Company Number

06556004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £3£3£3£3£3£3£3£3
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • PHELAN, Sioban Bridget

    Secretary

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Consultant

    24a
    Werter Road
    London
    SW15 2LJ

  • COAKES, Anna

    Director

    Appointed on 8 August 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1978

    24a
    Werter Road
    London
    SW15 2LJ
    United Kingdom

  • PHELAN, Sioban Bridget

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1951

    24a
    Werter Road
    London
    SW15 2LJ

  • BRITANNIA COMPANY FORMATIONS LTD

    Secretary

    Appointed on 4 April 2008

    Resigned on 4 April 2008

    The Britannia Suite
    Lauren Court Wharf Road
    Manchester
    Lancashire
    M33 2AF

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Director

    Appointed on 4 April 2008

    Resigned on 4 April 2008

    The Britannia Suite
    Lauren Court
    Wharf Road
    Manchester
    Lancashire
    M33 2AF

  • THOMPSON, Guy Robertson

    Director

    Appointed on 4 April 2008

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Archaeologist

    Month of birth: January 1970

    24b
    Werter Road
    London
    SW15 2LJ

  • VAN LAAR, Lucas Michael

    Director

    Appointed on 1 October 2009

    Resigned on 8 August 2011

    Nationality: Australian

    Occupation: Project Manager

    Month of birth: September 1976

    24b
    Werter Road
    London
    SW15 2LJ
    United Kingdom

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648E7M8. Transaction: MzE3MzQ4MzA3NGFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYVFWR. Transaction: MzE2NzYxMTA3OGFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55X9AUG. Transaction: MzE0NzU1MDc5MWFkaXF6a2N4.

  4. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YN1WVU. Transaction: MzEzOTgwOTY1OGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECABM. Transaction: MzEyMjI4ODE4M2FkaXF6a2N4.

  6. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNXFW8. Transaction: MzExNTk4NjQ1N2FkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36X2AM0. Transaction: MzA5OTIwOTI4NGFkaXF6a2N4.

  8. 26 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F05UA. Transaction: MzA5MzM0NDM4NWFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27DRSS1. Transaction: MzA3NzE4NTI3NGFkaXF6a2N4.

  10. 26 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20UA5JL. Transaction: MzA3MTc4NjIxMGFkaXF6a2N4.

  11. 27 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17QE04Y. Transaction: MzA1NjYwMTY3MmFkaXF6a2N4.

  12. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10A1R4J. Transaction: MzA1MDU4OTI0MmFkaXF6a2N4.

  13. 10 January 2012 Appointment of Ms Anna Coakes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109Y3OO. Transaction: MzA1MDUxNDM4NGFkaXF6a2N4.

  14. 10 January 2012 Termination of appointment of Lucas Van Laar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109XTA0. Transaction: MzA1MDUxMDMwMWFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XGHVGTNL. Transaction: MzAzNjIyNjA3MWFkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM27CR61. Transaction: MzAzMTMwNDQ2MmFkaXF6a2N4.

  17. 29 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XP2JFJKP. Transaction: MzAxNDU5NTYwM2FkaXF6a2N4.

  18. 29 April 2010 Director's details changed for Sioban Bridget Phelan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP2JDJKN. Transaction: MzAxNDU5NTA2OGFkaXF6a2N4.

  19. 29 April 2010 Appointment of Mr Lucas Michael Van Laar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP2JEJKO. Transaction: MzAxNDU5NTA2OWFkaXF6a2N4.

  20. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XPZP7H86. Transaction: MzAwODcyMjM4OWFkaXF6a2N4.

  21. 30 June 2009 Appointment terminated director guy thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: A1F2NB2S. Transaction: MjAzNjExMTI2M2FkaXF6a2N4.

  22. 6 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CA68ST. Transaction: MjAyOTk3MjcxNWFkaXF6a2N4.

  23. 6 April 2009 Registered office changed on 06/04/2009 from st christophers house tabor grove london SW19 4EX [View PDF]

    Category: Address. Type: 287. Barcode: X4CA58SS. Transaction: MjAyOTk3MTcwNmFkaXF6a2N4.

  24. 16 April 2008 Registered office changed on 16/04/2008 from the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Barcode: AXPWMYW8. Transaction: MjAwMzQ2MzYyOGFkaXF6a2N4.

  25. 9 April 2008 Appointment terminated secretary britannia company formations LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A25J2YPP. Transaction: MjAwMjk2ODM2NGFkaXF6a2N4.

  26. 9 April 2008 Appointment terminated director deansgate company formations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A25JAYPX. Transaction: MjAwMjk2ODMyMGFkaXF6a2N4.

  27. 9 April 2008 Director and secretary appointed sioban bridget phelan [View PDF]

    Category: Officers. Type: 288a. Barcode: A25JBYPY. Transaction: MjAwMjk2ODAwNGFkaXF6a2N4.

  28. 9 April 2008 Director appointed guy robertson thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: A25JCYPZ. Transaction: MjAwMjk2Nzg1MmFkaXF6a2N4.

  29. 4 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A55DCYLS. Transaction: MjAwMjY3MDUyNmFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 05:31:19 +0100