1 Wolseley Road Limited

Company Registration Number: 06791112

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.
1 Wolseley Road Limited is a Private Company Limited by Shares first registered on 14 January 2009. Its current registered address is in London.

Registered Address

1 WOLSELEY ROAD
LONDON
N8 8RR

There are 11 companies currently registered at this postcode, including this one.

All companies at N8 8RR

Registration Data

Company Number

06791112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£322£3,147£0£2,144£0
Current Assets £95£20£20£0£20£1,117
of which Cash £95£20£20£0£20£1,117
Total Assets £95£342£3,167£0£2,164£1,117
Current Liabilities £180£180£180£180£201£201
Net Current Assets £-85£-160£-160£-180£-181£916
Total Net Worth £84£162£2,987£-3,007£1,963£710

Previous Names

No previous names

Company Officers

  • CALERO, Bernardo

    Secretary

    Appointed on 15 February 2009

     

    1
    Wolseley Road
    London
    N8 8RR

  • BALMOND, Shirley Lynne

    Director

    Appointed on 15 February 2009

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1947

    13 Crouch Hall Road
    London
    N8 8HD

  • GOKCEN, Selma

    Director

    Appointed on 15 February 2009

     

    Nationality: British

    Occupation: Musicain Teacher

    Month of birth: January 1952

    Garden Flat
    1 Wolseley Road
    London
    N8 8RR

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 14 January 2009

    Resigned on 14 January 2009

    788-790
    Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara Z

    Director

    Appointed on 14 January 2009

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    23 Greenacres
    Hendon Lane
    London
    N3 3SF

This information was most recently updated 20/01/2017.

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. 30 September 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GLUQVV. Transaction: MzE1ODYyMzYxOWFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVK403. Transaction: MzE0MTA1NDg4MmFkaXF6a2N4.

  3. 16 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4EHHU. Transaction: MzEzMzE4Mzg4OGFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40ODWE3. Transaction: MzExNjg2NTI5N2FkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJC5FT. Transaction: MzExMDM0MjQ0OWFkaXF6a2N4.

  6. 29 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30HS7FN. Transaction: MzA5MzQ5NjAwN2FkaXF6a2N4.

  7. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY7UEZ. Transaction: MzA4NjkxMTcyOWFkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21K5DR5. Transaction: MzA3MjMyMTY2N2FkaXF6a2N4.

  9. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJO12Y. Transaction: MzA2NjYyNTg1N2FkaXF6a2N4.

  10. 5 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11ZVUCB. Transaction: MzA1MTkwOTUwNGFkaXF6a2N4.

  11. 24 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4FQSYNJ. Transaction: MzA0NTk3MTI3NGFkaXF6a2N4.

  12. 6 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XOP4GREZ. Transaction: MzAzMTcxMjU0OWFkaXF6a2N4.

  13. 31 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X3KG6N0T. Transaction: MzAyMjM3NjcyMGFkaXF6a2N4.

  14. 31 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XZEM8H3O. Transaction: MzAwODMxMTUyNmFkaXF6a2N4.

  15. 31 January 2010 Director's details changed for Selma Gokcen on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZEM7H3N. Transaction: MzAwODMxMTE1NWFkaXF6a2N4.

  16. 31 January 2010 Secretary's details changed for Bernardo Calero on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH03. Barcode: XZEM6H3M. Transaction: MzAwODMxMTE1NGFkaXF6a2N4.

  17. 13 March 2009 Ad 15/02/09\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMD6B81Z. Transaction: MjAyODA5NTIzOGFkaXF6a2N4.

  18. 12 March 2009 Secretary appointed bernardo calero [View PDF]

    Category: Officers. Type: 288a. Barcode: ALV4S81V. Transaction: MjAyODAyNDE4M2FkaXF6a2N4.

  19. 12 March 2009 Director appointed selma gokcen [View PDF]

    Category: Officers. Type: 288a. Barcode: ALV4T81W. Transaction: MjAyODAyMzYxN2FkaXF6a2N4.

  20. 12 March 2009 Director appointed shirley balmond [View PDF]

    Category: Officers. Type: 288a. Barcode: ALV4U81X. Transaction: MjAyODAyMzQ5OGFkaXF6a2N4.

  21. 2 March 2009 Registered office changed on 02/03/2009 from 28 high road east finchley london N2 9PJ [View PDF]

    Category: Address. Type: 287. Barcode: ASJ307PK. Transaction: MjAyNzA1ODA0OGFkaXF6a2N4.

  22. 21 January 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AI1LW6O4. Transaction: MjAyMzg1MzgxMWFkaXF6a2N4.

  23. 21 January 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AI1LX6O5. Transaction: MjAyMzg1Mzc1NWFkaXF6a2N4.

  24. 14 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ALWYN6HZ. Transaction: MjAyMzI4MzExMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.