26 Wedderburn Road Freehold Co. Ltd

Company Registration Number: 07260445

Company registered in England and Wales

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26 Wedderburn Road Freehold Co. Ltd is a Private Company Limited by Guarantee first registered on 20 May 2010. Its current registered address is in London.

Registered Address

66 PRESCOT STREET
LONDON
E1 8NN

There are 1134 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

07260445

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £614£4,695£4,389£6,359£3,533£11,009
of which Cash £614£4,695£4,389£6,359£3,293£4,253
Total Assets £614£4,695£4,389£6,359£3,533£11,009
Current Liabilities £615£4,696£4,390£6,360£3,534£11,010
Net Current Assets £-1£-1£-1£-1£-1£-1
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LOFLAND, Cheryl Elizabeth

    Director

    Appointed on 5 September 2016

     

    Nationality: American

    Occupation: Communications Consultant

    Month of birth: November 1957

    18 Pembroke Square
    London
    W8 6PA
    United Kingdom

  • RYKWERT, Joseph

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Professor Of Architecture

    Month of birth: April 1926

    Flat A
    26 Wedderburn Road
    London
    NW3 5QG

  • SCHON, Robert

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1953

    West Hill House
    6 Swains Lane
    London
    N6 6QS
    United Kingdom

  • RYKWERT, Anne Marie

    Secretary

    Appointed on 20 May 2010

    Resigned on 14 September 2015

    26a
    Wedderburn Road
    London
    NW3 5QG
    United Kingdom

  • KIRSCHEL, Laurence Grant

    Director

    Appointed on 20 May 2010

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    26
    Wedderburn Road
    London
    NW3 5QG
    United Kingdom

  • RYKWERT, Anne Marie

    Director

    Appointed on 20 May 2010

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Literary Agent

    Month of birth: January 1940

    26a
    Wedderburn Road
    London
    NW3 5QG
    United Kingdom

  • SADLER, Agatha Anna Maria

    Director

    Appointed on 1 June 2010

    Resigned on 13 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1924

    Flat 5
    60/61 Cheyne Walk
    London
    SW35LX
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KOIZB6. Transaction: MzE2MjkwMTQ1NGFkaXF6a2N4.

  2. 23 September 2016 Appointment of Cheri Lofland as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5G390XF. Transaction: MzE1Nzk1MzA2NWFkaXF6a2N4.

  3. 22 September 2016 Termination of appointment of Laurence Grant Kirschel as a director on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: TM01. Barcode: X5G391UO. Transaction: MzE1Nzk1MzM5MGFkaXF6a2N4.

  4. 22 September 2016 Appointment of Robert Schon as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5G3911C. Transaction: MzE1Nzk1MzI0MWFkaXF6a2N4.

  5. 6 July 2016 Annual return made up to 20 May 2016 no member list [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5AN92E3. Transaction: MzE1MjM2NjkxM2FkaXF6a2N4.

  6. 12 February 2016 Termination of appointment of Agatha Anna Maria Sadler as a director on 13 December 2015 [View PDF]

    Action Date: 13 December 2015. Category: Officers. Type: TM01. Barcode: X50LKE69. Transaction: MzE0MTc4NTI4OGFkaXF6a2N4.

  7. 12 February 2016 Termination of appointment of Anne Marie Rykwert as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X50LKEEQ. Transaction: MzE0MTc4NTM4NmFkaXF6a2N4.

  8. 12 February 2016 Termination of appointment of Anne Marie Rykwert as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM02. Barcode: X50LKE9M. Transaction: MzE0MTc4NTI5MGFkaXF6a2N4.

  9. 28 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KNWSPM. Transaction: MzEzNTk1NDAxM2FkaXF6a2N4.

  10. 5 June 2015 Annual return made up to 20 May 2015 no member list [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZIYB. Transaction: MzEyNDU1NTM0NGFkaXF6a2N4.

  11. 20 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I8YN1L. Transaction: MzEwOTU1NzIzNGFkaXF6a2N4.

  12. 11 June 2014 Annual return made up to 20 May 2014 no member list [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39SSOBL. Transaction: MzEwMTcxODY2M2FkaXF6a2N4.

  13. 28 April 2014 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36MJR5K. Transaction: MzA5ODg4NTY3MWFkaXF6a2N4.

  14. 31 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2DICTIP. Transaction: MzA4MjQ5NDE1NGFkaXF6a2N4.

  15. 29 May 2013 Annual return made up to 20 May 2013 no member list [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29E24KZ. Transaction: MzA3ODgzNzQ1OGFkaXF6a2N4.

  16. 25 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1K7HLYH. Transaction: MzA2NjQ4NzI5MmFkaXF6a2N4.

  17. 31 May 2012 Annual return made up to 20 May 2012 no member list [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3H0QG. Transaction: MzA1ODQ2MTUwNGFkaXF6a2N4.

  18. 21 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A135O6Q0. Transaction: MzA1MjgzMTE3OWFkaXF6a2N4.

  19. 26 May 2011 Annual return made up to 20 May 2011 no member list [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XQFRBUGE. Transaction: MzAzNzgyNjE1M2FkaXF6a2N4.

  20. 25 May 2011 Director's details changed for Agatha Anna Maria Sadler on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XPWVNUF9. Transaction: MzAzNzc0NDM3MmFkaXF6a2N4.

  21. 25 March 2011 Current accounting period extended from 31 May 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X51POSQY. Transaction: MzAzNDQ3NTkwMGFkaXF6a2N4.

  22. 15 June 2010 Appointment of Joseph Rykwert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI7N2KS0. Transaction: MzAxNzYyNjQ3NmFkaXF6a2N4.

  23. 15 June 2010 Appointment of Agatha Anna Maria Sadler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI7NGKSE. Transaction: MzAxNzYyNjI2NmFkaXF6a2N4.

  24. 15 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzYyNTU0OWFkaXF6a2N4.

  25. 20 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE0V0K5V. Transaction: MzAxNTk0NDI1MGFkaXF6a2N4.

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