1 Wendell RD Company Ltd

Company Registration Number: 08256562

Company registered in England and Wales

Approximate Location Map
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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 Wendell RD Company Ltd is a Private Company Limited by Guarantee first registered on 17 October 2012. Its current registered address is in London.

Registered Address

202 MEADVALE ROAD
LONDON
W5 1LT

There are 8 companies currently registered at this postcode, including this one.

All companies at W5 1LT

Registration Data

Company Number

08256562

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • 1 WENDELL RD RTM COMPANY LTD, active until 2 November 2012

Company Officers

  • GOODALL, Simon

    Director

    Appointed on 17 October 2012

     

    Nationality: British

    Occupation: Marketer

    Month of birth: August 1974

    5
    Roundhill Crescent
    Brighton
    BN2 3FQ
    United Kingdom

  • KHERA, Jaswant Singh

    Director

    Appointed on 17 October 2012

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1976

    202
    Meadvale Road
    London
    W5 1LT
    England

  • WILLIAMS, Kate

    Director

    Appointed on 17 October 2012

     

    Nationality: British

    Occupation: Clinical Trial Manager

    Month of birth: July 1979

    1c
    Wendell Rd
    London
    W129RT
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 27 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BJGBNS. Transaction: MzE4MTU3MDIwNGFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPEQX. Transaction: MzE1OTc5MTc0M2FkaXF6a2N4.

  3. 29 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8UZ00. Transaction: MzE1NDAwMjM5N2FkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 17 October 2015 no member list [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXMYK1. Transaction: MzEzNDkzNzAxMWFkaXF6a2N4.

  5. 3 November 2015 Registered office address changed from 1C Wendell Rd London W12 9RT to 202 Meadvale Road London W5 1LT on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JFB3O2. Transaction: MzEzNDM5MzkwOGFkaXF6a2N4.

  6. 2 November 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4JCMFGO. Transaction: MzEzNDI3MTQ2OGFkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 17 October 2014 no member list [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMHZ56. Transaction: MzExMTM3ODAwMGFkaXF6a2N4.

  8. 9 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BQZPSR. Transaction: MzEwMzQ2ODM4N2FkaXF6a2N4.

  9. 17 October 2013 Annual return made up to 17 October 2013 no member list [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J628EJ. Transaction: MzA4NzE1MDY5MmFkaXF6a2N4.

  10. 5 September 2013 Director's details changed for Mr Simon Goodall on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Officers. Type: CH01. Barcode: X2GAC86W. Transaction: MzA4NDQ3OTM5M2FkaXF6a2N4.

  11. 8 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzIwODAzOGFkaXF6a2N4.

  12. 2 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1KU231N. Transaction: MzA2Njg3Njg0M2FkaXF6a2N4.

  13. 17 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JOPHFE. Transaction: MzA2NTkyOTA1MWFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:27:02 +0100