1 Wickham Road Limited

Company Registration Number: 09052354

Company registered in England and Wales

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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 Wickham Road Limited is a Private Company Limited by Shares first registered on 22 May 2014. Its current registered address is in London.

Registered Address

KEMP HOUSE
152/160 CITY ROAD
LONDON
EC1V 2DW

There are 689 companies currently registered at this postcode, including this one.

All companies at EC1V 2DW

Registration Data

Company Number

09052354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £1,101£1,101
Net Current Assets £-1,101£-1,101
Total Net Worth £-1,101£-1,101

Previous Names

No previous names

Company Officers

  • CAMERON, Carole

    Director

    Appointed on 22 May 2014

     

    Nationality: Scottish

    Occupation: Arts Marketing

    Month of birth: November 1960

    Flat A
    1 Wickham Road
    London
    SE4 1PF
    United Kingdom

  • CARROLL, Margaret Catherine

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1978

    Flat 1
    D
    1 Wickham Road
    London
    SE4 1PF
    United Kingdom

  • GOULDING, Daniel

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: July 1979

    Flat 1
    B
    1 Wickham Road
    London
    SE4 1PF
    United Kingdom

  • JONES, Peter

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1985

    Flat 1
    C
    1 Wickham Road
    London
    SE4 1PF
    United Kingdom

  • KENT, David

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Financial Software Trainer

    Month of birth: July 1963

    Flat A
    1 Wickham Road
    London
    SE4 1PF
    United Kingdom

  • HOLT, Rebecca Louise

    Director

    Appointed on 22 May 2014

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Arts Executive

    Month of birth: January 1988

    Flat 1
    B
    1 Wickham Road
    London
    SE4 1PF
    United Kingdom

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

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Latest Filings

  1. 14 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5944HAB. Transaction: MzE1MDcwMDU3NmFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513RAQ2. Transaction: MzE0MjI0NDYzN2FkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X497UL7U. Transaction: MzEyNDgwOTAzNmFkaXF6a2N4.

  4. 9 June 2015 Termination of appointment of Rebecca Louise Holt as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X497UJ8W. Transaction: MzEyNDgwODM5NmFkaXF6a2N4.

  5. 23 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5HSQ. Transaction: MzEwMDYwNjIzN2FkaXF6a2N4.

  6. 22 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38CXWV4. Transaction: MzEwMDQ0Njg2NGFkaXF6a2N4.

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