123 Wolverton Mansions Limited

Company Registration Number: 09640495

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.
123 Wolverton Mansions Limited is a Private Company Limited by Shares first registered on 16 June 2015. Its current registered address is in ST. Leonards-on-Sea.

Registered Address

77 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
ENGLAND
TN37 6RJ

There are 1143 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

09640495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £3£3
of which Cash £0£0
Total Assets £3£3
Current Liabilities £0£0
Net Current Assets £3£3
Total Net Worth £3£3

Previous Names

No previous names

Company Officers

  • ALVAREZ, Juan

    Director

    Appointed on 16 June 2015

     

    Nationality: British

    Occupation: Geologist

    Month of birth: October 1970

    1 Wolverton Mansions
    Uxbridge Road
    London
    W5 3LA
    United Kingdom

  • ATCHA, Mahomed Ali Yousuf

    Director

    Appointed on 16 June 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1980

    2 Wolverton Mansions
    Uxbridge Road
    London
    W5 3LA
    United Kingdom

  • HENJUM, Maria

    Director

    Appointed on 16 June 2015

     

    Nationality: Norwegian

    Occupation: Corporate Manager

    Month of birth: October 1978

    2 Wolverton Mansions
    Uxbridge Road
    London
    W5 3LA
    United Kingdom

  • TOMLIN, Andres Joseph

    Director

    Appointed on 22 May 2017

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1967

    77
    Bohemia Road
    St. Leonards-On-Sea
    TN37 6RJ
    England

  • YUNGWIRTH, Grace

    Director

    Appointed on 16 June 2015

     

    Nationality: Canadian

    Occupation: Hydro Geologist

    Month of birth: September 1978

    1 Wolverton Mansions
    Uxbridge Road
    London
    W5 3LA
    United Kingdom

  • HURLEY, Victoria Jane

    Director

    Appointed on 16 June 2015

    Resigned on 22 May 2017

    Nationality: British

    Occupation: Art Director

    Month of birth: March 1984

    3 Wolverton Mansions
    Uxbridge Road
    London
    W5 3LA
    United Kingdom

  • LUSSER, Erik Niklas

    Director

    Appointed on 16 June 2015

    Resigned on 22 May 2017

    Nationality: British

    Occupation: Assistant Director

    Month of birth: August 1974

    3 Wolverton Mansions
    Uxbridge Road
    London
    W5 3LA
    United Kingdom

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

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Latest Filings

  1. 14 August 2017 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6CTFZ4R. Transaction: MzE4Mjg0ODUyNWFkaXF6a2N4.

  2. 7 August 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBK3QH. Transaction: MzE4MjM3NjM4NmFkaXF6a2N4.

  3. 7 August 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6CBJQWA. Transaction: MzE4MjM3NTk1MWFkaXF6a2N4.

  4. 9 June 2017 Appointment of Mr Andres Joseph Tomlin as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X6875CZE. Transaction: MzE3Nzc4MjI1M2FkaXF6a2N4.

  5. 9 June 2017 Termination of appointment of Erik Niklas Lusser as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X6875BOO. Transaction: MzE3Nzc4MjIzMWFkaXF6a2N4.

  6. 9 June 2017 Termination of appointment of Victoria Jane Hurley as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X6875BDM. Transaction: MzE3Nzc4MjIyMmFkaXF6a2N4.

  7. 10 April 2017 Registered office address changed from Knight Accountants Theaklen Drive St. Leonards-on-Sea TN38 9AZ England to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Address. Type: AD01. Barcode: X642ZETK. Transaction: MzE3MzIzMzc2OWFkaXF6a2N4.

  8. 23 February 2017 Registered office address changed from 1, 2 & 3 Wolverton Mansions Uxbridge Road London W5 3LA United Kingdom to Knight Accountants Theaklen Drive St. Leonards-on-Sea TN38 9AZ on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Address. Type: AD01. Barcode: X60V4A5M. Transaction: MzE2OTYyOTM3N2FkaXF6a2N4.

  9. 22 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60SGYJW. Transaction: MzE2OTUyNjYwOWFkaXF6a2N4.

  10. 20 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRTLT. Transaction: MzE1MTA5MjMwMGFkaXF6a2N4.

  11. 16 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49KVZ77. Transaction: MzEyNTE0ODI4MmFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:02:13 +0100