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35 WILBERFORCE ROAD MANAGEMENT COMPANY LIMITED - 35c Wilberforce Road, London, N4 2SN, England, United Kingdom
Company Information
- Company registration number
- 02744794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35c Wilberforce Road
- London
- N4 2SN
- England 35c Wilberforce Road, London, N4 2SN, England UK
Management
- Managing Directors
- LUISETTI, Fabienne
- GAINES, Joseph
- LESTER, Nathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-03
- Age Of Company 1992-09-03 31 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Ms Fabienne Luisetti
- Mr Lucius Taeschler
- -
- Ms Fabienne Luisetti
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2021-09-17
- Last Date: 2020-09-03
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35 WILBERFORCE ROAD MANAGEMENT COMPANY LIMITED Company Description
- 35 WILBERFORCE ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02744794. Its current trading status is "live". It was registered 1992-09-03. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/09/2012. The latest annual return was filed up to 2012-09-03.It can be contacted at 35C Wilberforce Road .
Get 35 WILBERFORCE ROAD MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 35 Wilberforce Road Management Company Limited - 35c Wilberforce Road, London, N4 2SN, England, United Kingdom
- 1992-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-04-05) - PSC07
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termination-secretary-company-with-name-termination-date (2021-04-05) - TM02
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termination-director-company-with-name-termination-date (2021-04-05) - TM01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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accounts-with-accounts-type-dormant (2021-09-11) - AA
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gazette-filings-brought-up-to-date (2021-09-14) - DISS40
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
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cessation-of-a-person-with-significant-control (2020-08-05) - PSC07
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accounts-with-accounts-type-dormant (2020-06-26) - AA
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appoint-person-secretary-company-with-name-date (2020-09-17) - AP03
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confirmation-statement-with-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-15) - CS01
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accounts-with-accounts-type-dormant (2019-06-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-15) - CS01
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accounts-with-accounts-type-dormant (2018-06-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-dormant (2017-06-26) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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confirmation-statement-with-updates (2016-09-04) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-31) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-dormant (2014-10-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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change-person-director-company-with-change-date (2012-09-03) - CH01
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change-person-secretary-company-with-change-date (2012-09-03) - CH03
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appoint-person-director-company-with-name (2012-09-03) - AP01
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termination-director-company-with-name (2012-08-31) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-12) - AR01
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accounts-with-accounts-type-dormant (2011-10-21) - AA
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accounts-with-accounts-type-dormant (2011-06-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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accounts-with-accounts-type-dormant (2010-03-30) - AA
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-05) - AA
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legacy (2008-09-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-23) - AA
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accounts-with-accounts-type-dormant (2007-03-08) - AA
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legacy (2007-09-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288a
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legacy (2005-09-21) - 363a
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accounts-with-accounts-type-dormant (2005-10-10) - AA
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legacy (2005-01-05) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2004-10-07) - 363s
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legacy (2004-03-30) - 288b
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legacy (2004-03-13) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-30) - AA
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legacy (2003-09-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-08) - AA
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-04) - AA
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legacy (2001-10-05) - 288b
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legacy (2001-10-05) - 363s
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legacy (2001-10-04) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-13) - 363s
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accounts-with-accounts-type-dormant (2000-10-04) - AA
keyboard_arrow_right 1999
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legacy (1999-10-07) - 363s
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accounts-with-accounts-type-dormant (1999-10-07) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-12) - AA
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legacy (1998-09-08) - 288a
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legacy (1998-09-08) - 363s
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accounts-with-accounts-type-dormant (1998-06-17) - AA
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legacy (1998-02-11) - 288a
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legacy (1998-02-11) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-19) - 363s
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accounts-with-accounts-type-dormant (1997-06-19) - AA
keyboard_arrow_right 1996
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legacy (1996-09-05) - 363s
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legacy (1996-07-16) - 288
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accounts-with-accounts-type-dormant (1996-07-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-11) - AA
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legacy (1995-09-19) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-06-08) - AA
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legacy (1994-06-08) - 288
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legacy (1994-08-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-10) - 288
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legacy (1993-09-10) - 363s
keyboard_arrow_right 1992
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resolution (1992-09-30) - RESOLUTIONS
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incorporation-company (1992-09-03) - NEWINC