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1 WENDELL RD COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Wendell Rd Company Ltd. The company was founded 11 years ago and was given the registration number 08256562. The firm's registered office is in LONDON. You can find them at 202 Meadvale Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:1 WENDELL RD COMPANY LTD
Company Number:08256562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:202 Meadvale Road, London, W5 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Roundhill Crescent, Brighton, United Kingdom, BN2 3FQ

Director17 October 2012Active
202, Meadvale Road, London, England, W5 1LT

Director17 October 2012Active
1c, Wendell Rd, London, United Kingdom, W129RT

Director17 October 2012Active

People with Significant Control

Mr Jas Singh Khera
Notified on:17 October 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:202 Meadvale Rd, Meadvale Road, London, England, W5 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Goddhall
Notified on:17 October 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:5, Roundhill Crescent, Brighton, England, BN2 3FQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-08-19Accounts

Accounts with accounts type dormant.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type dormant.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type dormant.

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2015-11-11Annual return

Annual return company with made up date no member list.

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2015-11-03Address

Change registered office address company with date old address new address.

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2015-11-02Accounts

Accounts with accounts type dormant.

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2014-11-14Annual return

Annual return company with made up date no member list.

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2014-07-09Accounts

Accounts with accounts type dormant.

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2013-10-17Annual return

Annual return company with made up date no member list.

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2013-09-05Officers

Change person director company with change date.

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2012-11-08Resolution

Resolution.

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2012-11-02Change of name

Certificate change of name company.

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