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18 WEDDERBURN ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 18 Wedderburn Road Management Company Limited. The company was founded 29 years ago and was given the registration number 02970535. The firm's registered office is in LONDON. You can find them at Unit 3 Cedar Court, 1 Royal Oak Yard, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:18 WEDDERBURN ROAD MANAGEMENT COMPANY LIMITED
Company Number:02970535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom, SE1 3GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Hornsey Lane Gardens, Highgate, London, N6 5PA

Secretary22 September 1994Active
61 Hornsey Lane Gardens, Highgate, London, N6 5PA

Director22 September 1994Active
61 Hornsey Lane Gardens, Highgate, London, N6 5PA

Director22 September 1994Active
Compton Scorpion Manor, Compton Scorpion Ilmington, Shipston On Stour, CV36 4PJ

Director29 July 2005Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary22 September 1994Active
Ground Floor Flat, 18 Wedderburn Road, London, NW3

Director22 September 1994Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director22 September 1994Active
18 Wedderburn Road, London, NW3 5QG

Director01 December 2000Active
Flat 18b, 18 Wedderburn Road, London, NW3

Director22 September 1994Active

People with Significant Control

Mr Remo Diaferia
Notified on:22 September 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:2, Fauna Close, Stanmore, England, HA7 4PX
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
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-06-11Accounts

Accounts with accounts type micro entity.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2021-10-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-02-02Accounts

Accounts amended with accounts type total exemption full.

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2020-12-30Address

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

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-08-20Address

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

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-12-08Address

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

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-03-01Gazette

Gazette filings brought up to date.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Gazette

Gazette notice compulsory.

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2015-11-20Officers

Termination director company with name termination date.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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