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49 WILBERFORCE ROAD LONDON LIMITED

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

This company is commonly known as 49 Wilberforce Road London Limited. The company was founded 18 years ago and was given the registration number 05680177. The firm's registered office is in . You can find them at 49 Wilberforce Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:49 WILBERFORCE ROAD LONDON LIMITED
Company Number:05680177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:49 Wilberforce Road, London, N4 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49b Wilberforce Road, London, N4 2SP

Director19 January 2006Active
49 Wilberforce Road, London, N4 2SP

Director06 December 2012Active
49a Wilberforce Road, London, N4 2SP

Secretary20 September 2007Active
49c Wilberforce Road, London, N4 2SP

Secretary19 January 2006Active
12 The Crescent, Abbots Langley, WD5 0DS

Director19 January 2006Active
49 Wilberforce Road, London, N4 2SP

Director07 April 2010Active
49 Wilberforce Road, London, N4 2SP

Director13 October 2010Active
49c Wilberforce Road, London, N4 2SP

Director19 January 2006Active
49c Wilberforce Road, London, N4 2SP

Director20 September 2007Active
49c Wilberforce Road, London, N4 2SP

Director20 September 2007Active
49a Wilberforce Road, Finsbury Park, N4 2SP

Director08 August 2006Active

People with Significant Control

Miss Sarah Marie Lee
Notified on:19 January 2017
Status:Active
Date of birth:December 1981
Nationality:British
Address:49 Wilberforce Road, N4 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Robert Nutting
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Address:49 Wilberforce Road, N4 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Madonna Deverson
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:49 Wilberforce Road, N4 2SP
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
2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-05-30Officers

Change person director company with change date.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type dormant.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type dormant.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-25Officers

Change person director company with change date.

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2014-12-11Accounts

Accounts with accounts type dormant.

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2014-01-19Annual return

Annual return company with made up date full list shareholders.

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