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7 WYNEHAM ROAD LIMITED

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

This company is commonly known as 7 Wyneham Road Limited. The company was founded 24 years ago and was given the registration number 03998308. The firm's registered office is in . You can find them at 7 Wyneham Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:7 WYNEHAM ROAD LIMITED
Company Number:03998308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7 Wyneham Road, London, SE24 9NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Wyneham Road, London, SE24 9NT

Secretary30 September 2018Active
Flat 3, Wyneham Road, London, England, SE24 9NT

Director01 February 2020Active
7 Wyneham Road, London, SE24 9NT

Director10 June 2018Active
7 Wyneham Road, London, SE24 9NT

Director26 February 2017Active
Flat 2, 7 Wyneham Road, London, SE24 9NT

Secretary09 August 2005Active
Flat 1 7 Wyneham Road, London, SE24 9NT

Secretary22 May 2000Active
7, Wyneham Road, London, SE24 9NT

Secretary17 May 2010Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 May 2000Active
7 Wyneham Road, London, SE24 9NT

Director01 June 2015Active
Flat 2, 7 Wyneham Road, London, SE24 9NT

Director30 August 2004Active
Flat 1 7 Wyneham Road, London, SE24 9NT

Director22 May 2000Active
7, Wyneham Road, London, SE24 9NT

Director08 June 2010Active
7 Wyneham Road, London, SE24 9NT

Director21 May 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 May 2000Active
Flat 2 7 Wyneham Road, London, SE24 9NT

Director22 May 2000Active
7 Wyneham Road, London, SE24 9NT

Director30 August 2004Active
7 Wyneham Road, London, SE24 9NT

Director21 May 2007Active
Flat 3 7 Wyneham Road, London, SE24 9NT

Director01 March 2001Active
7 Wyneham Road, London, SE24 9NT

Director01 June 2015Active

People with Significant Control

Mr Peter Javorsky
Notified on:05 July 2019
Status:Active
Date of birth:September 1976
Nationality:Polish
Country of residence:England
Address:Flat 3, Wyneham Road, London, England, SE24 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Leonard
Notified on:17 February 2018
Status:Active
Date of birth:December 1985
Nationality:British
Address:7 Wyneham Road, SE24 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Ian Metcalfe
Notified on:15 January 2017
Status:Active
Date of birth:February 1947
Nationality:British
Address:7 Wyneham Road, SE24 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Reena Mistry
Notified on:01 January 2017
Status:Active
Date of birth:March 1979
Nationality:British
Address:7 Wyneham Road, SE24 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tom Bird
Notified on:01 January 2017
Status:Active
Date of birth:November 1987
Nationality:British
Address:7 Wyneham Road, SE24 9NT
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
2024-02-18Accounts

Accounts with accounts type dormant.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type dormant.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type dormant.

Download
2021-05-22Accounts

Accounts with accounts type dormant.

Download
2021-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

Download
2020-02-01Accounts

Accounts with accounts type dormant.

Download
2020-02-01Persons with significant control

Notification of a person with significant control.

Download
2020-02-01Officers

Appoint person director company with name date.

Download
2020-02-01Officers

Termination director company with name termination date.

Download
2020-02-01Persons with significant control

Cessation of a person with significant control.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-01-19Accounts

Accounts with accounts type dormant.

Download
2018-09-30Officers

Appoint person secretary company with name date.

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2018-09-30Officers

Termination secretary company with name termination date.

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2018-06-10Officers

Appoint person director company with name date.

Download
2018-06-10Persons with significant control

Notification of a person with significant control.

Download
2018-06-10Officers

Termination director company with name termination date.

Download
2018-06-10Persons with significant control

Cessation of a person with significant control.

Download
2018-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-21Accounts

Accounts with accounts type dormant.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-02-26Officers

Appoint person director company with name date.

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