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FIFTEEN WEDDERBURN ROAD LIMITED

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

This company is commonly known as Fifteen Wedderburn Road Limited. The company was founded 35 years ago and was given the registration number 02268669. The firm's registered office is in LONDON. You can find them at 15 Wedderburn Road, Hampstead, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIFTEEN WEDDERBURN ROAD LIMITED
Company Number:02268669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Wedderburn Road, Hampstead, London, NW3 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 15 Wedderburn Road, London, NW3 5QS

Director06 June 2003Active
Flat 1, 15 Wedderburn Road, London, NW3 5QS

Director16 August 1994Active
Flat 3, 15 Wedderburn Road Hampstead, London, NW3 5QS

Secretary30 November 2005Active
White Gate Apartment One, 15 Wedderburn Road, Hampstead, NW3 5QS

Secretary-Active
Flat 1, 15 Wedderburn Road, London, NW3 5QS

Secretary16 August 1994Active
Lutotmer House, West India Dock, London, E14

Director-Active
White Gate Apartment One, 15 Wedderburn Road, Hampstead, NW3 5QS

Director-Active
Apt 3-15 Wedderburn Road, Hampstead, London, NW3 5QS

Director-Active

People with Significant Control

Mr Daniel Maurice Wagner
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Flat 1, 15 Wedderburn Road, London, England, NW3 5QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Lady Ellen Dahrendorf
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:England
Address:Flat 2, 15 Wedderburn Road, London, England, NW3 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-04-27Accounts

Accounts with accounts type dormant.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type dormant.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2017-03-11Gazette

Gazette filings brought up to date.

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2017-03-09Accounts

Accounts with accounts type dormant.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Officers

Termination secretary company with name termination date.

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2014-06-02Accounts

Accounts with accounts type dormant.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type dormant.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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