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WADESTOCK LIMITED

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

This company is commonly known as Wadestock Limited. The company was founded 49 years ago and was given the registration number 01198404. The firm's registered office is in LONDON. You can find them at Winston House, Dollis Park, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WADESTOCK LIMITED
Company Number:01198404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Winston House, Dollis Park, London, N3 1HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winston House, Dollis Park, London, England, N3 1HF

Secretary01 September 2014Active
Winston House, Dollis Park, London, England, N3 1HF

Director-Active
Winston House, Dollis Park, London, N3 1HF

Director07 September 2023Active
12 Gills Hill, Radlett, WD7 8BZ

Secretary-Active
Balfour House, 741 High Road, London, United Kingdom, N12 0BP

Secretary20 August 2008Active
119 Priory Road, London, N8 8LY

Director-Active
Balfour House, 741 High Road, London, United Kingdom, N12 0BP

Director-Active

People with Significant Control

Mr Peter Laurence Murphy
Notified on:30 July 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:Winston House, Dollis Park, London, N3 1HF
Nature of control:
  • Significant influence or control

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
2023-09-18Accounts

Accounts with accounts type small.

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2023-09-07Officers

Appoint person director company with name date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type small.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type small.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type small.

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2017-09-26Accounts

Accounts with accounts type small.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-08Accounts

Accounts with accounts type full.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Address

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

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2015-07-14Officers

Termination director company with name termination date.

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2014-11-26Officers

Appoint person secretary company with name date.

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2014-11-26Officers

Termination secretary company with name termination date.

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2014-08-30Accounts

Accounts with accounts type full.

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