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WILBERFORCE ROAD N4 FREEHOLD LIMITED

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

This company is commonly known as Wilberforce Road N4 Freehold Limited. The company was founded 15 years ago and was given the registration number 06806696. The firm's registered office is in LONDON. You can find them at 48 Wilberforce Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WILBERFORCE ROAD N4 FREEHOLD LIMITED
Company Number:06806696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:48 Wilberforce Road, London, N4 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48b, Wilberforce Road, London, N4 2SR

Director02 February 2009Active
48c, Wilberforce Road, London, N4 2SR

Director02 February 2009Active
48b, Wilberforce Road, London, England,

Director15 August 2019Active
48b, Wilberforce Road, London, N4 2SR

Director02 February 2009Active

People with Significant Control

Miss Anna-Marie Jayne Wallis
Notified on:15 August 2019
Status:Active
Date of birth:September 1982
Nationality:New Zealander
Country of residence:England
Address:48b, Wilberforce Road, London, England, N4 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Catrin Jeffreys
Notified on:24 October 2016
Status:Active
Date of birth:July 1977
Nationality:United Kingdom
Country of residence:United Kingdom
Address:48b, Wilberforce Road, London, United Kingdom, N4 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Birch
Notified on:24 October 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:48c, Wilberforce Road, London, United Kingdom, N4 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kishor Alam
Notified on:24 October 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:48, Wilberforce Road, London, United Kingdom, N4 2SR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Accounts

Accounts with accounts type dormant.

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2023-11-05Confirmation statement

Confirmation statement with no updates.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-11-01Accounts

Accounts with accounts type dormant.

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2020-11-01Confirmation statement

Confirmation statement with updates.

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2019-11-23Accounts

Accounts with accounts type dormant.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

Termination director company with name termination date.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-16Persons with significant control

Notification of a person with significant control.

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2019-11-16Persons with significant control

Cessation of a person with significant control.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type dormant.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-05Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-11-03Officers

Change person director company with change date.

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2015-01-20Accounts

Accounts with accounts type dormant.

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2014-11-05Annual return

Annual return company with made up date.

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