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18 Wedderburn Road Management Company Limited

Documents

Total Documents132
Total Pages628

Filing History

26 October 2023Confirmation statement made on 19 June 2023 with no updates
11 June 2023Micro company accounts made up to 30 September 2022
5 November 2022Confirmation statement made on 22 September 2022 with no updates
1 June 2022Micro company accounts made up to 30 September 2021
23 October 2021Confirmation statement made on 22 September 2021 with updates
23 June 2021Micro company accounts made up to 30 September 2020
2 February 2021Amended total exemption full accounts made up to 30 September 2019
30 December 2020Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA United Kingdom to 2 Fauna Close Stanmore HA7 4PX on 30 December 2020
7 October 2020Confirmation statement made on 22 September 2020 with no updates
25 September 2020Micro company accounts made up to 30 September 2019
20 August 2020Registered office address changed from 336 Hackney Road London E2 7AX England to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 20 August 2020
23 September 2019Confirmation statement made on 22 September 2019 with no updates
28 June 2019Micro company accounts made up to 30 September 2018
5 October 2018Confirmation statement made on 22 September 2018 with no updates
29 June 2018Micro company accounts made up to 30 September 2017
6 October 2017Confirmation statement made on 22 September 2017 with no updates
6 October 2017Confirmation statement made on 22 September 2017 with no updates
27 June 2017Micro company accounts made up to 30 September 2016
27 June 2017Micro company accounts made up to 30 September 2016
8 December 2016Registered office address changed from 18a Wedderburn Road London NW3 5QG to 336 Hackney Road London E2 7AX on 8 December 2016
8 December 2016Registered office address changed from 18a Wedderburn Road London NW3 5QG to 336 Hackney Road London E2 7AX on 8 December 2016
25 November 2016Confirmation statement made on 22 September 2016 with updates
25 November 2016Confirmation statement made on 22 September 2016 with updates
27 June 2016Total exemption small company accounts made up to 30 September 2015
27 June 2016Total exemption small company accounts made up to 30 September 2015
1 March 2016Compulsory strike-off action has been discontinued
1 March 2016Compulsory strike-off action has been discontinued
29 February 2016Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
29 February 2016Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
19 January 2016First Gazette notice for compulsory strike-off
19 January 2016First Gazette notice for compulsory strike-off
20 November 2015Termination of appointment of Michael Edward Margolis as a director on 5 June 2015
20 November 2015Termination of appointment of Michael Edward Margolis as a director on 5 June 2015
21 May 2015Total exemption small company accounts made up to 30 September 2014
21 May 2015Total exemption small company accounts made up to 30 September 2014
11 December 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 3
11 December 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 3
28 November 2013Total exemption small company accounts made up to 30 September 2013
28 November 2013Total exemption small company accounts made up to 30 September 2013
15 November 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 3
15 November 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 3
27 June 2013Total exemption small company accounts made up to 30 September 2012
27 June 2013Total exemption small company accounts made up to 30 September 2012
3 November 2012Annual return made up to 22 September 2012 with a full list of shareholders
3 November 2012Annual return made up to 22 September 2012 with a full list of shareholders
25 June 2012Total exemption small company accounts made up to 30 September 2011
25 June 2012Total exemption small company accounts made up to 30 September 2011
5 December 2011Annual return made up to 22 September 2011 with a full list of shareholders
5 December 2011Annual return made up to 22 September 2011 with a full list of shareholders
30 June 2011Total exemption small company accounts made up to 30 September 2010
30 June 2011Total exemption small company accounts made up to 30 September 2010
12 November 2010Annual return made up to 22 September 2010 with a full list of shareholders
12 November 2010Annual return made up to 22 September 2010 with a full list of shareholders
12 November 2010Director's details changed for Remo Diaferia on 1 January 2010
12 November 2010Director's details changed for Michael Edward Margolis on 1 January 2010
12 November 2010Director's details changed for Remo Diaferia on 1 January 2010
12 November 2010Director's details changed for Michael Edward Margolis on 1 January 2010
12 November 2010Director's details changed for Remo Diaferia on 1 January 2010
12 November 2010Director's details changed for Michael Edward Margolis on 1 January 2010
22 July 2010Total exemption small company accounts made up to 30 September 2009
22 July 2010Total exemption small company accounts made up to 30 September 2009
11 January 2010Annual return made up to 22 September 2009 with a full list of shareholders
11 January 2010Annual return made up to 22 September 2009 with a full list of shareholders
26 September 2009Total exemption full accounts made up to 30 September 2008
26 September 2009Total exemption full accounts made up to 30 September 2008
23 March 2009Return made up to 22/09/08; full list of members
23 March 2009Return made up to 22/09/08; full list of members
6 August 2008Total exemption small company accounts made up to 30 September 2007
6 August 2008Total exemption small company accounts made up to 30 September 2007
30 May 2008Return made up to 22/09/07; full list of members
30 May 2008Return made up to 22/09/07; full list of members
9 November 2007Return made up to 22/09/06; full list of members
9 November 2007Return made up to 22/09/06; full list of members
8 August 2007Director's particulars changed
8 August 2007Secretary's particulars changed;director's particulars changed
8 August 2007Secretary's particulars changed;director's particulars changed
8 August 2007Secretary's particulars changed;director's particulars changed
8 August 2007Director's particulars changed
8 August 2007Director's particulars changed
8 August 2007Director's particulars changed
8 August 2007Secretary's particulars changed;director's particulars changed
28 July 2007Total exemption full accounts made up to 30 September 2006
28 July 2007Total exemption full accounts made up to 30 September 2006
5 October 2006Total exemption small company accounts made up to 30 September 2005
5 October 2006Total exemption small company accounts made up to 30 September 2005
8 August 2006Return made up to 22/09/05; full list of members
  • 363(288) ‐ Director resigned
8 August 2006Return made up to 22/09/05; full list of members
  • 363(288) ‐ Director resigned
8 August 2006New director appointed
8 August 2006New director appointed
16 May 2005Total exemption full accounts made up to 30 September 2004
16 May 2005Total exemption full accounts made up to 30 September 2004
21 October 2004Return made up to 22/09/04; full list of members
21 October 2004Return made up to 22/09/04; full list of members
3 August 2004Total exemption full accounts made up to 30 September 2003
3 August 2004Total exemption full accounts made up to 30 September 2003
23 October 2003Total exemption full accounts made up to 30 September 2002
23 October 2003Total exemption full accounts made up to 30 September 2002
22 October 2003Return made up to 22/09/03; full list of members
22 October 2003Return made up to 22/09/03; full list of members
24 October 2002Return made up to 22/09/02; full list of members
24 October 2002Return made up to 22/09/02; full list of members
10 August 2002Total exemption full accounts made up to 30 September 2001
10 August 2002Total exemption full accounts made up to 30 September 2001
28 June 2002Return made up to 22/09/01; full list of members
28 June 2002Return made up to 22/09/01; full list of members
2 October 2001Total exemption full accounts made up to 30 September 2000
2 October 2001Total exemption full accounts made up to 30 September 2000
11 January 2001New director appointed
11 January 2001New director appointed
19 October 2000Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/10/00
19 October 2000Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/10/00
25 September 2000Accounts for a small company made up to 30 September 1999
25 September 2000Accounts for a small company made up to 30 September 1999
20 October 1999Return made up to 22/09/99; no change of members
20 October 1999Return made up to 22/09/99; no change of members
29 July 1999Full accounts made up to 30 September 1998
29 July 1999Full accounts made up to 30 September 1998
2 February 1998Accounts for a dormant company made up to 30 September 1997
2 February 1998Accounts for a dormant company made up to 30 September 1997
21 October 1997Return made up to 22/09/97; no change of members
21 October 1997Return made up to 22/09/97; no change of members
4 November 1996Return made up to 22/09/96; no change of members
4 November 1996Return made up to 22/09/96; no change of members
23 July 1996Accounts for a dormant company made up to 30 September 1995
23 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 July 1996Accounts for a dormant company made up to 30 September 1995
14 November 1995Return made up to 22/09/95; full list of members
14 November 1995Return made up to 22/09/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
22 September 1994Incorporation
22 September 1994Incorporation
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