16 WEDDERBURN ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02512150

Incorporation date

15/06/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1990)

02/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (9 pages)

03/07/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

09/06/2025

Director's details changed for Mr Rupert Choat on 2025-06-09

View PDF (2 pages)

10/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

17/10/2024

Appointment of Mr Rupert Choat as a director on 2024-10-01

View PDF (2 pages)

20/06/2024

Registered office address changed from The Studio 63 Darlands Drive Barnet EN5 2DE England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2024-06-20

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

10/04/2024

Appointment of Amanda Chang as a director on 2023-09-01

View PDF (2 pages)

18/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (9 pages)

04/12/2023

Appointment of Elisheva Mia Clinton Davis as a director on 2023-08-03

View PDF (2 pages)

04/12/2023

Appointment of Robert Jonathan Sher as a director on 2023-08-03

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

14/07/2023

Termination of appointment of Serena Lei-Yi Shen as a director on 2023-06-09

View PDF (1 pages)

15/05/2023

Termination of appointment of Warmans Asset Management as a secretary on 2023-05-15

View PDF (1 pages)

15/05/2023

Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to The Studio 63 Darlands Drive Barnet EN5 2DE on 2023-05-15

View PDF (1 pages)

25/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 pages)

15/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

22/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

12/04/2021

Secretary's details changed for Warmans Asset Management on 2021-04-01

View PDF (1 pages)

26/03/2021

Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to Tey House Market Hill Royston Herts SG8 9JN on 2021-03-26

View PDF (1 pages)

25/03/2021

Registered office address changed from Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 2021-03-25

View PDF (1 pages)

04/03/2021

Appointment of Manjari Sengupta as a director on 2021-03-04

View PDF (2 pages)

18/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

13/11/2020

Registered office address changed from 16 Wedderburn Road London NW3 5QG to Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH on 2020-11-13

View PDF (1 pages)

10/11/2020

Appointment of Warmans Asset Management as a secretary on 2020-11-10

View PDF (2 pages)

03/11/2020

Termination of appointment of Bibi Delaram Fakhrai as a secretary on 2020-09-03

View PDF (1 pages)

03/11/2020

Termination of appointment of Noshin Seifi as a director on 2020-09-03

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

02/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

02/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

11/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

02/07/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

15/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

13/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-06-15 with no updates

View PDF (3 pages)

19/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (9 pages)

05/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (7 pages)

10/07/2015

Termination of appointment of Joergen Walter Carl Jaehnig as a director on 2014-12-19

View PDF (1 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (8 pages)

30/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

04/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (8 pages)

20/02/2013

Termination of appointment of Kuniko Merrick as a director

View PDF (1 pages)

20/02/2013

Termination of appointment of Colin Hastings as a director

View PDF (1 pages)

19/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

06/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (10 pages)

28/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (10 pages)

30/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

09/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (9 pages)

09/07/2010

Director's details changed for Noshin Seifi on 2010-06-15

View PDF (2 pages)

09/07/2010

Director's details changed for Joergen Walter Carl Jaehnig on 2010-06-15

View PDF (2 pages)

09/07/2010

Director's details changed for Kuniko Merrick on 2010-06-15

View PDF (2 pages)

09/07/2010

Director's details changed for Serena Lei-Yi Shen on 2010-06-15

View PDF (2 pages)

09/07/2010

Director's details changed for Natalie Isabel Merrens on 2010-06-15

View PDF (2 pages)

09/07/2010

Director's details changed for Doctor Colin Alan Hastings on 2010-06-15

View PDF (2 pages)

19/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

10/07/2009

Return made up to 15/06/09; full list of members

View PDF (7 pages)

06/06/2009

Director appointed joergen walter carl jaehnig

View PDF (2 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

03/07/2008

Return made up to 15/06/08; full list of members

View PDF (8 pages)

02/07/2008

Appointment terminated director david brister

View PDF (1 pages)

15/04/2008

Director appointed serena lei-yi shen

View PDF (2 pages)

17/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

08/01/2008

Director resigned

View PDF (1 pages)

17/07/2007

Return made up to 15/06/07; full list of members

View PDF (12 pages)

28/04/2007

New director appointed

View PDF (2 pages)

21/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

03/08/2006

New director appointed

View PDF (2 pages)

11/07/2006

Return made up to 15/06/06; full list of members

View PDF (10 pages)

26/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

19/07/2005

Return made up to 15/06/05; full list of members

View PDF (10 pages)

21/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

29/06/2004

Return made up to 15/06/04; full list of members

View PDF (10 pages)

13/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

08/07/2003

Return made up to 15/06/03; full list of members

View PDF (10 pages)

06/11/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

27/06/2002

Return made up to 15/06/02; full list of members

View PDF (10 pages)

29/06/2001

Return made up to 15/06/01; full list of members

View PDF (9 pages)

24/05/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

22/06/2000

Return made up to 15/06/00; full list of members

View PDF (10 pages)

21/06/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

12/05/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

31/03/2000

Registered office changed on 31/03/00 from: c/o maunder taylor 24A the broadway potters bar hertfordshire EN6 2HW

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

22/11/1999

Director resigned

View PDF (1 pages)

28/06/1999

Return made up to 15/06/99; full list of members

View PDF (5 pages)

28/06/1999

Director resigned

View PDF (1 pages)

18/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

02/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

28/10/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

28/10/1997

New director appointed

View PDF (2 pages)

23/04/1997

Return made up to 15/06/96; change of members

View PDF (6 pages)

18/03/1997

Resolutions

View PDF (1 pages)

18/03/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

20/08/1996

Resolutions

View PDF (1 pages)

12/07/1996

New director appointed

View PDF (1 pages)

12/07/1996

Secretary resigned

View PDF (2 pages)

05/07/1996

Registered office changed on 05/07/96 from: 116 totteridge lane totteridge london N20 8JH

View PDF (1 pages)

05/07/1996

New secretary appointed

View PDF (2 pages)

24/08/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

07/08/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

08/06/1995

Return made up to 15/06/94; full list of members

View PDF (10 pages)

29/03/1995

New director appointed

View PDF (2 pages)

22/03/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

15/07/1993

Return made up to 15/06/93; no change of members

View PDF (0 pages)

25/05/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

18/05/1993

Return made up to 15/06/92; no change of members

View PDF (0 pages)

22/12/1992

Registered office changed on 22/12/92 from: 11 farley court allsop place london NW1 5LG

View PDF (0 pages)

06/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

03/07/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

23/04/1992

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

23/03/1992

Return made up to 15/06/91; full list of members

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10/03/1992

Director resigned

View PDF (0 pages)

20/11/1991

New secretary appointed;new director appointed

View PDF (0 pages)

20/11/1991

New director appointed

View PDF (0 pages)

20/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/09/1990

Resolutions

View PDF (2 pages)

11/09/1990

Certificate of change of name

View PDF (2 pages)

28/08/1990

Registered office changed on 28/08/90 from: 10 snow hill london EC1A 2AL

View PDF (0 pages)

28/08/1990

Resolutions

View PDF (0 pages)

15/06/1990

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
6.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Choat, Rupert	Director	01/10/2024 - Present	1
Merrick, Kuniko	Director	31/05/1996 - 29/07/2012	-
Seifi, Noshin	Director	02/11/1999 - 02/09/2020	-
Shen, Serena Lei-Yi	Director	10/04/2008 - 09/06/2023	-
Maunder Taylor, Bruce Roderick	Secretary	05/03/1998 - 30/03/2000	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 16 WEDDERBURN ROAD (MANAGEMENT) LIMITED

16 WEDDERBURN ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 15/06/1990 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 16 WEDDERBURN ROAD (MANAGEMENT) LIMITED?

16 WEDDERBURN ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 15/06/1990 .

Where is 16 WEDDERBURN ROAD (MANAGEMENT) LIMITED located?

16 WEDDERBURN ROAD (MANAGEMENT) LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does 16 WEDDERBURN ROAD (MANAGEMENT) LIMITED do?

16 WEDDERBURN ROAD (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 16 WEDDERBURN ROAD (MANAGEMENT) LIMITED?

The latest filing was on 02/12/2025: Accounts for a dormant company made up to 2025-03-31.