18 WEDDERBURN ROAD MANAGEMENT COMPANY LIMITED

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18 WEDDERBURN ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02970535

Incorporation date

22/09/1994

Size

Micro Entity

Contacts

Registered address

Registered address

2 Fauna Close, Stanmore HA7 4PXCopy
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Latest events (Record since 22/09/1994)
dot icon20/08/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon10/06/2025
Micro company accounts made up to 2024-09-30
dot icon20/07/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon11/06/2024
Micro company accounts made up to 2023-09-30
dot icon26/10/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon11/06/2023
Micro company accounts made up to 2022-09-30
dot icon05/11/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon01/06/2022
Micro company accounts made up to 2021-09-30
dot icon23/10/2021
Confirmation statement made on 2021-09-22 with updates
dot icon23/06/2021
Micro company accounts made up to 2020-09-30
dot icon02/02/2021
Amended total exemption full accounts made up to 2019-09-30
dot icon30/12/2020
Registered 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 2020-12-30
dot icon07/10/2020
Confirmation statement made on 2020-09-22 with no updates
dot icon25/09/2020
Micro company accounts made up to 2019-09-30
dot icon20/08/2020
Registered office address changed from 336 Hackney Road London E2 7AX England to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 2020-08-20
dot icon23/09/2019
Confirmation statement made on 2019-09-22 with no updates
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
dot icon05/10/2018
Confirmation statement made on 2018-09-22 with no updates
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
dot icon06/10/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon27/06/2017
Micro company accounts made up to 2016-09-30
dot icon08/12/2016
Registered office address changed from 18a Wedderburn Road London NW3 5QG to 336 Hackney Road London E2 7AX on 2016-12-08
dot icon25/11/2016
Confirmation statement made on 2016-09-22 with updates
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon01/03/2016
Compulsory strike-off action has been discontinued
dot icon29/02/2016
Annual return made up to 2015-09-22 with full list of shareholders
dot icon19/01/2016
First Gazette notice for compulsory strike-off
dot icon20/11/2015
Termination of appointment of Michael Edward Margolis as a director on 2015-06-05
dot icon21/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon11/12/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon28/11/2013
Total exemption small company accounts made up to 2013-09-30
dot icon15/11/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon03/11/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon05/12/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon12/11/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon12/11/2010
Director's details changed for Remo Diaferia on 2010-01-01
dot icon12/11/2010
Director's details changed for Michael Edward Margolis on 2010-01-01
dot icon22/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon11/01/2010
Annual return made up to 2009-09-22 with full list of shareholders
dot icon26/09/2009
Total exemption full accounts made up to 2008-09-30
dot icon23/03/2009
Return made up to 22/09/08; full list of members
dot icon06/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon30/05/2008
Return made up to 22/09/07; full list of members
dot icon09/11/2007
Return made up to 22/09/06; full list of members
dot icon08/08/2007
Director's particulars changed
dot icon08/08/2007
Secretary's particulars changed;director's particulars changed
dot icon08/08/2007
Director's particulars changed
dot icon08/08/2007
Secretary's particulars changed;director's particulars changed
dot icon28/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon05/10/2006
Total exemption small company accounts made up to 2005-09-30
dot icon08/08/2006
Return made up to 22/09/05; full list of members
dot icon08/08/2006
New director appointed
dot icon16/05/2005
Total exemption full accounts made up to 2004-09-30
dot icon21/10/2004
Return made up to 22/09/04; full list of members
dot icon03/08/2004
Total exemption full accounts made up to 2003-09-30
dot icon23/10/2003
Total exemption full accounts made up to 2002-09-30
dot icon22/10/2003
Return made up to 22/09/03; full list of members
dot icon24/10/2002
Return made up to 22/09/02; full list of members
dot icon10/08/2002
Total exemption full accounts made up to 2001-09-30
dot icon28/06/2002
Return made up to 22/09/01; full list of members
dot icon02/10/2001
Total exemption full accounts made up to 2000-09-30
dot icon11/01/2001
New director appointed
dot icon19/10/2000
Return made up to 22/09/00; full list of members
dot icon25/09/2000
Accounts for a small company made up to 1999-09-30
dot icon20/10/1999
Return made up to 22/09/99; no change of members
dot icon29/07/1999
Full accounts made up to 1998-09-30
dot icon25/11/1998
Return made up to 22/09/98; full list of members
dot icon02/02/1998
Accounts for a dormant company made up to 1997-09-30
dot icon21/10/1997
Return made up to 22/09/97; no change of members
dot icon31/07/1997
Accounts for a dormant company made up to 1996-09-30
dot icon04/11/1996
Return made up to 22/09/96; no change of members
dot icon23/07/1996
Accounts for a dormant company made up to 1995-09-30
dot icon23/07/1996
Resolutions
dot icon14/11/1995
Return made up to 22/09/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Director resigned;new director appointed
dot icon22/12/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon22/12/1994
New director appointed
dot icon22/12/1994
New director appointed
dot icon22/12/1994
Registered office changed on 22/12/94 from: international house, 31 church road, hendon, london NW4 4EB
dot icon22/09/1994
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
92.00
-
0.00
-
-
2022
0
92.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham Michael
Nominee Director
21/09/1994 - 21/09/1994
7050
Mr Remo Diaferia
Director
22/09/1994 - Present
-
Knight, Andrew Stephen Bower
Director
29/07/2005 - Present
17
Foster, Sabiha Rumani
Director
30/11/2000 - 28/07/2005
7
Conway, Robert
Nominee Secretary
21/09/1994 - 21/09/1994
401

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 18 WEDDERBURN ROAD MANAGEMENT COMPANY LIMITED

18 WEDDERBURN ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/09/1994 with the registered office located at 2 Fauna Close, Stanmore HA7 4PX. There are currently 4 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 18 WEDDERBURN ROAD MANAGEMENT COMPANY LIMITED?

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18 WEDDERBURN ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/09/1994 .

Where is 18 WEDDERBURN ROAD MANAGEMENT COMPANY LIMITED located?

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18 WEDDERBURN ROAD MANAGEMENT COMPANY LIMITED is registered at 2 Fauna Close, Stanmore HA7 4PX.

What does 18 WEDDERBURN ROAD MANAGEMENT COMPANY LIMITED do?

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18 WEDDERBURN ROAD MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 18 WEDDERBURN ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 20/08/2025: Confirmation statement made on 2025-06-19 with no updates.