272 WIGHTMAN ROAD LIMITED

Key Data

Status

Active

Company No.

04380476

Incorporation date

25/02/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2002)

11/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

15/04/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (3 pages)

06/06/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (3 pages)

28/05/2024

Cessation of Christa Prior Nordbirk as a person with significant control on 2024-04-22

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28/05/2024

Notification of Ebru Aksanoglu as a person with significant control on 2024-04-22

View PDF (2 pages)

28/05/2024

Termination of appointment of Christa Prior Nordbirk as a director on 2024-05-28

View PDF (1 pages)

28/05/2024

Appointment of Dr Ebru Aksanoglu as a director on 2024-05-28

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

03/04/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (3 pages)

11/05/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

04/08/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

22/06/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (3 pages)

10/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (3 pages)

28/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

01/08/2018

Change of details for Ms Christa Prior Nordbirk as a person with significant control on 2018-08-01

View PDF (2 pages)

08/05/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (3 pages)

08/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

08/03/2018

Notification of Christa Prior Nordbirk as a person with significant control on 2017-03-20

View PDF (2 pages)

11/07/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (3 pages)

08/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

04/05/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (3 pages)

14/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

27/04/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

20/11/2014

Appointment of Ms Christa Prior Nordbirk as a director on 2014-04-25

View PDF (2 pages)

05/08/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

09/04/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

09/04/2014

Registered office address changed from 272 Wightman Road Wightman Road London N8 0LX England on 2014-04-09

View PDF (1 pages)

05/01/2014

Registered office address changed from C/O Casey Charles Fitzsimons Flat 3 272 Wightman Road Hornsey London United Kingdom N8 0LX United Kingdom on 2014-01-05

View PDF (1 pages)

05/01/2014

Termination of appointment of Casey Fitzsimons as a secretary

View PDF (1 pages)

05/01/2014

Termination of appointment of Casey Fitzsimons as a director

View PDF (1 pages)

22/04/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

10/04/2013

Termination of appointment of Anthony Mellor as a secretary

View PDF (1 pages)

17/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

13/07/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (3 pages)

12/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

12/03/2012

Registered office address changed from C/O Anthony Mellor Flat 3 272 Wightman Road London N8 0LX United Kingdom on 2012-03-12

View PDF (1 pages)

12/03/2012

Appointment of Mr Casey Charles Fitzsimons as a secretary

View PDF (1 pages)

27/02/2012

Secretary's details changed for Mr Anthony Julian George Mellor on 2012-02-26

View PDF (2 pages)

11/07/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

14/05/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

14/05/2011

Director's details changed for Mr Anthony Julian George Mellor on 2011-01-10

View PDF (2 pages)

14/05/2011

Registered office address changed from C/O Anthony Mellor 272 Wightman Road London N8 0LX United Kingdom on 2011-05-14

View PDF (1 pages)

17/04/2011

Registered office address changed from 29 Trevor Road Hitchin Hertfordshire SG4 9TA on 2011-04-17

View PDF (1 pages)

17/04/2011

Secretary's details changed for Anthony Julian George Mellor on 2011-01-10

View PDF (2 pages)

16/06/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

25/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

25/03/2010

Appointment of Mr Casey Charles Fitzsimons as a director

View PDF (2 pages)

25/03/2010

Director's details changed for Helen Mary Bligh on 2010-03-25

View PDF (2 pages)

01/02/2010

Termination of appointment of Emiko Craig as a director

View PDF (1 pages)

21/07/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

09/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

09/04/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

11/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

18/05/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

14/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

31/03/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

10/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

21/06/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

09/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

27/09/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (2 pages)

04/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

25/09/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

26/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

09/08/2002

Ad 25/05/02--------- £ si 2@1=2 £ ic 1/3

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05/04/2002

Secretary resigned

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2002

New director appointed

View PDF (2 pages)

05/04/2002

New director appointed

View PDF (2 pages)

05/04/2002

Registered office changed on 05/04/02 from: suite C1 city cloisters 196 old street, london EC1V 9FR

View PDF (1 pages)

25/02/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mellor, Anthony Julian George	Director	25/02/2002 - Present	5
Bligh, Helen Mary	Director	25/02/2002 - Present	-
Aksanoglu, Ebru, Dr	Director	28/05/2024 - Present	-
Prior Nordbirk, Christa	Director	25/04/2014 - 28/05/2024	-

Persons with Significant Control

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

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15/04/1996

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Description

About 272 WIGHTMAN ROAD LIMITED

272 WIGHTMAN ROAD LIMITED is an(a) Active company incorporated on 25/02/2002 with the registered office located at C/O ANTHONY MELLOR, 8 Bell Close, Hitchin, Hertfordshire SG4 9NJ. There are currently 3 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 272 WIGHTMAN ROAD LIMITED?

272 WIGHTMAN ROAD LIMITED is currently Active. It was registered on 25/02/2002 .

Where is 272 WIGHTMAN ROAD LIMITED located?

272 WIGHTMAN ROAD LIMITED is registered at C/O ANTHONY MELLOR, 8 Bell Close, Hitchin, Hertfordshire SG4 9NJ.

What does 272 WIGHTMAN ROAD LIMITED do?

272 WIGHTMAN ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 272 WIGHTMAN ROAD LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-25 with no updates.