8 WERTER ROAD LIMITED
Overview
| Company Name | 8 WERTER ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02154516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 8 WERTER ROAD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 8 WERTER ROAD LIMITED located?
| Registered Office Address | Flat 1 8 Werter Road SW15 2LJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 8 WERTER ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| NANADINE LIMITED | Aug 13, 1987 | Aug 13, 1987 |
What are the latest accounts for 8 WERTER ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 8 WERTER ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for 8 WERTER ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Kirsten Von Scheele Wishart as a director on Mar 26, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Fitzpatrick as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anita Hughes as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kylie Barbara Roberts as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Martin Walsh as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Werter Road Flat 4, 8 Werter Road London SW15 2LJ England to Flat 1 8 Werter Road London SW15 2LJ on Feb 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Richard Walsh as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Miss Kylie Barbara Roberts as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2022 with updates | 4 pages | CS01 | ||
Appointment of Miss Anita Hughes as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Camilla Charlotte Mccorkell as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of 8 WERTER ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Christopher | Director | 8 Werter Road SW15 2LJ London Flat 3 England | England | British | 340147150001 | |||||
| RIGGS, Nicholas Stephen | Director | 8 Werter Road SW15 2LJ London Flat 1 England | United Kingdom | British | 203804020001 | |||||
| SULLIVAN, Agnes, Dr | Director | 8 Werter Road SW15 2LJ London Flat 2 England | United Kingdom | British | 228733070001 | |||||
| WISHART, Kirsten Von Scheele | Director | 8 Werter Road SW15 2LJ London Flat 4 England | England | South African | 346869080001 | |||||
| GAUTIER SMITH, Annie | Secretary | Flat 4 8 Werter Road SW15 2LJ Putney London | British | 41181370001 | ||||||
| MCGUINNESS, Dennis William Andrew | Secretary | 8 Werter Road SW15 London | British | 41181720001 | ||||||
| NIELSEN, Helle Balsig | Secretary | Flat 2 8 Werter Road SW15 2LJ London | Danish | 65948210004 | ||||||
| SALISBURY, Martin Phillip | Secretary | 3-8 Werter Road SW15 2LJ London | British | 45617750001 | ||||||
| THOMAS, Laura Sian | Secretary | c/o Laura Toplis 8 Werter Road SW15 2LJ London Flat 2 United Kingdom | 162372970002 | |||||||
| TURNER, Catherine Elizabeth | Secretary | Flat 4 8 Werter Road Putney SW15 2LJ London | British | 72319370002 | ||||||
| WALSH, Richard | Secretary | Flat 4, 8 Werter Road SW15 2LJ London 8 Werter Road England | 242424780001 | |||||||
| BADGER, Alexandra Susan | Director | 17a Brecknock Road Camden N7 0BL London | British | 45147870001 | ||||||
| BLACK, Stephen Alan, Dr | Director | Flat 2, 8 Werter Road Putney SW15 2LJ London | South African | 115194460001 | ||||||
| CADMAN, Richard James Allen | Director | Flat 1 8 Werter Road SW15 2LJ London | British | 40073420001 | ||||||
| GAUTIER SMITH, Annie | Director | Flat 4 8 Werter Road SW15 2LJ Putney London | British | 41181370001 | ||||||
| HARPER TEE, Adrian | Director | Flat 3 8 Werter Road Putney SW15 2LJ London | United Kingdom | British | 83806200001 | |||||
| HOFFMAN, Steve | Director | Flat 2 8 Werter Road SW15 2LJ London | British | 55017300001 | ||||||
| HUGHES, Anita | Director | Werter Road Flat 3 SW15 2LJ London Number 8 England | England | Irish | 295547960001 | |||||
| KEAST, Wayne Bruce | Director | Flat 2 8 Werter Road SW15 2LJ Putney London | British | 84242170001 | ||||||
| LUCKHAM, Timothy Edward | Director | Flat 1 8 Werter Road Putney SW15 2LJ London | United Kingdom | British | 97287830001 | |||||
| MARTIN, Elizabeth | Director | 8 Werter Road Putney SW15 2LJ London Flat 2 United Kingdom | United Kingdom | British | 172057440001 | |||||
| MCCORKELL, Camilla Charlotte | Director | Flat 4, 8 Werter Road SW15 2LJ London 8 Werter Road England | United Kingdom | Irish | 179282630001 | |||||
| MCGUINNESS, Dennis William Andrew | Director | 8 Werter Road SW15 London | British | 41181720001 | ||||||
| NIELSEN, Helle Balsig | Director | Flat 2 8 Werter Road SW15 2LJ London | Danish | 65948210004 | ||||||
| PACKER, Ian James | Director | 8 Werter Road Putney SW15 2LJ London Flat 2 United Kingdom | United Kingdom | British | 162399460001 | |||||
| ROBERTS, Kylie Barbara | Director | 8 Werter Road SW15 2LJ London Flat 1 England | England | Australian,British | 219961240001 | |||||
| SALISBURY, Martin Phillip | Director | 3-8 Werter Road SW15 2LJ London | British | 45617750001 | ||||||
| THOMAS, Clive William | Director | 8 Werter Road SW15 2LJ London Flat 2 United Kingdom | United Kingdom | South African | 153807250001 | |||||
| TURNER, Catherine Elizabeth | Director | Flat 4 8 Werter Road Putney SW15 2LJ London | United Kingdom | British | 72319370002 | |||||
| WALSH, Richard Martin | Director | Flat 4, 8 Werter Road SW15 2LJ London 8 Werter Road England | United Kingdom | British | 237860120001 |
What are the latest statements on persons with significant control for 8 WERTER ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0