FIFTEEN WEDDERBURN ROAD LIMITED
Overview
| Company Name | FIFTEEN WEDDERBURN ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02268669 |
| 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 FIFTEEN WEDDERBURN ROAD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIFTEEN WEDDERBURN ROAD LIMITED located?
| Registered Office Address | 15 Wedderburn Road Hampstead NW3 5QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIFTEEN WEDDERBURN 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 FIFTEEN WEDDERBURN ROAD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | Yes |
What are the latest filings for FIFTEEN WEDDERBURN ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 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 Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Iqbal Bundhun as a secretary on Dec 19, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of FIFTEEN WEDDERBURN ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAHRENDORF, Lady Ellen | Director | Flat 2 15 Wedderburn Road NW3 5QS London | United Kingdom | British | 109483150001 | |||||
| WAGNER, Daniel Maurice | Director | Flat 1 15 Wedderburn Road NW3 5QS London | United Kingdom | British | 15049110003 | |||||
| BUNDHUN, Iqbal | Secretary | Flat 3 15 Wedderburn Road Hampstead NW3 5QS London | British | 105587700001 | ||||||
| SILVER, Stanley | Secretary | White Gate Apartment One 15 Wedderburn Road NW3 5QS Hampstead London | British | 5859850001 | ||||||
| WAGNER, Daniel Maurice | Secretary | Flat 1 15 Wedderburn Road NW3 5QS London | British | 15049110003 | ||||||
| SILVER, Stanley | Director | White Gate Apartment One 15 Wedderburn Road NW3 5QS Hampstead London | British | 5859850001 | ||||||
| VARGA, Andrew | Director | Apt 3-15 Wedderburn Road Hampstead NW3 5QS London | British | 60233370001 | ||||||
| S BRESLAW REPRESENTING TELCO ESTATE LTD | Director | Lutotmer House West India Dock E14 London | 5859870001 |
Who are the persons with significant control of FIFTEEN WEDDERBURN ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Maurice Wagner | Apr 06, 2016 | 15 Wedderburn Road NW3 5QS London Flat 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lady Ellen Dahrendorf | Apr 06, 2016 | 15 Wedderburn Road NW3 5QS London Flat 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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