16 WEDDERBURN ROAD (MANAGEMENT) LIMITED
Overview
| Company Name | 16 WEDDERBURN ROAD (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02512150 |
| 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 16 WEDDERBURN ROAD (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 16 WEDDERBURN ROAD (MANAGEMENT) LIMITED located?
| Registered Office Address | Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 16 WEDDERBURN ROAD (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 198 LIMITED | Jun 15, 1990 | Jun 15, 1990 |
What are the latest accounts for 16 WEDDERBURN ROAD (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 16 WEDDERBURN ROAD (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for 16 WEDDERBURN ROAD (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Rupert Choat on Jun 09, 2025 | 2 pages | CH01 | ||
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 Jun 09, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Appointment of Mr Rupert Choat as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||
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 Jun 20, 2024 | 1 pages | AD01 | ||
Appointment of Amanda Chang as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Appointment of Elisheva Mia Clinton Davis as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Appointment of Robert Jonathan Sher as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Serena Lei-Yi Shen as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to The Studio 63 Darlands Drive Barnet EN5 2DE on May 15, 2023 | 1 pages | AD01 | ||
Termination of appointment of Warmans Asset Management as a secretary on May 15, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Warmans Asset Management on Apr 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to Tey House Market Hill Royston Herts SG8 9JN on Mar 26, 2021 | 1 pages | AD01 | ||
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 Mar 25, 2021 | 1 pages | AD01 | ||
Appointment of Manjari Sengupta as a director on Mar 04, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Registered office address changed from 16 Wedderburn Road London NW3 5QG to Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH on Nov 13, 2020 | 1 pages | AD01 | ||
Who are the officers of 16 WEDDERBURN ROAD (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANG, Amanda | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | Australian | Global Television Executive | 321677620001 | ||||||||||
| CHOAT, Rupert | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | Barrister | 328313970002 | ||||||||||
| DAVIS, Elisheva Mia Clinton | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | Lawyer | 316679250001 | ||||||||||
| MERRENS, Natalie Isabel | Director | Flat 5 16 Wedderburn Road Hampstead NW3 5QG London | England | British | Investment Consultant | 92830720003 | ||||||||||
| SENGUPTA, Manjari | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | None | 280428570001 | ||||||||||
| SHER, Robert Jonathan | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | Finance | 316679260001 | ||||||||||
| FAKHRAI, Bibi Delaram | Secretary | Flat 2, 16 Wedderburn Road NW3 5QG London | British | 69923910001 | ||||||||||||
| GRAY, Kuniko | Secretary | Flat 4 16 Wedderburn Road NW3 5QG London | British | 26256530001 | ||||||||||||
| JOHN, Sara Maureen | Secretary | Flat 3 16 Wedderburn Road Hampstead NW3 5QG London | British | 42651830001 | ||||||||||||
| MAUNDER TAYLOR, Bruce Roderick | Secretary | 58 Pine Grove Brookmans Park AL9 7BW Hatfield Hertfordshire | British | Chartered Surveyor | 77330800002 | |||||||||||
| WARMANS ASSET MANAGEMENT | Secretary | Market Hill SG8 9JN Royston Tey House Herts England |
| 276344770001 | ||||||||||||
| BRISTER, David John | Director | C/O Mvm Life Science Partners Llp 1st Floor, 6 Henrietta Street WC2E 8PU London | British | Venture Capitalist | 68621990003 | |||||||||||
| GILLARD, James William | Director | Flat 1 16 Wedderburn Road NW3 5QG London | British | Oil Trader | 55367100001 | |||||||||||
| HASTINGS, Colin Alan, Doctor | Director | Flat 6 16 Wedderburn Road NW3 5QG London | United Kingdom | British | Social Entrepreneur | 1287110002 | ||||||||||
| HOLME, David William | Director | Flat 1 16 Wedderburn Road NW3 5QG London | British | Investment Banker | 69482830001 | |||||||||||
| JAEHNIG, Joergen Walter Carl | Director | Wedderburn Road Hampstead NW3 5QG London Flat 3 16 | United Kingdom | German | Investment Banker | 138770960001 | ||||||||||
| JOHN, Sara Maureen | Director | Flat 3 16 Wedderburn Road Hampstead NW3 5QG London | British | Solicitor | 42651830001 | |||||||||||
| KAHN, Richard | Director | 16 Wedderburn Road Flat 3 Hampstead NW3 5QG London | British | Director | 34555170001 | |||||||||||
| MERRICK, Kuniko | Director | Flat 4 16 Wedderburn Road NW3 5QG London | United Kingdom | British | Head Hunter | 48606850001 | ||||||||||
| SEIFI, Noshin | Director | Flat 2 16 Wedderburn Road NW3 5QG London | England | British | Housewife | 67241820001 | ||||||||||
| SHEN, Serena Lei-Yi | Director | 16 Wedderburn Road Hampstead NW3 5QG London Flat 1 | United Kingdom | New Zealander | Solicitor | 129632240001 |
What are the latest statements on persons with significant control for 16 WEDDERBURN ROAD (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2017 | 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