WICK MEWS, WICK ROAD (HACKNEY) LIMITED
Overview
| Company Name | WICK MEWS, WICK ROAD (HACKNEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03125055 |
| 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 WICK MEWS, WICK ROAD (HACKNEY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WICK MEWS, WICK ROAD (HACKNEY) LIMITED located?
| Registered Office Address | 134 Tollington Park London N4 3AD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WICK MEWS, WICK ROAD (HACKNEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WICK MEWS, WICK ROAD (HACKNEY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for WICK MEWS, WICK ROAD (HACKNEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Christopher Piers Jamson as a director on Oct 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Tumbridge as a director on Oct 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WICK MEWS, WICK ROAD (HACKNEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Julie Ann | Secretary | 134 Tollington Park N4 3AD London | British | Bank Officer | 50891550002 | |||||
| JAMSON, Christopher Piers | Director | 99 Kenworthy Rd E9 5DG London Flat 2 Wick Mews England | U K | British | Office Manager | 203193610001 | ||||
| LANE, Julie Ann | Director | 134 Tollington Park N4 3AD London | United Kingdom | British | Bank Officer | 50891550002 | ||||
| RUDDY, Nicola | Director | Kenworthy Road E9 5RB London 101 United Kingdom | United Kingdom | British | Manager | 172716230001 | ||||
| STRICKLAND, John | Secretary | 3 Bryn Cerrig Lixwm CH8 8PF Holywell Flintshire | British | 99301530001 | ||||||
| JOHNSON FRY SECRETARIES LTD | Secretary | Dorland House 20 Regent Street SW1Y 4PZ London | 33216460001 | |||||||
| GIBBONS, Emma | Director | 101 Kenworthy Road Homerton E9 5RB London | British | Alternative Therapist | 107684780001 | |||||
| GRAY, Niahm | Director | 101 Kenworthy Road Homerton E9 SR3 London | Mexico | British | Teacher | 117389670001 | ||||
| SAUNDERS, Timothy | Director | Beckets Place Marksbury BA2 9HP Bath Avon | England | British | Chartered Accountant | 47952140001 | ||||
| STRICKLAND, John | Director | 3 Bryn Cerrig Lixwm CH8 8PF Holywell Flintshire | British | Property Manager | 99301530001 | |||||
| TUMBRIDGE, Linda | Director | Flat 2 Wick Mews 99 Kenworthy Road Hackney E9 5DG London | England | British | Sales Manager | 50891610002 |
What are the latest statements on persons with significant control for WICK MEWS, WICK ROAD (HACKNEY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 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