WEDMORE STREET (LONDON N19) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WEDMORE STREET (LONDON N19) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03773748 |
| 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 WEDMORE STREET (LONDON N19) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WEDMORE STREET (LONDON N19) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 141 High Road IG10 4LT Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEDMORE STREET (LONDON N19) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for WEDMORE STREET (LONDON N19) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for WEDMORE STREET (LONDON N19) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Alberto Costa as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Frazer Mcnally as a director on Oct 01, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of WEDMORE STREET (LONDON N19) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED | Secretary | High Road IG10 4LT Loughton 141 Essex England |
| 92026640001 | ||||||||||
| GLEADOW, Timothy Patrick | Director | 36 Tytherton Road N19 4QA London | United Kingdom | British | 73996990001 | |||||||||
| HASAN, Yasar | Director | 4 Harford Mews 7-9 Wedmore Street N19 4RH London | United Kingdom | British | 76274350001 | |||||||||
| POULTON, Alan John | Secretary | The Old Rectory Church Lane Sheering CM22 7NR Bishops Stortford Hertfordshire | British | 100422830001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| COSTA, Alberto | Director | Flat 3 7-9 Wedmore Street N19 4RU Upper Holloway London | England | British | 93083090001 | |||||||||
| MCNALLY, Ian Frazer | Director | Flat 3 7 Wedmore Street N19 4RU London | United Kingdom | British | 82954760001 | |||||||||
| POULTON, Alan John | Director | The Old Rectory Church Lane Sheering CM22 7NR Bishops Stortford Hertfordshire | United Kingdom | British | 100422830001 | |||||||||
| POULTON, William Alexander | Director | Inglewood Ongar Road White Roding CM6 1RJ Dunmow Essex | British | 45684280002 | ||||||||||
| ROSEN, Tim | Director | Flt 6 7 Wedmore Street N19 4RU London | England | British | 107674890001 | |||||||||
| RUSSELL, Toby Peter | Director | Flat 6 7-9 Wedmore Sreet N19 4RU London | British | 92026690001 | ||||||||||
| SIMSON, Vyvian Gregory | Director | Flat 2 7-9 Wedmore Street N19 4RU London | British | 68030350002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for WEDMORE STREET (LONDON N19) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 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