26 WICKHAM ROAD LIMITED
Overview
| Company Name | 26 WICKHAM ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06277738 |
| 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 26 WICKHAM ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 26 WICKHAM ROAD LIMITED located?
| Registered Office Address | 26 Wickham Road Brockley SE4 1NY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 26 WICKHAM ROAD 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 26 WICKHAM ROAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 26 WICKHAM ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Matthew Kendall as a director on Sep 03, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ross Duncan as a director on Sep 03, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||
Appointment of Miss Verity Reynolds as a director on Feb 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr Matthew Kendall as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Harvey Bennett as a director on Oct 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Matthew Kendall as a secretary on Oct 21, 2020 | 1 pages | TM02 | ||
Appointment of Ms Rachel Hendrickse as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Corinne Ann Bass as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Okey Dinneya as a director on Aug 12, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 26 WICKHAM ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DINNEYA, Okey | Director | Wickham Road Brockley SE4 1NY London 26 | England | British | 114358170004 | |||||||||
| DUNCAN, Ross | Director | Wickham Road SE4 1NY London 26a England | England | British | 294054620001 | |||||||||
| HENDRICKSE, Rachel | Director | Wickham Road Brockley SE4 1NY London 26 | England | British | 274624140001 | |||||||||
| REYNOLDS, Verity | Director | Wickham Road SE4 1NY London Flat D England | England | British | 279672370001 | |||||||||
| KENDALL, Matthew | Secretary | Wickham Road Brockley SE4 1NY London 26a | British | 163944040001 | ||||||||||
| URCH, Kate | Secretary | Wickham Road Brockley SE4 1NY London 26b | British | 130675120001 | ||||||||||
| URANG LTD | Secretary | 196 New Kings Road Fulham SW6 4NF London | 127067700001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| BASS, Corinne Ann | Director | Wickham Road SE4 1NY Brockley 26 London United Kingdom | United Kingdom | British | 84571260004 | |||||||||
| BENNETT, Harvey | Director | Wickham Road Brockley SE4 1NY London 26 | England | British | 198939170001 | |||||||||
| KENDALL, Matthew | Director | Wickham Road Brockley SE4 1NY London 26 | England | British | 275647340001 | |||||||||
| PATEL, Sunil Arvind | Director | Wickham Road SE4 1NY London 26d | England | British | 106123940004 | |||||||||
| URCH, Kate | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd | England | British | 130675120001 |
What are the latest statements on persons with significant control for 26 WICKHAM ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 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