Company Information for WEMBURY HOUSE FREEHOLD LIMITED
13 WEMBURY HOUSE, 13 GRANGE ROAD, CHISWICK, LONDON, W4 4DB,
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Company Registration Number
05727908
Private Limited Company
Active |
Company Name | |
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WEMBURY HOUSE FREEHOLD LIMITED | |
Legal Registered Office | |
13 WEMBURY HOUSE 13 GRANGE ROAD CHISWICK LONDON W4 4DB Other companies in W4 | |
Company Number | 05727908 | |
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Company ID Number | 05727908 | |
Date formed | 2006-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 06:35:53 |
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Officer | Role | Date Appointed |
---|---|---|
ROSA CALLER |
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DEXTERS BLOCK MANAGEMENT |
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SAMANTHA BOND |
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ROSA CALLER |
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CHRISTOPHER DOMINIC ARCHER LOXTON |
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MITSUYO RICHARDS |
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NICOLA SKRBIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARJORIE LEWIS KERR |
Director | ||
MARJORIE LEWIS KERR |
Company Secretary | ||
SHARON KATHLEEN FIFER |
Company Secretary | ||
SHARON KATHLEEN FIFER |
Director | ||
MARJORIE LEWIS KERR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
11/13 BRECHIN PLACE MANAGEMENT COMPANY LTD | Company Secretary | 2018-01-22 | CURRENT | 2004-08-12 | Active | |
NURSERY GARDENS MANAGEMENT LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2000-02-24 | Active | |
15 CLAVERTON STREET (FREEHOLD) LIMITED | Company Secretary | 2017-08-18 | CURRENT | 2016-08-04 | Active | |
72 KINGS AVENUE (MANAGEMENT) LTD | Company Secretary | 2017-08-01 | CURRENT | 2013-02-07 | Active | |
CATHERINE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-25 | CURRENT | 1984-01-12 | Active | |
NUMBER ONE JOHN STREET LIMITED | Company Secretary | 2017-03-13 | CURRENT | 1996-12-02 | Active | |
CORONATION FLATS MANAGEMENT COMPANY LTD | Company Secretary | 2017-01-30 | CURRENT | 2013-06-06 | Dissolved 2017-11-14 | |
55 SINCLAIR ROAD RTM COMPANY LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2014-01-06 | Active | |
274 KING STREET LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2015-04-02 | Active | |
ANDMARK LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1995-12-07 | Active | |
PRINCES HOUSE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-12-08 | Active | |
24 FAIRHOLME ROAD LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2004-11-17 | Active | |
70 CHATSWORTH GARDENS LTD | Company Secretary | 2014-01-01 | CURRENT | 2011-10-03 | Active | |
TEDDINGTON HALL MANAGEMENT LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2003-03-19 | Active | |
MAILINNER LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1998-11-25 | Active | |
SANDRINGHAM MEWS MGT CO LTD | Company Secretary | 2013-01-01 | CURRENT | 2008-02-21 | Active | |
ALLENBY HOUSE MANAGEMENT LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1975-01-17 | Active | |
274 LADBROKE GROVE MANAGEMENT COMPANY LTD | Company Secretary | 2011-02-01 | CURRENT | 2009-09-09 | Active | |
RIVER HOMES RTM COMPANY LIMITED | Company Secretary | 2009-11-01 | CURRENT | 2009-03-10 | Active | |
CALCOM CONSULTING LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MR GREGORY OWEN BENSON | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/05/23 FROM 203 Swan Road Feltham TW13 6LL England | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA SKRBIC | ||
Termination of appointment of Dexters Block Management on 2023-02-08 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM Flat 2 Wembury House 13 Grange Road Chiswick London W4 4DB | |
AP04 | Appointment of Dexters Block Management as company secretary on 2017-01-30 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Samantha Bond on 2014-03-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Nicola Catherine Skrbic on 2013-10-29 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CATHERINE SKRBIC / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MITSUYO RICHARDS / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOMINIC ARCHER LOXTON / 26/03/2013 | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE KERR | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ROSA CALLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARJORIE KERR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM FLAT 4 WEMBURY HOUSE 13 GRANGE ROAD CHISWICK LONDON W4 4DB | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: FLAT 2 WEMBURY HOUSE 13 GRANGE ROAD LONDON W4 4DB | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: FLAT 4 WEMBURY HOUSE, 13 GRANGE ROAD, CHISWICK LONDON W4 4DB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEMBURY HOUSE FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WEMBURY HOUSE FREEHOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |