13 WEDDERBURN ROAD LIMITED -


Company Profile Company Filings

Overview

13 WEDDERBURN ROAD LIMITED is a Private Limited Company from and has the status: Active.
13 WEDDERBURN ROAD LIMITED was incorporated 34 years ago on 27/01/1986 and has the registered number: 01982841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2021.

13 WEDDERBURN ROAD LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 28/09/2019 28/06/2021

Registered Office

13C WEDDERBURN ROAD
NW3 5QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2020 20/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIRANJAN SHANMUGANATHAN Jun 1969 Director 2007-03-14 CURRENT
CHLOE ANNABELLA MARTIN Jul 1933 British Director 2000-04-08 CURRENT
MR TONY KONRAD Mar 1945 British Director CURRENT
DR EU-JIN ANG Mar 1971 British Director 2004-10-15 CURRENT
NIRANJAN SHANMUGNATHAN Secretary 2012-10-15 CURRENT
JOSEPHINE KONRAD Jun 1947 British Director 2002-08-01 UNTIL 2002-09-07 RESIGNED
KAMRAN GHAFFARI Jul 1948 British Director RESIGNED
REDAN THOMAS ADNAN Jun 1921 Indonesian Director RESIGNED
DONALD JULIAN MARTIN Jul 1931 Secretary RESIGNED
CHLOE ANNABELLA MARTIN Jul 1933 British Secretary 2000-05-07 UNTIL 2012-10-15 RESIGNED
MR TONY KONRAD Mar 1945 British Secretary 2000-03-01 UNTIL 2000-05-07 RESIGNED
DONALD JULIAN MARTIN Jul 1931 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Chloe Annabella Martin 2016-04-06 7/1933 Significant influence or control
Dr Eu-Jin Ang 2016-04-06 3/1971 Significant influence or control
Mr Niranjan Shanmugnathan 2016-04-06 6/1969 Significant influence or control
Mr Tony Konrad 2016-04-06 3/1945 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
11-13 RANDOLPH CRESCENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FRONT PAGE PUBS LIMITED RINGWOOD ENGLAND Active -... SMALL 56302 - Public houses and bars
MULTILYTE LTD ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
FRONT PAGE HOLDINGS LIMITED RINGWOOD ENGLAND Active -... SMALL 74990 - Non-trading company
HEATH FINANCIAL ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
HW FISHER & COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
FOOD & FUEL LIMITED CHANDLERS FORD In... DORMANT 56302 - Public houses and bars
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
13 Wedderburn Road Limited - Filleted accounts 2020-06-16 28-09-2019 £5,046 Cash £4,950 equity
13 Wedderburn Road Limited - Filleted accounts 2019-06-07 28-09-2018 £19,260 Cash £4,950 equity
13 Wedderburn Road Limited - Filleted accounts 2018-06-26 28-09-2017 £27,346 Cash £4,950 equity
13 Wedderburn Road Limited - Abbreviated accounts 2017-01-03 28-09-2016 £23,664 Cash
13 Wedderburn Road Limited - Abbreviated accounts 2016-06-25 28-09-2015 £13,602 Cash
13 Wedderburn Road Limited - Abbreviated accounts 2015-06-23 28-09-2014 £4,580 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIFTEEN WEDDERBURN ROAD LIMITED LONDON Active DORMANT 74990 - Non-trading company
HEATH FINANCIAL ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
BRIGHT STATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
WEDINITALY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KONRAD CONSULTING LIMITED HAMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOLYNEUX FLATS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HHJC LTD LONDON ENGLAND Active NO ACCOUNTS FILED 31090 - Manufacture of other furniture