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 38 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 26/11/2024.
13 WEDDERBURN ROAD LIMITED was incorporated 38 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 26/11/2024.
13 WEDDERBURN ROAD LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
|---|---|---|
| 26 / 2 | 26/02/2023 | 26/11/2024 |
Registered Office
13C WEDDERBURN ROAD
NW3 5QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHARLES TOBIAS | Sep 1949 | British | Director | 2022-10-12 | CURRENT |
| NIRANJAN SHANMUGANATHAN | Jun 1969 | Director | 2007-03-14 | 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 | ||
| DONALD JULIAN MARTIN | British | Director | RESIGNED | ||
| CHLOE ANNABELLA MARTIN | British | Director | 2000-04-08 UNTIL 2021-09-11 | RESIGNED | |
| 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 | |
| MR TONY KONRAD | Mar 1945 | British | Secretary | 2000-03-01 UNTIL 2000-05-07 | RESIGNED |
| DONALD JULIAN MARTIN | British | Secretary | RESIGNED | ||
| CHLOE ANNABELLA MARTIN | British | Secretary | 2000-05-07 UNTIL 2012-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Charles Tobias | 2022-10-12 | 9/1949 | Significant influence or control | |
| Mrs Chloe Annabella Martin | 2016-04-06 - 2021-09-11 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 13 Wedderburn Road Limited - Filleted accounts | 2023-06-28 | 26-02-2023 | £21,344 Cash £4,950 equity |
| 13 Wedderburn Road Limited - Filleted accounts | 2023-06-14 | 28-09-2022 | £17,145 Cash £4,950 equity |
| 13 Wedderburn Road Limited - Filleted accounts | 2022-06-11 | 28-09-2021 | £14,821 Cash £4,950 equity |
| 13 Wedderburn Road Limited - Filleted accounts | 2021-06-25 | 28-09-2020 | £8,945 Cash £4,950 equity |
| 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 |