13 Wedderburn Road Limited

Company Name	13 Wedderburn Road Limited
Company Status	Active
Company Number	01982841
Category	Private Limited Company
Incorporation Date	27 January 1986(38 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Tony Konrad
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13c Wedderburn Road London NW3 5QS

Director Name	Dr Eu-Jin Ang
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(18 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Banking Foreign Exchange
Country of Residence	England
Correspondence Address	13b Wedderburn Road Hampstead London NW3 5QS

Director Name	Niranjan Shanmuganathan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 March 2007(21 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	13a Wedderburn Road Hampstead London NW3 5QS

Secretary Name	Niranjan Shanmugnathan
Status	Current
Appointed	15 October 2012(26 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Redan Thomas Adnan
Date of Birth	June 1921 (Born 102 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	07 June 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 February 1996)
Role	Retired
Correspondence Address	13 Wedderburn Road Hampstead London NW3 5QS

Director Name	Kamran Ghaffari
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(5 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 21 February 2007)
Role	Medical Practitioner
Correspondence Address	13a Wedderburn Road Hampstead London NW3 5QS

Director Name	Donald Julian Martin
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(5 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2000)
Role	Chartered Accountant
Correspondence Address	Flat D 13 Wedderburn Road London NW3 5QS

Secretary Name	Donald Julian Martin
Nationality	British
Status	Resigned
Appointed	07 June 1991(5 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Flat D 13 Wedderburn Road London NW3 5QS

Secretary Name	Mr Tony Konrad
Nationality	British
Status	Resigned
Appointed	01 March 2000(14 years, 1 month after company formation)
Appointment Duration	2 months (resigned 07 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	13c Wedderburn Road London NW3 5QS

Director Name	Mrs Chloe Annabella Martin
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2000(14 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 11 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 13 Wedderburn Road London NW3 5QS

Secretary Name	Mrs Chloe Annabella Martin
Nationality	British
Status	Resigned
Appointed	07 May 2000(14 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 13 Wedderburn Road London NW3 5QS

Director Name	Mrs Josephine Konrad
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(16 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 September 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	13c Wedderburn Road Hampstead London NW3 5QS

Location

Registered Address	13c Wedderburn Road Hampstead London NW3 5QS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Chloe Annabella Martin 25.00% Ordinary
1 at £1	Josephine Konrad & Tony Konrad 25.00% Ordinary
1 at £1	Joy Hsaio-ching Hsu & Dr Eu-jin Ang 25.00% Ordinary
1 at £1	Niranjan Shanmuganathan 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,950
Cash	£4,580
Current Liabilities	£4,526

Accounts

Latest Accounts	26 February 2023 (1 year, 1 month ago)
Next Accounts Due	26 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 February

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 4 weeks from now)

Filing History

27 June 2023	Total exemption full accounts made up to 26 February 2023 (4 pages)
13 June 2023	Total exemption full accounts made up to 28 September 2022 (4 pages)
6 June 2023	Previous accounting period shortened from 28 September 2023 to 26 February 2023 (1 page)
6 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
6 June 2023	Notification of David Charles Tobias as a person with significant control on 12 October 2022 (2 pages)
12 October 2022	Cessation of Chloe Annabella Martin as a person with significant control on 11 September 2021 (1 page)
12 October 2022	Appointment of Mr David Charles Tobias as a director on 12 October 2022 (2 pages)
10 June 2022	Total exemption full accounts made up to 28 September 2021 (4 pages)
9 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
27 October 2021	Termination of appointment of Chloe Annabella Martin as a director on 11 September 2021 (1 page)
24 June 2021	Total exemption full accounts made up to 28 September 2020 (4 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 28 September 2019 (4 pages)
7 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 28 September 2018 (4 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 28 September 2017 (4 pages)
8 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
26 June 2017	Notification of Tony Konrad as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Chloe Annabella Martin as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
26 June 2017	Notification of Niranjan Shanmugnathan as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
26 June 2017	Notification of Tony Konrad as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Chloe Annabella Martin as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Niranjan Shanmugnathan as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Eu-Jin Ang as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Eu-Jin Ang as a person with significant control on 6 April 2016 (2 pages)
2 January 2017	Total exemption small company accounts made up to 28 September 2016 (3 pages)
2 January 2017	Total exemption small company accounts made up to 28 September 2016 (3 pages)
24 June 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
23 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4 (8 pages)
23 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4 (8 pages)
22 June 2015	Total exemption small company accounts made up to 28 September 2014 (3 pages)
22 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (8 pages)
22 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (8 pages)
22 June 2015	Total exemption small company accounts made up to 28 September 2014 (3 pages)
22 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (8 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (8 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (8 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (8 pages)
4 June 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
4 June 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (8 pages)
28 June 2013	Secretary's details changed for Niranjan Shanmugnathan on 1 May 2013 (2 pages)
28 June 2013	Secretary's details changed for Niranjan Shanmugnathan on 1 May 2013 (2 pages)
28 June 2013	Secretary's details changed for Niranjan Shanmugnathan on 1 May 2013 (2 pages)
15 June 2013	Secretary's details changed for Niranjan Shanmugnathan on 1 June 2013 (2 pages)
15 June 2013	Secretary's details changed for Niranjan Shanmugnathan on 1 June 2013 (2 pages)
15 June 2013	Secretary's details changed for Niranjan Shanmugnathan on 1 June 2013 (2 pages)
14 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
4 November 2012	Termination of appointment of Chloe Martin as a secretary (1 page)
4 November 2012	Appointment of Niranjan Shanmugnathan as a secretary (2 pages)
4 November 2012	Termination of appointment of Chloe Martin as a secretary (1 page)
4 November 2012	Appointment of Niranjan Shanmugnathan as a secretary (2 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
1 June 2012	Total exemption small company accounts made up to 28 September 2011 (3 pages)
1 June 2012	Total exemption small company accounts made up to 28 September 2011 (3 pages)
21 June 2011	Total exemption full accounts made up to 28 September 2010 (3 pages)
21 June 2011	Total exemption full accounts made up to 28 September 2010 (3 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Niranjan Shanmuganathan on 7 June 2010 (2 pages)
28 June 2010	Director's details changed for Dr Eu-Jin Ang on 7 June 2010 (2 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Chloe Annabella Martin on 7 June 2010 (2 pages)
28 June 2010	Director's details changed for Dr Eu-Jin Ang on 7 June 2010 (2 pages)
28 June 2010	Director's details changed for Chloe Annabella Martin on 7 June 2010 (2 pages)
28 June 2010	Director's details changed for Dr Eu-Jin Ang on 7 June 2010 (2 pages)
28 June 2010	Director's details changed for Niranjan Shanmuganathan on 7 June 2010 (2 pages)
28 June 2010	Director's details changed for Chloe Annabella Martin on 7 June 2010 (2 pages)
28 June 2010	Director's details changed for Niranjan Shanmuganathan on 7 June 2010 (2 pages)
4 June 2010	Total exemption small company accounts made up to 28 September 2009 (4 pages)
4 June 2010	Total exemption small company accounts made up to 28 September 2009 (4 pages)
26 June 2009	Return made up to 07/06/09; full list of members (5 pages)
26 June 2009	Total exemption small company accounts made up to 28 September 2008 (3 pages)
26 June 2009	Total exemption small company accounts made up to 28 September 2008 (3 pages)
26 June 2009	Return made up to 07/06/09; full list of members (5 pages)
2 July 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
2 July 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
9 June 2008	Return made up to 07/06/08; full list of members (5 pages)
9 June 2008	Return made up to 07/06/08; full list of members (5 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 07/06/07; full list of members (4 pages)
8 June 2007	Return made up to 07/06/07; full list of members (4 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
29 January 2007	Total exemption small company accounts made up to 28 September 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 28 September 2006 (3 pages)
14 June 2006	Return made up to 07/06/06; full list of members (3 pages)
14 June 2006	Return made up to 07/06/06; full list of members (3 pages)
7 June 2006	Total exemption small company accounts made up to 28 September 2005 (3 pages)
7 June 2006	Total exemption small company accounts made up to 28 September 2005 (3 pages)
16 June 2005	Total exemption small company accounts made up to 28 September 2004 (3 pages)
16 June 2005	Total exemption small company accounts made up to 28 September 2004 (3 pages)
12 June 2005	Return made up to 07/06/05; full list of members (4 pages)
12 June 2005	Return made up to 07/06/05; full list of members (4 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
10 June 2004	Return made up to 07/06/04; full list of members (3 pages)
10 June 2004	Return made up to 07/06/04; full list of members (3 pages)
11 December 2003	Total exemption small company accounts made up to 28 September 2003 (3 pages)
11 December 2003	Total exemption small company accounts made up to 28 September 2003 (3 pages)
24 July 2003	Total exemption small company accounts made up to 28 September 2002 (3 pages)
24 July 2003	Total exemption small company accounts made up to 28 September 2002 (3 pages)
14 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
14 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
19 June 2002	Return made up to 07/06/02; full list of members (8 pages)
19 June 2002	Return made up to 07/06/02; full list of members (8 pages)
24 May 2002	Total exemption small company accounts made up to 28 September 2001 (3 pages)
24 May 2002	Total exemption small company accounts made up to 28 September 2001 (3 pages)
2 July 2001	Total exemption small company accounts made up to 28 September 2000 (3 pages)
2 July 2001	Return made up to 07/06/01; full list of members (8 pages)
2 July 2001	Total exemption small company accounts made up to 28 September 2000 (3 pages)
2 July 2001	Return made up to 07/06/01; full list of members (8 pages)
4 July 2000	Accounts for a small company made up to 28 September 1999 (3 pages)
4 July 2000	Accounts for a small company made up to 28 September 1999 (3 pages)
13 June 2000	Return made up to 07/06/00; full list of members (8 pages)
13 June 2000	Return made up to 07/06/00; full list of members (8 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
15 April 2000	Secretary resigned;director resigned (1 page)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	Secretary resigned;director resigned (1 page)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	New director appointed (2 pages)
4 August 1999	Return made up to 07/06/99; no change of members (4 pages)
4 August 1999	Return made up to 07/06/99; no change of members (4 pages)
18 May 1999	Full accounts made up to 28 September 1998 (6 pages)
18 May 1999	Full accounts made up to 28 September 1998 (6 pages)
21 July 1998	Return made up to 07/06/98; full list of members (6 pages)
21 July 1998	Return made up to 07/06/98; full list of members (6 pages)
23 March 1998	Full accounts made up to 28 September 1997 (6 pages)
23 March 1998	Full accounts made up to 28 September 1997 (6 pages)
9 July 1997	Full accounts made up to 28 September 1996 (9 pages)
9 July 1997	Full accounts made up to 28 September 1996 (9 pages)
12 June 1997	Return made up to 07/06/97; no change of members (4 pages)
12 June 1997	Return made up to 07/06/97; no change of members (4 pages)
18 June 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
18 June 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
12 January 1996	Accounts for a small company made up to 28 September 1995 (9 pages)
12 January 1996	Accounts for a small company made up to 28 September 1995 (9 pages)
1 June 1995	Return made up to 07/06/95; full list of members (6 pages)
1 June 1995	Return made up to 07/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
27 January 1986	Certificate of incorporation (1 page)
27 January 1986	Incorporation (17 pages)
27 January 1986	Certificate of incorporation (1 page)

13 Wedderburn Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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