Fifteen Wedderburn Road Limited

Company Name	Fifteen Wedderburn Road Limited
Directors	Daniel Maurice Wagner and Lady Ellen Dahrendorf
Company Status	Active
Company Number	02268669
Category	Private Limited Company
Incorporation Date	17 June 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel Maurice Wagner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 1994(6 years, 2 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 15 Wedderburn Road London NW3 5QS

Director Name	Lady Ellen Dahrendorf
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 June 2003(14 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Wedderburn Road London NW3 5QS

Director Name	Mr Stanley Silver
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	White Gate Apartment One 15 Wedderburn Road Hampstead London NW3 5QS

Director Name	Mr Andrew Varga
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 August 2003)
Role	Camera Operator
Correspondence Address	Apt 3-15 Wedderburn Road Hampstead London NW3 5QS

Secretary Name	Mr Stanley Silver
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	White Gate Apartment One 15 Wedderburn Road Hampstead London NW3 5QS

Secretary Name	Mr Daniel Maurice Wagner
Nationality	British
Status	Resigned
Appointed	16 August 1994(6 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 15 Wedderburn Road London NW3 5QS

Secretary Name	Iqbal Bundhun
Nationality	British
Status	Resigned
Appointed	30 November 2005(17 years, 5 months after company formation)
Appointment Duration	9 years (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Flat 3 15 Wedderburn Road Hampstead London NW3 5QS

Director Name	S Breslaw Representing Telco Estate Ltd (Corporation)
Status	Resigned
Appointed	08 March 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 1994)
Correspondence Address	Lutotmer House West India Dock London E14

Location

Registered Address	15 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

2 at £1	Daniel Wagner 66.67% Ordinary
1 at £1	Lady Ellen Dahrendorf 33.33% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

17 April 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
17 April 2024	Accounts for a dormant company made up to 31 March 2024 (2 pages)
27 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
29 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
19 April 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
19 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 May 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 May 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
14 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 April 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
23 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
25 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 May 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 May 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
13 May 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
9 March 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 March 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
18 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3 (4 pages)
18 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
4 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (4 pages)
15 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (4 pages)
15 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (4 pages)
7 January 2015	Termination of appointment of Iqbal Bundhun as a secretary on 19 December 2014 (1 page)
7 January 2015	Termination of appointment of Iqbal Bundhun as a secretary on 19 December 2014 (1 page)
2 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
21 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3 (5 pages)
21 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3 (5 pages)
21 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3 (5 pages)
3 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 June 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Lady Ellen Dahrendorf on 2 October 2009 (2 pages)
26 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Lady Ellen Dahrendorf on 2 October 2009 (2 pages)
26 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Lady Ellen Dahrendorf on 2 October 2009 (2 pages)
26 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
5 May 2009	Return made up to 08/03/09; full list of members (4 pages)
5 May 2009	Return made up to 08/03/09; full list of members (4 pages)
17 April 2008	Return made up to 08/03/08; no change of members (7 pages)
17 April 2008	Return made up to 08/03/08; no change of members (7 pages)
16 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 May 2007	Return made up to 08/03/07; full list of members (3 pages)
16 May 2007	Return made up to 08/03/07; full list of members (3 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 April 2006	Return made up to 08/03/06; full list of members (3 pages)
24 April 2006	Return made up to 08/03/06; full list of members (3 pages)
1 March 2006	Return made up to 08/03/05; no change of members (7 pages)
1 March 2006	Return made up to 08/03/05; no change of members (7 pages)
14 December 2005	Return made up to 08/03/04; full list of members (8 pages)
14 December 2005	Return made up to 08/03/04; full list of members (8 pages)
13 December 2005	New director appointed (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New secretary appointed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	New secretary appointed (1 page)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 April 2003	Return made up to 08/03/03; full list of members (8 pages)
18 April 2003	Return made up to 08/03/03; full list of members (8 pages)
18 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 April 2002	Return made up to 08/03/02; full list of members (7 pages)
8 April 2002	Return made up to 08/03/02; full list of members (7 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 April 2001	Return made up to 08/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
9 April 2001	Return made up to 08/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 June 2000	Return made up to 08/03/00; full list of members (7 pages)
13 June 2000	Return made up to 08/03/00; full list of members (7 pages)
29 April 1999	Return made up to 08/03/99; no change of members (4 pages)
29 April 1999	Return made up to 08/03/99; no change of members (4 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 April 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 April 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 May 1998	Return made up to 08/03/98; full list of members (6 pages)
22 May 1998	Return made up to 08/03/98; full list of members (6 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 April 1997	Return made up to 08/03/97; no change of members (4 pages)
25 April 1997	Return made up to 08/03/97; no change of members (4 pages)
25 April 1997	Return made up to 08/03/96; no change of members (4 pages)
25 April 1997	Return made up to 08/03/96; no change of members (4 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 June 1995	Return made up to 08/03/95; full list of members (6 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Return made up to 08/03/95; full list of members (6 pages)
14 June 1995	Director resigned (2 pages)
24 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 June 1988	Incorporation (15 pages)
17 June 1988	Incorporation (15 pages)

Fifteen Wedderburn Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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