18 Wedderburn Road Management Company Limited

Company Name	18 Wedderburn Road Management Company Limited
Company Status	Active
Company Number	02970535
Category	Private Limited Company
Incorporation Date	22 September 1994(29 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Elizabeth Diaferia
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 September 1994(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	61 Hornsey Lane Gardens Highgate London N6 5PA

Director Name	Mr Remo Diaferia
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 September 1994(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	61 Hornsey Lane Gardens Highgate London N6 5PA

Secretary Name	Miss Elizabeth Diaferia
Nationality	British
Status	Current
Appointed	22 September 1994(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	61 Hornsey Lane Gardens Highgate London N6 5PA

Director Name	Mr Andrew Stephen Bower Knight
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 July 2005(10 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Compton Scorpion Manor Compton Scorpion Ilmington Shipston On Stour Warwickshire CV36 4PJ

Director Name	Angela Cash
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Promotions Director
Correspondence Address	Ground Floor Flat 18 Wedderburn Road London Nw3

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Michael Edward Margolis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18b 18 Wedderburn Road London Nw3

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Ms Sabiha Rumani Foster
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 July 2005)
Role	Architect Designer
Country of Residence	United Kingdom
Correspondence Address	18 Wedderburn Road London NW3 5QG

Contact

Website	www.worldbeeproject.org

Location

Registered Address	2 Fauna Close Stanmore HA7 4PX
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Afsaneh Knight & Peter Guy Greswold & Andrew Stephen Bower Knight 33.33% Ordinary
1 at £1	Michael Margolis 33.33% Ordinary
1 at £1	Remo Diaferia & Elizabeth Diaferia 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3
Current Liabilities	£356

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

26 October 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
11 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
5 November 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
1 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
23 October 2021	Confirmation statement made on 22 September 2021 with updates (4 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
2 February 2021	Amended total exemption full accounts made up to 30 September 2019 (7 pages)
30 December 2020	Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA United Kingdom to 2 Fauna Close Stanmore HA7 4PX on 30 December 2020 (1 page)
7 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 30 September 2019 (5 pages)
20 August 2020	Registered office address changed from 336 Hackney Road London E2 7AX England to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 20 August 2020 (1 page)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
5 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
6 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
8 December 2016	Registered office address changed from 18a Wedderburn Road London NW3 5QG to 336 Hackney Road London E2 7AX on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from 18a Wedderburn Road London NW3 5QG to 336 Hackney Road London E2 7AX on 8 December 2016 (1 page)
25 November 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 February 2016	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3 (7 pages)
29 February 2016	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3 (7 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
20 November 2015	Termination of appointment of Michael Edward Margolis as a director on 5 June 2015 (1 page)
20 November 2015	Termination of appointment of Michael Edward Margolis as a director on 5 June 2015 (1 page)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 3 (8 pages)
11 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 3 (8 pages)
28 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 3 (8 pages)
15 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 3 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
3 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 December 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (8 pages)
12 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (8 pages)
12 November 2010	Director's details changed for Remo Diaferia on 1 January 2010 (2 pages)
12 November 2010	Director's details changed for Michael Edward Margolis on 1 January 2010 (2 pages)
12 November 2010	Director's details changed for Remo Diaferia on 1 January 2010 (2 pages)
12 November 2010	Director's details changed for Michael Edward Margolis on 1 January 2010 (2 pages)
12 November 2010	Director's details changed for Remo Diaferia on 1 January 2010 (2 pages)
12 November 2010	Director's details changed for Michael Edward Margolis on 1 January 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
11 January 2010	Annual return made up to 22 September 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 22 September 2009 with a full list of shareholders (6 pages)
26 September 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
26 September 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
23 March 2009	Return made up to 22/09/08; full list of members (5 pages)
23 March 2009	Return made up to 22/09/08; full list of members (5 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 May 2008	Return made up to 22/09/07; full list of members (5 pages)
30 May 2008	Return made up to 22/09/07; full list of members (5 pages)
9 November 2007	Return made up to 22/09/06; full list of members (3 pages)
9 November 2007	Return made up to 22/09/06; full list of members (3 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
28 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 August 2006	Return made up to 22/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
8 August 2006	Return made up to 22/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
16 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
16 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
21 October 2004	Return made up to 22/09/04; full list of members (3 pages)
21 October 2004	Return made up to 22/09/04; full list of members (3 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
23 October 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
23 October 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
22 October 2003	Return made up to 22/09/03; full list of members (9 pages)
22 October 2003	Return made up to 22/09/03; full list of members (9 pages)
24 October 2002	Return made up to 22/09/02; full list of members (9 pages)
24 October 2002	Return made up to 22/09/02; full list of members (9 pages)
10 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
10 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
28 June 2002	Return made up to 22/09/01; full list of members (9 pages)
28 June 2002	Return made up to 22/09/01; full list of members (9 pages)
2 October 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
2 October 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
19 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/10/00 (8 pages)
19 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/10/00 (8 pages)
25 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
25 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
20 October 1999	Return made up to 22/09/99; no change of members (4 pages)
20 October 1999	Return made up to 22/09/99; no change of members (4 pages)
29 July 1999	Full accounts made up to 30 September 1998 (6 pages)
29 July 1999	Full accounts made up to 30 September 1998 (6 pages)
2 February 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
2 February 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
21 October 1997	Return made up to 22/09/97; no change of members (4 pages)
21 October 1997	Return made up to 22/09/97; no change of members (4 pages)
4 November 1996	Return made up to 22/09/96; no change of members (4 pages)
4 November 1996	Return made up to 22/09/96; no change of members (4 pages)
23 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
23 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
14 November 1995	Return made up to 22/09/95; full list of members (6 pages)
14 November 1995	Return made up to 22/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 September 1994	Incorporation (15 pages)
22 September 1994	Incorporation (15 pages)

18 Wedderburn Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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