Wedmore Street (London N19) Management Company Limited

Company Name	Wedmore Street (London N19) Management Company Limited
Directors	Timothy Patrick Gleadow and Yasar Hasan
Company Status	Active
Company Number	03773748
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 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 Timothy Patrick Gleadow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(1 year, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	36 Tytherton Road London N19 4QA

Director Name	Mr Yasar Hasan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(1 year, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Harford Mews 7-9 Wedmore Street London N19 4RH

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	23 July 1999(2 months after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr Alan John Poulton
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Lane Sheering Bishops Stortford Hertfordshire CM22 7NR

Director Name	William Alexander Poulton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Surveyor
Correspondence Address	Inglewood Ongar Road White Roding Dunmow Essex CM6 1RJ

Secretary Name	Mr Alan John Poulton
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Lane Sheering Bishops Stortford Hertfordshire CM22 7NR

Director Name	Vyvian Gregory Simson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2002)
Role	Company Director
Correspondence Address	Flat 2 7-9 Wedmore Street London N19 4RU

Director Name	Toby Peter Russell
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 August 2005)
Role	Sales Manager
Correspondence Address	Flat 6 7-9 Wedmore Sreet London N19 4RU

Director Name	Mr Alberto Costa
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(4 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 7-9 Wedmore Street Upper Holloway London N19 4RU

Director Name	Mr Tim Rosen
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 January 2012)
Role	Investment Operations
Country of Residence	England
Correspondence Address	Flt 6 7 Wedmore Street London N19 4RU

Director Name	Mr Ian Frazer McNally
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(6 years, 4 months after company formation)
Appointment Duration	12 years (resigned 01 October 2017)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 7 Wedmore Street London N19 4RU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	141 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Chelsteen Homes LTD 8.33% Ordinary
1 at £1	Farzana Lodhi 8.33% Ordinary
1 at £1	Jacq Taylor & Helen Taylor 8.33% Ordinary
1 at £1	Louise Williams & William Marshall 8.33% Ordinary
1 at £1	Mr Alberto Costa 8.33% Ordinary
1 at £1	Mr Ian Mcnally 8.33% Ordinary
1 at £1	Mr Kevin James Finnegan 8.33% Ordinary
1 at £1	Ms L.j. Courtney & Mr Paul M. Mendelle 8.33% Ordinary
2 at £1	David L. Thomas & Ruth A. Gleadow & Timothy P. Gleadow & Elizabeth M. Thomas 16.67% Ordinary
2 at £1	Mr Yasar Hasan 16.67% Ordinary

Financials

Year	2014
Turnover	£9,875
Net Worth	£297
Cash	£2,780
Current Liabilities	£2,668

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

27 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
19 May 2023	Confirmation statement made on 19 May 2023 with updates (4 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (7 pages)
21 June 2022	Confirmation statement made on 19 May 2022 with updates (4 pages)
25 February 2022	Micro company accounts made up to 31 May 2021 (7 pages)
20 December 2021	Termination of appointment of Alberto Costa as a director on 20 December 2021 (1 page)
21 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
20 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
22 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (9 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
10 October 2017	Termination of appointment of Ian Frazer Mcnally as a director on 1 October 2017 (2 pages)
10 October 2017	Termination of appointment of Ian Frazer Mcnally as a director on 1 October 2017 (2 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 12 (8 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 12 (8 pages)
3 October 2015	Total exemption full accounts made up to 31 May 2015 (13 pages)
3 October 2015	Total exemption full accounts made up to 31 May 2015 (13 pages)
1 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 12 (8 pages)
1 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 12 (8 pages)
23 September 2014	Total exemption full accounts made up to 31 May 2014 (13 pages)
23 September 2014	Total exemption full accounts made up to 31 May 2014 (13 pages)
2 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 12 (8 pages)
2 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 12 (8 pages)
14 August 2013	Total exemption full accounts made up to 31 May 2013 (13 pages)
14 August 2013	Total exemption full accounts made up to 31 May 2013 (13 pages)
2 August 2013	Termination of appointment of Tim Rosen as a director (2 pages)
2 August 2013	Termination of appointment of Tim Rosen as a director (2 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (9 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (9 pages)
6 February 2013	Total exemption full accounts made up to 31 May 2012 (13 pages)
6 February 2013	Total exemption full accounts made up to 31 May 2012 (13 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (9 pages)
22 May 2012	Registered office address changed from John Simmons & Co 141 High Road Loughton Essex IG10 4LJ on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from John Simmons & Co 141 High Road Loughton Essex IG10 4LJ on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (9 pages)
20 January 2012	Total exemption full accounts made up to 31 May 2011 (13 pages)
20 January 2012	Total exemption full accounts made up to 31 May 2011 (13 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (9 pages)
21 January 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
21 January 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
20 May 2010	Director's details changed for Tim Rosen on 19 May 2010 (2 pages)
20 May 2010	Director's details changed for Alberto Costa on 19 May 2010 (2 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (10 pages)
20 May 2010	Secretary's details changed for John Simmons (Property Management) Limited on 19 May 2010 (2 pages)
20 May 2010	Director's details changed for Tim Rosen on 19 May 2010 (2 pages)
20 May 2010	Director's details changed for Alberto Costa on 19 May 2010 (2 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (10 pages)
20 May 2010	Secretary's details changed for John Simmons (Property Management) Limited on 19 May 2010 (2 pages)
21 January 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
21 January 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
19 May 2009	Return made up to 19/05/09; full list of members (9 pages)
19 May 2009	Return made up to 19/05/09; full list of members (9 pages)
5 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
5 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
30 May 2008	Return made up to 19/05/08; full list of members (9 pages)
30 May 2008	Return made up to 19/05/08; full list of members (9 pages)
27 May 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
27 May 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
21 June 2007	Return made up to 19/05/07; no change of members (8 pages)
21 June 2007	Return made up to 19/05/07; no change of members (8 pages)
12 June 2006	Return made up to 19/05/06; full list of members (13 pages)
12 June 2006	Return made up to 19/05/06; full list of members (13 pages)
4 November 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
20 June 2005	Return made up to 19/05/05; full list of members (13 pages)
20 June 2005	Return made up to 19/05/05; full list of members (13 pages)
21 February 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
21 February 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
8 June 2004	Return made up to 19/05/04; full list of members (13 pages)
8 June 2004	Return made up to 19/05/04; full list of members (13 pages)
19 December 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
19 December 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
12 June 2003	Return made up to 19/05/03; full list of members (12 pages)
12 June 2003	Return made up to 19/05/03; full list of members (12 pages)
6 February 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
24 June 2002	Return made up to 19/05/02; full list of members (13 pages)
24 June 2002	Return made up to 19/05/02; full list of members (13 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
26 February 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
26 February 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
18 May 2001	Return made up to 19/05/01; full list of members (12 pages)
18 May 2001	Return made up to 19/05/01; full list of members (12 pages)
5 February 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
5 February 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
6 June 2000	Return made up to 19/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (8 pages)
6 June 2000	Return made up to 19/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (8 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
24 September 1999	Ad 15/09/99--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
24 September 1999	Ad 10/09/99--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
24 September 1999	Ad 10/09/99--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
24 September 1999	Ad 15/09/99--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
23 August 1999	Ad 12/08/99--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
23 August 1999	Ad 06/08/99--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
23 August 1999	Ad 06/08/99--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
23 August 1999	Ad 06/08/99--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
23 August 1999	Ad 06/08/99--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
23 August 1999	Ad 06/08/99--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
23 August 1999	Ad 12/08/99--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
23 August 1999	Ad 06/08/99--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
10 August 1999	Ad 02/08/99--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
10 August 1999	Ad 21/07/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
10 August 1999	Ad 30/07/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 August 1999	Ad 02/08/99--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
10 August 1999	Ad 30/07/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 August 1999	Ad 21/07/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 June 1999	New secretary appointed;new director appointed (2 pages)
19 May 1999	Incorporation (18 pages)
19 May 1999	Incorporation (18 pages)

Wedmore Street (London N19) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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