66 Wilberforce Road (Management) Limited

Company Name	66 Wilberforce Road (Management) Limited
Company Status	Active
Company Number	03795769
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)

Business Activity

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

Directors

Director Name	Kathryn Rhiannon Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 June 2002(2 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Public Serva
Country of Residence	England
Correspondence Address	Flat C 66 Wilberforce Road London N4 2SR

Secretary Name	Kathryn Rhiannon Smith
Nationality	British
Status	Current
Appointed	09 June 2002(2 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Public Serva
Country of Residence	England
Correspondence Address	Flat C 66 Wilberforce Road London N4 2SR

Director Name	Matthew Jon Bower
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 January 2005(5 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	66b Wilberforce Road London N4 2SR

Director Name	Mr Paul Hugh Macmahon
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Irish
Status	Current
Appointed	13 February 2018(18 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	66a Wilberforce Road London N4 2SR

Director Name	Ian Gerard Bradshaw
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Wilberforce Road London N4 2SP

Director Name	Rachel Helen Marcus
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Researcher
Correspondence Address	66b Wilberforce Road London N4 2SR

Director Name	Anthony James Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	66a Wilberforce Road London N4 2SR

Secretary Name	Ian Gerard Bradshaw
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Wilberforce Road London N4 2SP

Director Name	Ms Frances Gerhold
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(14 years, 5 months after company formation)
Appointment Duration	4 years (resigned 04 December 2017)
Role	Analyst
Country of Residence	England
Correspondence Address	66a Wilberforce Road London N4 2SR

Location

Registered Address	Flat C 66 Wilberforce Road London N4 2SR
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Brownswood
Built Up Area	Greater London

Shareholders

1 at £1	Frances Gerhold 33.33% Ordinary
1 at £1	Kathryn R. Smith 33.33% Ordinary
1 at £1	Matt Bower 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

1 November 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
28 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
1 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
29 June 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
15 February 2018	Director's details changed for Mr Paul Hugh Macmachon on 15 February 2018 (2 pages)
13 February 2018	Termination of appointment of Frances Gerhold as a director on 4 December 2017 (1 page)
13 February 2018	Appointment of Mr Paul Hugh Macmachon as a director on 13 February 2018 (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
2 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
2 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
2 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
2 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 3 (7 pages)
21 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 3 (7 pages)
28 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3 (6 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3 (6 pages)
22 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (6 pages)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (6 pages)
29 December 2013	Termination of appointment of Anthony Wilson as a director (1 page)
29 December 2013	Termination of appointment of Anthony Wilson as a director (1 page)
29 December 2013	Appointment of Ms Frances Gerhold as a director (2 pages)
29 December 2013	Appointment of Ms Frances Gerhold as a director (2 pages)
24 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29 (6 pages)
29 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29 (6 pages)
27 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
24 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
4 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
4 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
19 July 2010	Director's details changed for Kathryn Rhiannon Smith on 24 June 2010 (2 pages)
19 July 2010	Director's details changed for Anthony James Wilson on 24 June 2010 (2 pages)
19 July 2010	Director's details changed for Matthew Jon Bower on 24 June 2010 (2 pages)
19 July 2010	Director's details changed for Kathryn Rhiannon Smith on 24 June 2010 (2 pages)
19 July 2010	Director's details changed for Matthew Jon Bower on 24 June 2010 (2 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Anthony James Wilson on 24 June 2010 (2 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
12 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
12 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
14 July 2009	Return made up to 24/06/09; full list of members (4 pages)
14 July 2009	Return made up to 24/06/09; full list of members (4 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 July 2008	Return made up to 24/06/08; full list of members (4 pages)
15 July 2008	Return made up to 24/06/08; full list of members (4 pages)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 August 2007	Return made up to 24/06/07; no change of members (7 pages)
8 August 2007	Return made up to 24/06/07; no change of members (7 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
25 July 2006	Return made up to 24/06/06; full list of members (7 pages)
25 July 2006	Return made up to 24/06/06; full list of members (7 pages)
18 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
18 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 July 2005	Return made up to 24/06/05; full list of members (7 pages)
26 July 2005	Return made up to 24/06/05; full list of members (7 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
22 July 2004	Return made up to 24/06/04; full list of members (7 pages)
22 July 2004	Return made up to 24/06/04; full list of members (7 pages)
23 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 July 2003	Return made up to 24/06/03; full list of members (7 pages)
8 July 2003	Return made up to 24/06/03; full list of members (7 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
24 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 90 fetter lane london EC4A 1PT (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 90 fetter lane london EC4A 1PT (1 page)
11 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
11 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
29 June 2001	Return made up to 24/06/01; full list of members (7 pages)
29 June 2001	Return made up to 24/06/01; full list of members (7 pages)
5 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
5 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
5 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 2000	Return made up to 24/06/00; full list of members (7 pages)
21 August 2000	Return made up to 24/06/00; full list of members (7 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
24 June 1999	Incorporation (25 pages)
24 June 1999	Incorporation (25 pages)

66 Wilberforce Road (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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