96 Wightman Road (Freehold) Limited

Company Name	96 Wightman Road (Freehold) Limited
Directors	Jack Lewis and Daliborka Striftombolas
Company Status	Active
Company Number	03928140
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jack Lewis
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Website Management
Country of Residence	England
Correspondence Address	8 Blackstock Mews London N4 2BT

Director Name	Ms Daliborka Striftombolas
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, 96 Wightman Road London N4 1RN

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Steve Ranson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Systems Administrator
Country of Residence	Australia
Correspondence Address	6 Ivy Street Randwick Nsw 2031 Australia

Secretary Name	Rose Marguerite Marney
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Librarian
Correspondence Address	Flat 5 96 Wightman Road London N4 1RN

Secretary Name	Steve Ranson
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Systems Administrator
Correspondence Address	Flat 4,96 Wightman Road London N4 1RN

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Rose Marguerite Marney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 July 2007)
Role	Librarian
Correspondence Address	Flat 5 96 Wightman Road London N4 1RN

Director Name	Paul Younger
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2005)
Role	Hotel Concierge
Correspondence Address	Flat 3 96 Wightman Road Harringey London N4 1RN

Director Name	Kyriacos Striftombolas
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 March 2002(2 years after company formation)
Appointment Duration	18 years, 4 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Conway Road London N14 7BH

Director Name	Dalia Al Husseini
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(5 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 February 2015)
Role	3 D Artist
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 333876 Marina Wharf Tower 1 Villa 7, Floor 2, Dubai Marin Jbr 392 Marsa Dubai Dubai United Arab Emirates

Secretary Name	Esther Gurvits
Nationality	British
Status	Resigned
Appointed	26 June 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 2009)
Role	Company Director
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Nicole McCaffrey
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(8 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 October 2016)
Role	Procurement Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 96 Wightman Road London N4 1RN

Secretary Name	Dalia Al Husseini
Nationality	British
Status	Resigned
Appointed	19 January 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 2010)
Role	3 Dvex Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 96 Wightman Road London N4 1RN

Director Name	Joanna Young
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 24 August 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	17a Hewitt Road London N8 0BS

Location

Registered Address	8 Blackstock Mews London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Joanna Young 25.00% Ordinary
1 at £1	Kyriacos Striftombolas 25.00% Ordinary
1 at £1	Nicole Mccaffrey 25.00% Ordinary
1 at £1	Steve Ranson 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Filing History

11 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
21 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
22 February 2023	Second filing of Confirmation Statement dated 17 February 2022 (3 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
3 March 2022	Confirmation statement made on 17 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2023. (4 pages)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
14 May 2021	Confirmation statement made on 17 February 2021 with updates (4 pages)
14 May 2021	Appointment of Ms Daliborka Striftombolas as a director on 27 April 2021 (2 pages)
14 May 2021	Termination of appointment of Kyriacos Striftombolas as a director on 17 July 2020 (1 page)
22 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
22 October 2020	Termination of appointment of Joanna Young as a director on 24 August 2020 (1 page)
25 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
25 February 2020	Director's details changed for Joanna Young on 7 May 2019 (2 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 April 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
13 February 2017	Termination of appointment of Nicole Mccaffrey as a director on 24 October 2016 (1 page)
13 February 2017	Appointment of Jack Lewis as a director on 24 October 2016 (2 pages)
13 February 2017	Termination of appointment of Nicole Mccaffrey as a director on 24 October 2016 (1 page)
13 February 2017	Appointment of Jack Lewis as a director on 24 October 2016 (2 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (7 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (7 pages)
25 February 2016	Termination of appointment of Steve Ranson as a director on 24 February 2016 (1 page)
25 February 2016	Termination of appointment of Steve Ranson as a director on 24 February 2016 (1 page)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4 (7 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4 (7 pages)
3 March 2015	Termination of appointment of Dalia Al Husseini as a director on 13 February 2015 (2 pages)
3 March 2015	Appointment of Joanna Young as a director on 13 February 2015 (3 pages)
3 March 2015	Appointment of Joanna Young as a director on 13 February 2015 (3 pages)
3 March 2015	Termination of appointment of Dalia Al Husseini as a director on 13 February 2015 (2 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 4 (6 pages)
6 March 2014	Director's details changed for Dalia Al Husseini on 17 February 2014 (2 pages)
6 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 4 (6 pages)
6 March 2014	Director's details changed for Dalia Al Husseini on 17 February 2014 (2 pages)
11 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Director's details changed for Dalia Al Husseini on 31 January 2013 (2 pages)
12 March 2013	Director's details changed for Dalia Al Husseini on 31 January 2013 (2 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Director's details changed for Dalia Al Husseini on 1 February 2011 (2 pages)
22 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Director's details changed for Dalia Al Husseini on 1 February 2011 (2 pages)
22 February 2011	Director's details changed for Dalia Al Husseini on 1 February 2011 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 March 2010	Termination of appointment of Dalia Al Husseini as a secretary (1 page)
19 March 2010	Termination of appointment of Dalia Al Husseini as a secretary (1 page)
19 March 2010	Director's details changed for Dalia Al Husseini on 4 March 2010 (2 pages)
19 March 2010	Director's details changed for Steve Ranson on 4 March 2010 (2 pages)
19 March 2010	Director's details changed for Dalia Al Husseini on 4 March 2010 (2 pages)
19 March 2010	Director's details changed for Steve Ranson on 4 March 2010 (2 pages)
25 February 2010	Director's details changed for Steve Ranson on 17 February 2010 (2 pages)
25 February 2010	Director's details changed for Steve Ranson on 17 February 2010 (2 pages)
25 February 2010	Director's details changed for Dalia Al Husseini on 17 February 2010 (2 pages)
25 February 2010	Director's details changed for Dalia Al Husseini on 17 February 2010 (2 pages)
25 February 2010	Director's details changed for Nicole Mccaffrey on 17 February 2010 (2 pages)
25 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Nicole Mccaffrey on 17 February 2010 (2 pages)
25 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
25 August 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
25 August 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
2 March 2009	Return made up to 17/02/09; full list of members (5 pages)
2 March 2009	Return made up to 17/02/09; full list of members (5 pages)
26 February 2009	Secretary appointed dalia al husseini (2 pages)
26 February 2009	Secretary appointed dalia al husseini (2 pages)
20 February 2009	Appointment terminated secretary esther gurvits (1 page)
20 February 2009	Appointment terminated secretary esther gurvits (1 page)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 October 2008	Director appointed nicole mccaffrey (2 pages)
21 October 2008	Director appointed nicole mccaffrey (2 pages)
19 June 2008	Return made up to 17/02/08; change of members 363(287) ‐ Registered office changed on 19/06/08 363(288) ‐ Director's particulars changed (7 pages)
19 June 2008	Return made up to 17/02/08; change of members 363(287) ‐ Registered office changed on 19/06/08 363(288) ‐ Director's particulars changed (7 pages)
4 August 2007	Secretary resigned;director resigned (1 page)
4 August 2007	Secretary resigned;director resigned (1 page)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	New secretary appointed (2 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 March 2007	Return made up to 17/02/07; full list of members (9 pages)
22 March 2007	Return made up to 17/02/07; full list of members (9 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
9 March 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 March 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 February 2006	Total exemption full accounts made up to 5 April 2005 (7 pages)
5 February 2006	Total exemption full accounts made up to 5 April 2005 (7 pages)
5 February 2006	Total exemption full accounts made up to 5 April 2005 (7 pages)
2 February 2006	Accounting reference date shortened from 05/04/06 to 31/12/05 (1 page)
2 February 2006	Accounting reference date shortened from 05/04/06 to 31/12/05 (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
18 March 2005	Return made up to 17/02/05; full list of members (9 pages)
18 March 2005	Return made up to 17/02/05; full list of members (9 pages)
4 February 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
4 February 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
4 February 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
9 March 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
13 February 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
13 February 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
19 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2003	Total exemption full accounts made up to 5 April 2002 (7 pages)
7 January 2003	Total exemption full accounts made up to 5 April 2002 (7 pages)
7 January 2003	Total exemption full accounts made up to 5 April 2002 (7 pages)
14 March 2002	Return made up to 17/02/02; full list of members (7 pages)
14 March 2002	Return made up to 17/02/02; full list of members (7 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
17 December 2001	Total exemption full accounts made up to 5 April 2001 (7 pages)
17 December 2001	Total exemption full accounts made up to 5 April 2001 (7 pages)
17 December 2001	Total exemption full accounts made up to 5 April 2001 (7 pages)
28 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 December 2000	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
6 December 2000	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed;new director appointed (2 pages)
10 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 16 saint john street london EC1M 4NT (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 16 saint john street london EC1M 4NT (1 page)
17 February 2000	Incorporation (14 pages)
17 February 2000	Incorporation (14 pages)

96 Wightman Road (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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