| Company Name | Wicked Wellesley Management Company Limited |
|---|---|
| Directors | Stephen Auf Der Mauer and Jane Myung Kim Auf Der Mauer |
| Company Status | Active |
| Company Number | 04562848 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2002(21 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Melanie Sara Rowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 13 Bury End Pirton Hitchin Hertfordshire SG5 3QB |
| Director Name | Mr Stephen Auf Der Mauer |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2010(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Gentleman |
| Country of Residence | England |
| Correspondence Address | 80 Donnington Court Donnington Road Willesden London NW10 3TJ |
| Director Name | Mrs Jane Myung Kim Auf Der Mauer |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2010(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Donnington Court Donnington Road Willesden London NW10 3TJ |
| Director Name | Frances Watts |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 507 Broadway Letchworth Hertfordshire SG6 3PT |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 63 Highland Road Highland Road Nazeing Waltham Abbey Essex EN9 2PU |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Nazeing |
| Ward | Lower Nazeing |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,264 |
| Net Worth | £4 |
| Cash | £463 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 2 weeks from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 18 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 3 February 2016 | Director's details changed for Jane Hall on 1 January 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Jane Hall on 1 January 2016 (2 pages) |
| 31 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 9 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Secretary's details changed for Melanie Sara Pearson on 10 September 2014 (1 page) |
| 9 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Secretary's details changed for Melanie Sara Pearson on 10 September 2014 (1 page) |
| 30 September 2014 | Amended total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 September 2014 | Amended total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 18 December 2013 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 18 December 2013 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 21 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 28 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Secretary's details changed for Melanie Rowe on 1 November 2012 (2 pages) |
| 28 November 2012 | Secretary's details changed for Melanie Rowe on 1 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Secretary's details changed for Melanie Rowe on 1 November 2012 (2 pages) |
| 16 November 2012 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 16 November 2012 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 3 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 11 May 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 15 April 2011 | Memorandum and Articles of Association (11 pages) |
| 15 April 2011 | Resolutions
|
| 15 April 2011 | Memorandum and Articles of Association (11 pages) |
| 15 April 2011 | Resolutions
|
| 21 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 18 January 2010 | Appointment of Jane Hall as a director (3 pages) |
| 18 January 2010 | Appointment of Stephen Auf Der Mauer as a director (3 pages) |
| 18 January 2010 | Appointment of Stephen Auf Der Mauer as a director (3 pages) |
| 18 January 2010 | Appointment of Jane Hall as a director (3 pages) |
| 6 January 2010 | Termination of appointment of Frances Watts as a director (2 pages) |
| 6 January 2010 | Termination of appointment of Frances Watts as a director (2 pages) |
| 11 November 2009 | Amended accounts made up to 31 October 2008 (7 pages) |
| 11 November 2009 | Amended accounts made up to 31 October 2008 (7 pages) |
| 3 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (14 pages) |
| 3 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (14 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (1 page) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (1 page) |
| 29 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 October 2007 (1 page) |
| 9 July 2008 | Total exemption small company accounts made up to 31 October 2007 (1 page) |
| 21 October 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 21 October 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 11 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 11 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 30 October 2005 (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 30 October 2005 (1 page) |
| 22 November 2005 | Return made up to 15/10/05; full list of members; amend (6 pages) |
| 22 November 2005 | Return made up to 15/10/05; full list of members; amend (6 pages) |
| 27 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 October 2004 (2 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 October 2004 (2 pages) |
| 10 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 24 May 2004 | Ad 11/12/02-11/12/03 £ si 100@1 (2 pages) |
| 24 May 2004 | Ad 11/12/02-11/12/03 £ si 100@1 (2 pages) |
| 8 May 2004 | Ad 11/12/02-10/12/03 £ si 100@1 (2 pages) |
| 8 May 2004 | Ad 11/12/02-10/12/03 £ si 100@1 (2 pages) |
| 17 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Incorporation (16 pages) |
| 15 October 2002 | Incorporation (16 pages) |