| Company Name | 125 Wilberforce Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 05640128 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 November 2005(18 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Shirlie Hemmings-Portas |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Executive Assistant |
| Country of Residence | England |
| Correspondence Address | 7 Crescent Rise Alexandra Park London N22 7AW |
| Secretary Name | Mrs Shirlie Hemmings-Portas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Executive Assistant |
| Country of Residence | England |
| Correspondence Address | 7 Crescent Rise Alexandra Park London N22 7AW |
| Director Name | Mr Alexander George Grieves |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2020(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Links Green Way Cobham Surrey KT11 2QH |
| Director Name | Riverway Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | 82 Vera Avenue Winchmore Hill London N21 1RR |
| Director Name | Michelle Mary Butcher |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Houewife |
| Correspondence Address | 125b Wilberforce Road Finsbury Park London N4 2SX |
| Director Name | Catherine Mary Ann Sullivan |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2006(1 month, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 26 January 2011) |
| Role | Medical Sales |
| Correspondence Address | 125b Wilberforce Road London N4 2SX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Crescent Rise Alexandra Park London N22 7AW |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 3 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 2 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 4 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 4 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 December 2020 | Notification of Alexander George Grieves as a person with significant control on 22 July 2020 (2 pages) |
| 6 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 14 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 25 September 2020 | Appointment of Mr. Alexander George Grieves as a director on 22 July 2020 (2 pages) |
| 8 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 8 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 25 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 30 November 2015 (14 pages) |
| 30 December 2015 | Annual return made up to 30 November 2015 (14 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 30 November 2014 (14 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 30 November 2014 (14 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 30 November 2013 (14 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 30 November 2013 (14 pages) |
| 20 December 2012 | Annual return made up to 30 November 2012 (14 pages) |
| 20 December 2012 | Annual return made up to 30 November 2012 (14 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 4 January 2012 | Annual return made up to 30 November 2011 (14 pages) |
| 4 January 2012 | Termination of appointment of Catherine Sullivan as a director (2 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 30 November 2011 (14 pages) |
| 4 January 2012 | Termination of appointment of Catherine Sullivan as a director (2 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 13 December 2010 | Annual return made up to 30 November 2010 (14 pages) |
| 13 December 2010 | Annual return made up to 30 November 2010 (14 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 30 November 2009 (14 pages) |
| 8 January 2010 | Annual return made up to 30 November 2009 (14 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 31 December 2008 | Annual return made up to 30/11/08 (6 pages) |
| 31 December 2008 | Annual return made up to 30/11/08 (6 pages) |
| 2 January 2008 | Annual return made up to 30/11/07 (6 pages) |
| 2 January 2008 | Annual return made up to 30/11/07 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 14 September 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 14 September 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 8 January 2007 | Annual return made up to 30/11/06 (4 pages) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | New director appointed (2 pages) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Annual return made up to 30/11/06 (4 pages) |
| 8 January 2007 | New director appointed (2 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Incorporation (21 pages) |
| 30 November 2005 | Incorporation (21 pages) |