| Company Name | 10 Wedderburn Road Limited |
|---|---|
| Directors | Adam Richardson and James Murray Strachan |
| Company Status | Active |
| Company Number | 06718979 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2008(15 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Adam Richardson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10b Wedderburn Road London NW3 5QG |
| Director Name | Mr James Murray Strachan |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Secretary Name | Mr James Murray Strachan |
|---|---|
| Status | Current |
| Appointed | 03 November 2016(8 years after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | 10b Wedderburn Road London NW3 5QG |
| Secretary Name | Mr Neville Anthony Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marlowe House Hale Road Wendover Aylesbury Buckinghamshire HP22 6NE |
Location
| Registered Address | 10b Wedderburn Road London NW3 5QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Adam Richardson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr James Murray Strachan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£230 |
| Current Liabilities | £20,760 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 16 January 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 9 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 7 December 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 14 October 2019 | Secretary's details changed for Mr James Murray Stachan on 10 October 2019 (1 page) |
| 10 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 4 February 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 3 November 2016 | Termination of appointment of Neville Anthony Joseph as a secretary on 3 November 2016 (1 page) |
| 3 November 2016 | Termination of appointment of Neville Anthony Joseph as a secretary on 3 November 2016 (1 page) |
| 3 November 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 3 November 2016 | Registered office address changed from Marlowe House Hale Road Wendover Aylesbury HP22 6NE to 10B Wedderburn Road London NW3 5QG on 3 November 2016 (1 page) |
| 3 November 2016 | Registered office address changed from Marlowe House Hale Road Wendover Aylesbury HP22 6NE to 10B Wedderburn Road London NW3 5QG on 3 November 2016 (1 page) |
| 3 November 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 3 November 2016 | Appointment of Mr James Murray Stachan as a secretary on 3 November 2016 (2 pages) |
| 3 November 2016 | Appointment of Mr James Murray Stachan as a secretary on 3 November 2016 (2 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (2 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (2 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (2 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (2 pages) |
| 24 December 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (2 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Total exemption full accounts made up to 31 October 2009 (5 pages) |
| 12 July 2010 | Total exemption full accounts made up to 31 October 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Mr James Murray Strachan on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr James Murray Strachan on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Mr James Murray Strachan on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Adam Richardson on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Adam Richardson on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Adam Richardson on 1 October 2009 (2 pages) |
| 8 October 2008 | Incorporation (18 pages) |
| 8 October 2008 | Incorporation (18 pages) |