| Company Name | 7-9 Wedmore Street Limited |
|---|---|
| Director | Timothy Patrick Gleadow |
| Company Status | Active |
| Company Number | 07188586 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2010(14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Timothy Patrick Gleadow |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Tytherton Road London N19 4QA |
| Director Name | Mr Ian Frazer McNally |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 7-9 Wedmore Street London N19 4RU |
| Secretary Name | Ruth Ann Gleadow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 03 March 2024) |
| Role | Company Director |
| Correspondence Address | 36 Tytherton Road London N19 4QA |
Location
| Registered Address | 36 Tytherton Road London N19 4QA |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Timothy Gleadow & Ruth Gleadow & David Thomas & Elizabeth Thomas 28.57% Ordinary |
|---|---|
| 1 at £1 | Alberto Costa & Maria Psatha 14.29% Ordinary |
| 1 at £1 | Farzana Lodhi 14.29% Ordinary |
| 1 at £1 | Ian Mcnally 14.29% Ordinary |
| 1 at £1 | Jacqueline Taylor & Helen Taylor 14.29% Ordinary |
| 1 at £1 | Linda Courtney & Paul Mendelle 14.29% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months, 1 week from now) |
Filing History
| 26 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 15 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 30 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 18 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 13 December 2017 | Termination of appointment of Ian Frazer Mcnally as a director on 1 December 2017 (1 page) |
| 3 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 19 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 27 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 26 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (6 pages) |
| 23 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (6 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (6 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (6 pages) |
| 29 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (6 pages) |
| 8 October 2010 | Registered office address changed from Flat 5 7-9 Wedmore Street London N19 4RU United Kingdom on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from Flat 5 7-9 Wedmore Street London N19 4RU United Kingdom on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from Flat 5 7-9 Wedmore Street London N19 4RU United Kingdom on 8 October 2010 (2 pages) |
| 6 July 2010 | Appointment of Ruth Ann Gleadow as a secretary (3 pages) |
| 6 July 2010 | Appointment of Ruth Ann Gleadow as a secretary (3 pages) |
| 12 March 2010 | Incorporation (13 pages) |
| 12 March 2010 | Incorporation (13 pages) |