14 Wendell Road Limited

Company Name	14 Wendell Road Limited
Company Status	Active
Company Number	08754145
Category	Private Limited Company
Incorporation Date	30 October 2013(10 years, 6 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	Molly Arbuthnott
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	14 Wendell Road London W12 9RT

Director Name	Mr Karl Edward Patrick Louis Cambridge
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(3 months, 1 week after company formation)
Appointment Duration	10 years, 2 months
Role	Airline Pilot
Country of Residence	England
Correspondence Address	Flat 2 14 Wendell Road London W12 9RT

Director Name	Mr Nicholas Philip John Evans
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Digital Media Specialist
Country of Residence	England
Correspondence Address	14 Wendell Road London W12 9RT

Director Name	Charles Edward Barns Hammond
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Sales Negotiator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 14 Wendell Rd Shepherds Bush W12 9RT

Location

Registered Address	14 Wendell Road London W12 9RT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Charles Edward Barns Hammond 33.33% Ordinary
1 at £1	Karl Cambridge 33.33% Ordinary
1 at £1	Molly Arbuthnott 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

24 August 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
3 December 2022	Confirmation statement made on 30 October 2022 with updates (4 pages)
6 September 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
6 December 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
14 August 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
13 January 2021	Confirmation statement made on 30 October 2020 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
15 May 2020	Director's details changed for Mr Karl Cambridge on 5 May 2020 (2 pages)
12 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
28 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
8 September 2018	Micro company accounts made up to 31 October 2017 (2 pages)
10 January 2018	Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2017	Appointment of Mr Nicholas Philip John Evans as a director on 1 June 2016 (2 pages)
7 November 2017	Appointment of Mr Nicholas Philip John Evans as a director on 1 June 2016 (2 pages)
2 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
2 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
2 February 2017	Termination of appointment of Charles Edward Barns Hammond as a director on 1 September 2016 (1 page)
2 February 2017	Termination of appointment of Charles Edward Barns Hammond as a director on 1 September 2016 (1 page)
2 February 2017	Termination of appointment of Charles Edward Barns Hammond as a director on 1 September 2016 (1 page)
2 February 2017	Termination of appointment of Charles Edward Barns Hammond as a director on 1 September 2016 (1 page)
4 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
5 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3 (5 pages)
12 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3 (5 pages)
9 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 November 2014	Director's details changed for Harl Cambridge on 29 April 2014 (2 pages)
18 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 3 (5 pages)
18 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 3 (5 pages)
18 November 2014	Director's details changed for Harl Cambridge on 29 April 2014 (2 pages)
19 February 2014	Appointment of Harl Cambridge as a director (3 pages)
19 February 2014	Appointment of Harl Cambridge as a director (3 pages)
30 October 2013	Incorporation Statement of capital on 2013-10-30 GBP 2 (41 pages)
30 October 2013	Incorporation Statement of capital on 2013-10-30 GBP 2 (41 pages)

14 Wendell Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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