1 Wickham Road Limited

Company Name	1 Wickham Road Limited
Company Status	Active
Company Number	09052354
Category	Private Limited Company
Incorporation Date	22 May 2014(9 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Margaret Catherine Carroll
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 May 2014(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 1 D 1 Wickham Road London SE4 1PF

Director Name	Mr Peter Jones
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 C 1 Wickham Road London SE4 1PF

Director Name	Miss Harriet Joseph
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Flat B 1 Wickham Road London SE4 1PF

Director Name	Miss Rebecca Louise Holt
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(same day as company formation)
Role	Arts Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 B 1 Wickham Road London SE4 1PF

Director Name	Mr Daniel Goulding
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(same day as company formation)
Role	Web Developer
Country of Residence	England
Correspondence Address	Flat 1 B 1 Wickham Road London SE4 1PF

Director Name	Miss Carole Cameron
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 May 2014(same day as company formation)
Role	Arts Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat A 1 Wickham Road London SE4 1PF

Director Name	Mr David Kent
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(same day as company formation)
Role	Financial Software Trainer
Country of Residence	England
Correspondence Address	Flat A 1 Wickham Road London SE4 1PF

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Daniel Goulding 25.00% Ordinary
1 at £1	David Kent & Carole Cameron 25.00% Ordinary
1 at £1	Margaret Catherine Carroll 25.00% Ordinary
1 at £1	Peter Jones 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

6 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
26 May 2023	Accounts for a dormant company made up to 31 May 2022 (6 pages)
7 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
26 May 2022	Cessation of David Kent as a person with significant control on 12 August 2021 (1 page)
19 April 2022	Termination of appointment of Carole Cameron as a director on 12 August 2021 (1 page)
19 April 2022	Termination of appointment of David Kent as a director on 12 August 2021 (1 page)
23 February 2022	Accounts for a dormant company made up to 31 May 2021 (6 pages)
7 June 2021	Appointment of Miss Harriet Joseph as a director on 19 March 2021 (2 pages)
7 June 2021	Termination of appointment of Daniel Goulding as a director on 19 March 2021 (1 page)
7 June 2021	Confirmation statement made on 23 May 2021 with updates (4 pages)
17 February 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
3 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
5 February 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
4 February 2019	Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 4 February 2019 (1 page)
17 September 2018	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018 (1 page)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
9 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
20 August 2017	Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017 (1 page)
20 August 2017	Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017 (1 page)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (8 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (8 pages)
14 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (8 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (9 pages)
9 June 2015	Termination of appointment of Rebecca Louise Holt as a director on 27 May 2015 (1 page)
9 June 2015	Termination of appointment of Rebecca Louise Holt as a director on 27 May 2015 (1 page)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (9 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 4 (9 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 4 (9 pages)
22 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
22 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
22 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

1 Wickham Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London