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7 WYNEHAM ROAD LIMITED - 7 Wyneham Road, London, SE24 9NT, United Kingdom
Company Information
- Company registration number
- 03998308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Wyneham Road
- London
- SE24 9NT 7 Wyneham Road, London, SE24 9NT UK
Management
- Managing Directors
- JAVORSKY, Peter
- LEONARD, Charles
- METCALFE, Richard Ian
- Company secretaries
- LEONARD, Charles Hadrian
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-22
- Age Of Company 2000-05-22 24 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Richard Ian Metcalfe
- Mr Peter Javorsky
- Mr Charles Leonard
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2025-06-05
- Last Date: 2024-05-22
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7 WYNEHAM ROAD LIMITED Company Description
- 7 WYNEHAM ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03998308. Its current trading status is "live". It was registered 2000-05-22. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at 7 Wyneham Road .
Get 7 WYNEHAM ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 7 Wyneham Road Limited - 7 Wyneham Road, London, SE24 9NT, United Kingdom
- 2000-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-09) - CS01
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accounts-with-accounts-type-dormant (2024-02-18) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-01-21) - AA
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confirmation-statement-with-no-updates (2023-05-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-20) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-22) - AA
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confirmation-statement-with-no-updates (2021-05-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-01) - AA
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notification-of-a-person-with-significant-control (2020-02-01) - PSC01
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appoint-person-director-company-with-name-date (2020-02-01) - AP01
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termination-director-company-with-name-termination-date (2020-02-01) - TM01
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cessation-of-a-person-with-significant-control (2020-02-01) - PSC07
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confirmation-statement-with-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-11) - CS01
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accounts-with-accounts-type-dormant (2019-01-19) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-09-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-30) - TM02
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appoint-person-director-company-with-name-date (2018-06-10) - AP01
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notification-of-a-person-with-significant-control (2018-06-10) - PSC01
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termination-director-company-with-name-termination-date (2018-06-10) - TM01
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cessation-of-a-person-with-significant-control (2018-06-10) - PSC07
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confirmation-statement-with-no-updates (2018-06-03) - CS01
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accounts-with-accounts-type-dormant (2018-01-21) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-26) - TM01
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appoint-person-director-company-with-name-date (2017-02-26) - AP01
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accounts-with-accounts-type-dormant (2017-02-26) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-29) - AR01
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accounts-with-accounts-type-dormant (2016-01-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-micro-entity (2014-12-07) - AA
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accounts-with-accounts-type-total-exemption-small (2014-02-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-dormant (2013-02-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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accounts-with-accounts-type-dormant (2012-02-24) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-16) - AP01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-dormant (2010-03-10) - AA
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termination-director-company-with-name (2010-06-16) - TM01
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appoint-person-secretary-company-with-name (2010-06-16) - AP03
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termination-secretary-company-with-name (2010-06-16) - TM02
keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-dormant (2009-03-12) - AA
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-dormant (2008-03-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-01) - AA
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legacy (2007-06-25) - 288b
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legacy (2007-06-25) - 288a
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legacy (2007-07-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-22) - 288a
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-dormant (2006-04-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-15) - AA
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legacy (2005-08-15) - 288a
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legacy (2005-08-15) - 363s
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legacy (2005-08-15) - 288b
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legacy (2005-09-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-dormant (2003-09-16) - AA
keyboard_arrow_right 2002
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legacy (2002-08-09) - 363s
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accounts-with-accounts-type-dormant (2002-03-25) - AA
keyboard_arrow_right 2001
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legacy (2001-08-08) - 363s
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legacy (2001-09-26) - 288a
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resolution (2001-09-26) - RESOLUTIONS
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legacy (2001-09-26) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-05-22) - NEWINC
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legacy (2000-12-29) - 287
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legacy (2000-12-29) - 288b
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legacy (2000-12-29) - 288a