• UK
  • 42 WETHERELL ROAD LIMITED - 42a, Wetherell Road, London, E9 7DB, United Kingdom

Company Information

Company registration number
05345463
Company Status
LIVE
Country
United Kingdom
Registered Address
42a
Wetherell Road
London
E9 7DB
United Kingdom
42a, Wetherell Road, London, E9 7DB, United Kingdom UK

Management

Managing Directors
GREENLEAF, Paul Jonathan
LIU, Lap Yun Ken
Company secretaries
GREENLEAF, Paul Jonathan

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2005-01-28
Age Of Company
2005-01-28 19 years
SIC/NACE
55900

Ownership

Beneficial Owners
Paul Jonathan Greenleaf
Anthony Robert Lawson
Mr Lap Yun Ken Liu
-
Paul Jonathan Greenleaf

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Last Return Made Up To:
2013-01-28
Annual Return
Due Date: 2022-02-11
Last Date: 2021-01-28

42 WETHERELL ROAD LIMITED Company Description

42 WETHERELL ROAD LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05345463. Its current trading status is "live". It was registered 2005-01-28. It has declared SIC or NACE codes as "55900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at 42A .
More information

Get 42 WETHERELL ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 42 Wetherell Road Limited - 42a, Wetherell Road, London, E9 7DB, United Kingdom

2005-01-28 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-03-15) - PSC01

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  • termination-director-company-with-name-termination-date (2021-01-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-21) - AP01

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  • confirmation-statement-with-no-updates (2021-02-11) - CS01

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  • cessation-of-a-person-with-significant-control (2021-01-21) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA

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  • confirmation-statement-with-no-updates (2018-02-06) - CS01

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  • change-to-a-person-with-significant-control (2018-01-23) - PSC04

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  • change-person-director-company-with-change-date (2018-01-23) - CH01

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA

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  • change-person-director-company-with-change-date (2015-09-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-04) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2015-02-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-22) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-02-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-02-02) - AR01

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA

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  • legacy (2009-02-04) - 363a

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  • legacy (2009-02-03) - 287

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  • legacy (2008-02-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA

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  • accounts-amended-with-made-up-date (2007-11-20) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2007-11-20) - AA

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  • legacy (2007-02-07) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-22) - AA

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  • legacy (2006-02-03) - 363a

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  • legacy (2005-07-20) - 288a

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  • legacy (2005-06-22) - 288a

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  • legacy (2005-06-15) - 288b

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  • legacy (2005-06-03) - 288b

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  • legacy (2005-06-03) - 287

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  • incorporation-company (2005-01-28) - NEWINC

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