13 Wedderburn Road Limited

General information

Name:

13 Wedderburn Road Ltd

Office Address:

13c Wedderburn Road Hampstead London NW3 5QS

Number: 01982841

Incorporation date: 1986-01-27

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was started is 1986-01-27. Registered under company registration number 01982841, it is registered as a Private Limited Company. You may find the office of the firm during office hours at the following address: 13c Wedderburn Road Hampstead London, NW3 5QS Hampstead. This company's registered with SIC code 68320 - Management of real estate on a fee or contract basis. 2023-02-26 is the last time when account status updates were filed.

There is a number of four directors running the business at the moment, including David T., Niranjan S., Eu-Jin A. and Tony K. who have been utilizing the directors duties since October 2022. Furthermore, the managing director's responsibilities are constantly backed by a secretary - Niranjan S., who was chosen by this business on 2012-10-15.

Executives with significant control over the firm are: David T. has substantial control or influence over the company. Eu-Jin A. has substantial control or influence over the company. Niranjan S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 12 October 2022

Latest update: 26 March 2024

Niranjan S.

Role: Secretary

Appointed: 15 October 2012

Latest update: 26 March 2024

Niranjan S.

Role: Director

Appointed: 14 March 2007

Latest update: 26 March 2024

Eu-Jin A.

Role: Director

Appointed: 15 October 2004

Latest update: 26 March 2024

Tony K.

Role: Director

Appointed: 07 June 1991

Latest update: 26 March 2024

People with significant control

David T.
Notified on 12 October 2022
Nature of control:
substantial control or influence
Eu-Jin A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Niranjan S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tony K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Chloe M.
Notified on 6 April 2016
Ceased on 11 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 26 November 2024
Account last made up date 26 February 2023
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 13 June 2013
Start Date For Period Covered By Report 2011-09-29
End Date For Period Covered By Report 28 September 2012
Date Approval Accounts 13 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-29
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-09-29
End Date For Period Covered By Report 28 September 2014
Date Approval Accounts 22 June 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-09-29
End Date For Period Covered By Report 28 September 2015
Date Approval Accounts 24 June 2016
Annual Accounts 2 January 2017
Start Date For Period Covered By Report 2015-09-29
End Date For Period Covered By Report 28 September 2016
Date Approval Accounts 2 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-29
End Date For Period Covered By Report 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-29
End Date For Period Covered By Report 28 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-29
End Date For Period Covered By Report 28 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-29
End Date For Period Covered By Report 28 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-29
End Date For Period Covered By Report 28 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-29
End Date For Period Covered By Report 28 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-29
End Date For Period Covered By Report 26 February 2023
Annual Accounts 3 June 2014
End Date For Period Covered By Report 28 September 2013
Date Approval Accounts 3 June 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 26th Feb 2023 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
38
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