39 Wotton Road Limited in London

39 Wotton Road Limited

Founded in 2000, 39 Wotton Road, classified under reg no. 04063792 is an active company. Currently registered at 39a Wotton Road NW2 6PU, the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Margaret W. and Mary B.. In addition one secretary - Margaret W. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

39 Wotton Road Limited Address / Contact

Office Address	39a Wotton Road
Office Address2	London
Town
Post code	NW2 6PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063792
Date of Incorporation	Fri, 1st Sep 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Margaret W.

Position: Secretary

Appointed: 01 September 2000

Margaret W.

Position: Director

Appointed: 01 September 2000

Mary B.

Position: Director

Appointed: 01 September 2000

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Margaret W. This PSC and has 25-50% shares. The second one in the persons with significant control register is Mary B. This PSC owns 25-50% shares.

Margaret W.

Notified on	1 September 2016
Nature of control:	25-50% shares

Mary B.

Notified on	1 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	11 250	11 285	11 316

Balance Sheet
Current Assets	250	285	316	200	200	414	426	466	558
Net Assets Liabilities			11 316	11 200	11 130	11 414	11 426	11 466	11 558
Cash Bank In Hand	250	285
Net Assets Liabilities Including Pension Asset Liability	11 250	11 285	11 316
Tangible Fixed Assets	11 000	11 000

Reserves/Capital
Called Up Share Capital	11 002	11 002
Profit Loss Account Reserve	248	283
Shareholder Funds	11 250	11 285	11 316

Other
Fixed Assets	11 000	11 000	11 000	11 000	11 000	11 000	11 000	11 000	11 000
Net Current Assets Liabilities	250	285	316	200	200	414	426	466	558
Total Assets Less Current Liabilities	11 250	11 285	11 316	11 200	11 130	11 414	11 426	11 466	11 558
Number Shares Allotted		11 002
Par Value Share		1
Share Capital Allotted Called Up Paid	11 002	11 002
Tangible Fixed Assets Cost Or Valuation	11 000	11 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 9th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 2nd, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, February 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	11002.00 GBP is the capital in company's statement on 2015/09/08	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 2nd, September 2014	annual return	Free Download (5 pages)
SH01	11002.00 GBP is the capital in company's statement on 2014/09/02	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 16th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 4th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/01 filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, February 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/01 filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/18 with complete member list filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/11 with complete member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/11 with complete member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, August 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2004/12/31 filed on: 30th, September 2005	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2004/12/31 filed on: 30th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/09/08 with complete member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/08 with complete member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 15th, July 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 15th, July 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 12th, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 12th, July 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/08/24 with complete member list filed on: 24th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/24 with complete member list filed on: 24th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 7th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 7th, September 2000	accounts	Free Download (1 page)