37 Wickham Road Management Limited in 37 Wickham Road BROCKLEY

37 Wickham Road Management Limited BROCKLEY

Founded in 2002, 37 Wickham Road Management, classified under reg no. 04512105 is an active company. Currently registered at Flat 3 SE4 1LT, Brockley the company has been in the business for twenty two years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

There is a single director in the firm at the moment - Miranda C., appointed on 28 November 2003. In addition, a secretary was appointed - Miranda C., appointed on 10 September 2003. Currenlty, the firm lists one former director, whose name is Denise H. and who left the the firm on 12 June 2016. In addition, there is one former secretary - Jeremy P. who worked with the the firm until 12 September 2003.

37 Wickham Road Management Limited Address / Contact

Office Address	Flat 3
Office Address2	37 Wickham Road
Town	Brockley
Post code	SE4 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04512105
Date of Incorporation	Thu, 15th Aug 2002
Industry	Residents property management
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Miranda C.

Position: Director

Appointed: 28 November 2003

Miranda C.

Position: Secretary

Appointed: 10 September 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2002

Resigned: 15 August 2002

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 August 2002

Resigned: 15 August 2002

Denise H.

Position: Director

Appointed: 15 August 2002

Resigned: 12 June 2016

Jeremy P.

Position: Secretary

Appointed: 15 August 2002

Resigned: 12 September 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Miranda C. This PSC has significiant influence or control over this company,.

Miranda C.

Notified on	19 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	8 418	8 611

Balance Sheet
Current Assets	8 418	8 611	2 059	5 809	13 105	18 466	25 225
Net Assets Liabilities		8 611	2 059	5 809	13 105	18 466	25 225
Net Assets Liabilities Including Pension Asset Liability	8 418	8 611

Reserves/Capital
Shareholder Funds	8 418	8 611

Other
Net Current Assets Liabilities	8 418	8 611	2 059	5 809	13 105	18 466	25 225
Total Assets Less Current Liabilities	8 418	8 611	2 059	5 809	13 105	18 466	25 225

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 15th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 15th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 22nd, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 21st, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 30th, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 10th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 9th, May 2017	accounts	Free Download (1 page)
SH01	Statement of Capital on 13th June 2016: 5.00 GBP filed on: 22nd, August 2016	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 27th, May 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th August 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd September 2015: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 13th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th August 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th August 2014: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 29th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th August 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th August 2013: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 9th, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th August 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 9th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th August 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 24th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th August 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 4th, June 2010	accounts	Free Download (1 page)
363a	Annual return up to 17th August 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 10th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to 27th August 2008 with shareholders record filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 10th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 29th August 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 29th August 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 12th, June 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 12th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 24th, May 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 24th, May 2006	accounts	Free Download (1 page)
363s	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 1st, April 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 1st, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 12th August 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 12th August 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 9th, July 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 9th, July 2004	accounts	Free Download (1 page)
363a	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
363a	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 4 shares on 1st July 2003. Value of each share 1 £, total number of shares: 5. filed on: 18th, August 2003	capital	Free Download (3 pages)
123	£ nc 4/5 01/07/03 filed on: 18th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 1st July 2003. Value of each share 1 £, total number of shares: 5. filed on: 18th, August 2003	capital	Free Download (3 pages)
123	£ nc 4/5 01/07/03 filed on: 18th, August 2003	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, August 2003	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, August 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 15th, August 2002	incorporation	Free Download (19 pages)

37 Wickham Road Management Limited BROCKLEY

37 Wickham Road Management Limited Address / Contact

Company Information / Profile

Company staff

Miranda C.

Miranda C.

L & A Secretarial Limited

L & A Registrars Limited

Denise H.

Jeremy P.

People with significant control

Annual reports financial information

Company filings

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