Fifteen Wedderburn Road Limited LONDON


Founded in 1988, Fifteen Wedderburn Road, classified under reg no. 02268669 is an active company. Currently registered at 15 Wedderburn Road NW3 5QS, London the company has been in the business for thirty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Lady D., Daniel W.. Of them, Daniel W. has been with the company the longest, being appointed on 16 August 1994 and Lady D. has been with the company for the least time - from 6 June 2003. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fifteen Wedderburn Road Limited Address / Contact

Office Address 15 Wedderburn Road
Office Address2 Hampstead
Town London
Post code NW3 5QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02268669
Date of Incorporation Fri, 17th Jun 1988
Industry Non-trading company
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Lady D.

Position: Director

Appointed: 06 June 2003

Daniel W.

Position: Director

Appointed: 16 August 1994

Iqbal B.

Position: Secretary

Appointed: 30 November 2005

Resigned: 19 December 2014

Daniel W.

Position: Secretary

Appointed: 16 August 1994

Resigned: 30 November 2005

Stanley S.

Position: Director

Appointed: 08 March 1991

Resigned: 16 August 1994

S Breslaw Representing Telco Estate Ltd

Position: Corporate Director

Appointed: 08 March 1991

Resigned: 22 August 1994

Andrew V.

Position: Director

Appointed: 08 March 1991

Resigned: 11 August 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Daniel W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ellen D. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ellen D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand333333333
Net Assets Liabilities333333333

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 27th, April 2023
Free Download (2 pages)

Company search

Advertisements