Wickham House Limited in West Hill LONDON

Wickham House Limited LONDON

Founded in 2005, Wickham House, classified under reg no. 05438403 is an active company. Currently registered at Wickham House 170 SW15 3SL, London the company has been in the business for 19 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Max H., appointed on 3 February 2021. There are currently no secretaries appointed. Currently 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.

Wickham House Limited Address / Contact

Office Address	Wickham House 170
Office Address2	West Hill
Town	London
Post code	SW15 3SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05438403
Date of Incorporation	Thu, 28th Apr 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (56 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Max H.

Position: Director

Appointed: 03 February 2021

Aine B.

Position: Director

Appointed: 27 July 2019

Resigned: 03 February 2021

Cindy B.

Position: Director

Appointed: 21 September 2018

Resigned: 09 January 2020

Jamie B.

Position: Director

Appointed: 28 March 2015

Resigned: 21 September 2018

Ibrar A.

Position: Director

Appointed: 01 August 2013

Resigned: 19 March 2015

Aine B.

Position: Secretary

Appointed: 16 November 2010

Resigned: 13 March 2023

Christine M.

Position: Director

Appointed: 28 April 2005

Resigned: 17 August 2020

Anthony B.

Position: Director

Appointed: 28 April 2005

Resigned: 03 July 2013

Anthony B.

Position: Secretary

Appointed: 28 April 2005

Resigned: 03 May 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 17th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 17th, February 2024	accounts	Free Download (9 pages)
AD02	Location of register of charges has been changed from 102 Amity Grove West Wimbledon London SW20 0LJ United Kingdom to 170 West Hill London SW15 3SL at an unknown date filed on: 5th, February 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 6th, July 2023	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on Monday 13th March 2023 filed on: 13th, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 17th, March 2022	accounts	Free Download (9 pages)
AD01	Registered office address changed from Wickham House 172 West Hill Putney London SW15 3SL to Wickham House 170 West Hill London SW15 3SL on Monday 18th October 2021 filed on: 18th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 29th, April 2021	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Wednesday 3rd February 2021 filed on: 3rd, February 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd February 2021. filed on: 3rd, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 17th August 2020 filed on: 25th, January 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 1st, May 2020	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Thursday 9th January 2020 filed on: 9th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Saturday 27th July 2019. filed on: 28th, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 9th, January 2019	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Friday 21st September 2018 filed on: 5th, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st September 2018. filed on: 1st, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 15th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 13th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 13th March 2016 with full list of members filed on: 13th, March 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 28th, January 2016	accounts	Free Download (10 pages)
AP01	New director appointment on Saturday 28th March 2015. filed on: 8th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 19th March 2015 filed on: 19th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 17th March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (7 pages)
CH01	On Monday 16th March 2015 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 18th, February 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 21st, March 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 17th March 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (7 pages)
SH01	7.00 GBP is the capital in company's statement on Monday 17th March 2014	capital
AP01	New director appointment on Saturday 3rd August 2013. filed on: 3rd, August 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 18th July 2013 from 14a Rusholme Road London SW15 3JZ England filed on: 18th, July 2013	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 3rd July 2013 filed on: 3rd, July 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 3rd July 2013 filed on: 3rd, July 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 9th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 30th, March 2013	annual return	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 14a Rusholme Road Putney London SW15 3JZ United Kingdom filed on: 30th, March 2013	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 172B West Hill Putney London SW15 3SL United Kingdom filed on: 4th, April 2012	address	Free Download (1 page)
AR01	Annual return made up to Friday 23rd March 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (6 pages)
CH03	On Tuesday 3rd April 2012 secretary's details were changed filed on: 3rd, April 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 30th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (7 pages)
CH01	On Friday 28th May 2010 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 25th, November 2010	accounts	Free Download (12 pages)
AD01	Change of registered office on Tuesday 23rd November 2010 from 172B West Hill Putney London SW15 3SL filed on: 23rd, November 2010	address	Free Download (1 page)
CH03	On Tuesday 16th November 2010 secretary's details were changed filed on: 23rd, November 2010	officers	Free Download (1 page)
AP03	On Tuesday 23rd November 2010 - new secretary appointed filed on: 23rd, November 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 24th, March 2010	address	Free Download (1 page)
CH01	On Tuesday 23rd March 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On Tuesday 23rd March 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH03	On Tuesday 23rd March 2010 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, March 2010	address	Free Download (1 page)
AA01	Previous accounting period extended from Thursday 30th April 2009 to Wednesday 30th September 2009 filed on: 13th, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 15th June 2009 filed on: 15th, June 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 5th, September 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 5th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 4th September 2008 filed on: 4th, September 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 3rd, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 3rd, May 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 28th, April 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, April 2005	incorporation	Free Download (18 pages)

Wickham House Limited LONDON

Wickham House Limited Address / Contact

Company Information / Profile

Company staff

Max H.

Aine B.

Cindy B.

Jamie B.

Ibrar A.

Aine B.

Christine M.

Anthony B.

Anthony B.

Company filings

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