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42 WETHERELL ROAD LIMITED - 42a, Wetherell Road, London, E9 7DB, United Kingdom
Company Information
- Company registration number
- 05345463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42a
- Wetherell Road
- London
- E9 7DB
- United Kingdom 42a, Wetherell Road, London, E9 7DB, United Kingdom UK
Management
- Managing Directors
- GREENLEAF, Paul Jonathan
- LIU, Lap Yun Ken
- Company secretaries
- GREENLEAF, Paul Jonathan
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2005-01-28
- Age Of Company 2005-01-28 19 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Paul Jonathan Greenleaf
- Anthony Robert Lawson
- Mr Lap Yun Ken Liu
- -
- Paul Jonathan Greenleaf
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2022-02-11
- Last Date: 2021-01-28
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42 WETHERELL ROAD LIMITED Company Description
- 42 WETHERELL ROAD LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05345463. Its current trading status is "live". It was registered 2005-01-28. It has declared SIC or NACE codes as "55900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at 42A .
Get 42 WETHERELL ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 42 Wetherell Road Limited - 42a, Wetherell Road, London, E9 7DB, United Kingdom
- 2005-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-03-15) - PSC01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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cessation-of-a-person-with-significant-control (2021-01-21) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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change-to-a-person-with-significant-control (2018-01-23) - PSC04
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change-person-director-company-with-change-date (2018-01-23) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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change-person-director-company-with-change-date (2015-09-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-04) - AD01
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annual-return-company-with-made-up-date-no-member-list (2015-02-24) - AR01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-02-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-02-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-04-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-02-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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legacy (2009-02-04) - 363a
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legacy (2009-02-03) - 287
keyboard_arrow_right 2008
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legacy (2008-02-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
keyboard_arrow_right 2007
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accounts-amended-with-made-up-date (2007-11-20) - AAMD
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accounts-with-accounts-type-total-exemption-small (2007-11-20) - AA
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legacy (2007-02-07) - 363a
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accounts-with-accounts-type-dormant (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-20) - 288a
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legacy (2005-06-22) - 288a
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legacy (2005-06-15) - 288b
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legacy (2005-06-03) - 288b
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legacy (2005-06-03) - 287
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incorporation-company (2005-01-28) - NEWINC