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16 WEDDERBURN ROAD (MANAGEMENT) LIMITED

Company number 02512150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 AP01 Appointment of Mr Rupert Choat as a director on 1 October 2024
20 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
20 Jun 2024 AD01 Registered office address changed from The Studio 63 Darlands Drive Barnet EN5 2DE England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 20 June 2024
10 Apr 2024 AP01 Appointment of Amanda Chang as a director on 1 September 2023
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Dec 2023 AP01 Appointment of Elisheva Mia Clinton Davis as a director on 3 August 2023
04 Dec 2023 AP01 Appointment of Robert Jonathan Sher as a director on 3 August 2023
17 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with updates
14 Jul 2023 TM01 Termination of appointment of Serena Lei-Yi Shen as a director on 9 June 2023
15 May 2023 AD01 Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to The Studio 63 Darlands Drive Barnet EN5 2DE on 15 May 2023
15 May 2023 TM02 Termination of appointment of Warmans Asset Management as a secretary on 15 May 2023
25 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
12 Apr 2021 CH04 Secretary's details changed for Warmans Asset Management on 1 April 2021
26 Mar 2021 AD01 Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to Tey House Market Hill Royston Herts SG8 9JN on 26 March 2021
25 Mar 2021 AD01 Registered office address changed from Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 25 March 2021
04 Mar 2021 AP01 Appointment of Manjari Sengupta as a director on 4 March 2021
18 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
13 Nov 2020 AD01 Registered office address changed from 16 Wedderburn Road London NW3 5QG to Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH on 13 November 2020
10 Nov 2020 AP04 Appointment of Warmans Asset Management as a secretary on 10 November 2020
03 Nov 2020 TM02 Termination of appointment of Bibi Delaram Fakhrai as a secretary on 3 September 2020
03 Nov 2020 TM01 Termination of appointment of Noshin Seifi as a director on 3 September 2020
30 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates