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Company Information for

13 WEDDERBURN ROAD LIMITED

13C WEDDERBURN ROAD, HAMPSTEAD LONDON, HAMPSTEAD LONDON, NW3 5QS,
Company Registration Number
01982841
Private Limited Company
Active

Company Overview

About 13 Wedderburn Road Ltd
13 WEDDERBURN ROAD LIMITED was founded on 1986-01-27 and has its registered office in Hampstead London. The organisation's status is listed as "Active". 13 Wedderburn Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 WEDDERBURN ROAD LIMITED
 
Legal Registered Office
13C WEDDERBURN ROAD
HAMPSTEAD LONDON
HAMPSTEAD LONDON
NW3 5QS
Other companies in NW3
 
Filing Information
Company Number 01982841
Company ID Number 01982841
Date formed 1986-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-28
Account next due 2018-06-28
Latest return 2017-06-07
Return next due 2018-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:51:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 WEDDERBURN ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEATH FINANCIAL ASSOCIATES LIMITED   WEDDERBURN ASSOCIATES LIMITED

Company Officers of 13 WEDDERBURN ROAD LIMITED

Current Directors
Officer Role Date Appointed
EU-JIN ANG
Director 2004-10-15
TONY KONRAD
Director 1991-06-07
CHLOE ANNABELLA MARTIN
Director 2000-04-08
NIRANJAN SHANMUGANATHAN
Director 2007-03-14
NIRANJAN SHANMUGNATHAN
Company Secretary 2012-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHLOE ANNABELLA MARTIN
Company Secretary 2000-05-07 2012-10-15
KAMRAN GHAFFARI
Director 1991-06-07 2007-02-21
JOSEPHINE KONRAD
Director 2002-08-01 2002-09-07
TONY KONRAD
Company Secretary 2000-03-01 2000-05-07
DONALD JULIAN MARTIN
Director 1991-06-07 2000-03-01
DONALD JULIAN MARTIN
Company Secretary 1991-06-07 2000-03-01
REDAN THOMAS ADNAN
Director 1991-06-07 1996-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY KONRAD HEATH FINANCIAL ASSOCIATES LIMITED Director 2009-07-01 CURRENT 2001-07-05 Active
TONY KONRAD FRONT PAGE HOLDINGS LIMITED Director 2007-07-02 CURRENT 1988-12-13 Active
TONY KONRAD FRONT PAGE PUBS LIMITED Director 2007-07-02 CURRENT 1985-04-23 Active
TONY KONRAD FOOD & FUEL LIMITED Director 2007-06-21 CURRENT 2005-11-27 Active
TONY KONRAD WEDDERBURN ASSOCIATES LIMITED Director 2006-05-11 CURRENT 2006-05-11 Dissolved 2014-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY KONRAD
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRANJAN SHANMUGNATHAN
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EU-JIN ANG
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE ANNABELLA MARTIN
2017-01-02AA28/09/16 TOTAL EXEMPTION SMALL
2016-06-24AA28/09/15 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-23AR0107/06/16 FULL LIST
2015-06-22AA28/09/14 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-22AR0107/06/15 FULL LIST
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-12AR0107/06/14 FULL LIST
2014-06-04AA28/09/13 TOTAL EXEMPTION SMALL
2013-07-01AR0107/06/13 FULL LIST
2013-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / NIRANJAN SHANMUGNATHAN / 01/05/2013
2013-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / NIRANJAN SHANMUGNATHAN / 01/06/2013
2013-06-14AA28/09/12 TOTAL EXEMPTION SMALL
2012-11-04TM02APPOINTMENT TERMINATED, SECRETARY CHLOE MARTIN
2012-11-04AP03SECRETARY APPOINTED NIRANJAN SHANMUGNATHAN
2012-06-11AR0107/06/12 FULL LIST
2012-06-01AA28/09/11 TOTAL EXEMPTION SMALL
2011-06-21AA28/09/10 TOTAL EXEMPTION FULL
2011-06-16AR0107/06/11 FULL LIST
2010-06-28AR0107/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NIRANJAN SHANMUGANATHAN / 07/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHLOE ANNABELLA MARTIN / 07/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EU-JIN ANG / 07/06/2010
2010-06-04AA28/09/09 TOTAL EXEMPTION SMALL
2009-06-26AA28/09/08 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-07-02AA28/09/07 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-11288aNEW DIRECTOR APPOINTED
2007-03-12288bDIRECTOR RESIGNED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2006-06-14363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04
2005-06-12363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-10-22288aNEW DIRECTOR APPOINTED
2004-06-10363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02
2003-06-14363(288)DIRECTOR RESIGNED
2003-06-14363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-08-14288aNEW DIRECTOR APPOINTED
2002-06-19363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01
2001-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00
2001-07-02363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99
2000-06-13363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-05-18288aNEW SECRETARY APPOINTED
2000-05-18288bSECRETARY RESIGNED
2000-04-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-15288aNEW DIRECTOR APPOINTED
2000-04-15288aNEW SECRETARY APPOINTED
1999-08-04363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-05-18AAFULL ACCOUNTS MADE UP TO 28/09/98
1998-07-21363sRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-03-23AAFULL ACCOUNTS MADE UP TO 28/09/97
1997-07-09AAFULL ACCOUNTS MADE UP TO 28/09/96
1997-06-12363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1996-06-18363(288)DIRECTOR RESIGNED
1996-06-18363sRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95
1995-06-01363sRETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1994-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94
1994-06-10363sRETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1993-12-17AAFULL ACCOUNTS MADE UP TO 28/09/93
1993-07-01AAFULL ACCOUNTS MADE UP TO 28/09/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 13 WEDDERBURN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 WEDDERBURN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 WEDDERBURN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-09-29 £ 19,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-28
Annual Accounts
2013-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 WEDDERBURN ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-29 £ 4
Cash Bank In Hand 2011-09-29 £ 19,771
Tangible Fixed Assets 2011-09-29 £ 4,896

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 WEDDERBURN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 WEDDERBURN ROAD LIMITED
Trademarks
We have not found any records of 13 WEDDERBURN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 WEDDERBURN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 13 WEDDERBURN ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 13 WEDDERBURN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 WEDDERBURN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 WEDDERBURN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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