Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FIFTEEN WEDDERBURN ROAD LIMITED
Company Information for

FIFTEEN WEDDERBURN ROAD LIMITED

15 WEDDERBURN ROAD, HAMPSTEAD, LONDON, NW3 5QS,
Company Registration Number
02268669
Private Limited Company
Active

Company Overview

About Fifteen Wedderburn Road Ltd
FIFTEEN WEDDERBURN ROAD LIMITED was founded on 1988-06-17 and has its registered office in London. The organisation's status is listed as "Active". Fifteen Wedderburn Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIFTEEN WEDDERBURN ROAD LIMITED
 
Legal Registered Office
15 WEDDERBURN ROAD
HAMPSTEAD
LONDON
NW3 5QS
Other companies in NW3
 
Filing Information
Company Number 02268669
Company ID Number 02268669
Date formed 1988-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-01 21:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTEEN WEDDERBURN ROAD LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FIFTEEN WEDDERBURN ROAD LIMITED

Current Directors
Officer Role Date Appointed
LADY ELLEN DAHRENDORF
Director 2003-06-06
DANIEL MAURICE WAGNER
Director 1994-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
IQBAL BUNDHUN
Company Secretary 2005-11-30 2014-12-19
DANIEL MAURICE WAGNER
Company Secretary 1994-08-16 2005-11-30
ANDREW VARGA
Director 1991-03-08 2003-08-11
S BRESLAW REPRESENTING TELCO ESTATE LTD
Director 1991-03-08 1994-08-22
STANLEY SILVER
Company Secretary 1991-03-08 1994-08-16
STANLEY SILVER
Director 1991-03-08 1994-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKLAUS OLIVER JAMES TRAVIS WILL JAY (UK) LTD Director 2011-09-09 CURRENT 2011-09-09 Liquidation
DANIEL MAURICE WAGNER REZOLVE LIMITED Director 2016-06-09 CURRENT 2015-09-11 Active
DANIEL MAURICE WAGNER POWA TECHNOLOGIES (UK) LIMITED Director 2014-06-18 CURRENT 2012-04-10 Dissolved 2016-09-27
DANIEL MAURICE WAGNER POWA ECOMMERCE LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2014-08-19
DANIEL MAURICE WAGNER BRIGHT STATION ECOMMERCE LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2014-08-19
DANIEL MAURICE WAGNER VENDA GROUP LIMITED Director 2013-11-07 CURRENT 2013-07-30 Liquidation
DANIEL MAURICE WAGNER MPOWA LIMITED Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2016-10-11
DANIEL MAURICE WAGNER BRIGHT STATION VENTURES MANAGEMENT LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
DANIEL MAURICE WAGNER VERTICAL COMMERCE 247 LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
DANIEL MAURICE WAGNER AIGUA MEDIA GROUP LTD Director 2009-09-24 CURRENT 2009-09-24 Dissolved 2016-07-19
DANIEL MAURICE WAGNER THE BEAUTY QUEST LIMITED Director 2009-08-19 CURRENT 2009-08-19 Dissolved 2016-11-15
DANIEL MAURICE WAGNER AIGUA MEDIA LIMITED Director 2009-05-22 CURRENT 2009-05-22 Dissolved 2016-08-30
DANIEL MAURICE WAGNER AIGUA MEDIA TRADING LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active - Proposal to Strike off
DANIEL MAURICE WAGNER SPORTS LOYALTY CARD LIMITED Director 2008-03-27 CURRENT 2001-02-12 Active
DANIEL MAURICE WAGNER BRIGHT STATION LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active

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
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-13LATEST SOC13/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-13CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-11DISS40Compulsory strike-off action has been discontinued
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-18AR0108/03/16 ANNUAL RETURN FULL LIST
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-15AR0108/03/15 ANNUAL RETURN FULL LIST
2015-01-07TM02Termination of appointment of Iqbal Bundhun on 2014-12-19
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-21AR0108/03/14 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-06AR0108/03/13 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-30AR0108/03/12 ANNUAL RETURN FULL LIST
2011-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-10AR0108/03/11 ANNUAL RETURN FULL LIST
2010-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-26AR0108/03/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Lady Ellen Dahrendorf on 2009-10-02
2009-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-05363aReturn made up to 08/03/09; full list of members
2008-04-17363sReturn made up to 08/03/08; no change of members
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-16363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-03-01363sRETURN MADE UP TO 08/03/05; NO CHANGE OF MEMBERS
2005-12-14363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288bSECRETARY RESIGNED
2005-11-30288aNEW DIRECTOR APPOINTED
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-18363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-08363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/01
2001-04-09363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-13363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-29363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-22363sRETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-25363sRETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1997-04-25363sRETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-06-14363sRETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
1995-06-14288DIRECTOR RESIGNED
1995-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-11-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-22363sRETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
1993-07-13363aRETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS
1993-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-04-23363sRETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
1992-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-03-22363aRETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
1990-10-04287REGISTERED OFFICE CHANGED ON 04/10/90 FROM: SHIELD HOUSE 1 PENTA COURT STATION ROAD,BOREHAMWOOD HERTS WD6 1SL
1990-10-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-04288NEW DIRECTOR APPOINTED
1990-08-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-22363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIFTEEN WEDDERBURN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 FIFTEEN 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
FIFTEEN WEDDERBURN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 FIFTEEN WEDDERBURN ROAD LIMITED

Intangible Assets
Patents
We have not found any records of FIFTEEN WEDDERBURN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTEEN WEDDERBURN ROAD LIMITED
Trademarks
We have not found any records of FIFTEEN WEDDERBURN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTEEN 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 (74990 - Non-trading company) as FIFTEEN WEDDERBURN ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FIFTEEN 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 FIFTEEN 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 FIFTEEN WEDDERBURN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.