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Home > England & Wales Companies > 96 WIGHTMAN ROAD (FREEHOLD) LIMITED
Company Information for

96 WIGHTMAN ROAD (FREEHOLD) LIMITED

8 BLACKSTOCK MEWS, LONDON, N4 2BT,
Company Registration Number
03928140
Private Limited Company
Active

Company Overview

About 96 Wightman Road (freehold) Ltd
96 WIGHTMAN ROAD (FREEHOLD) LIMITED was founded on 2000-02-17 and has its registered office in London. The organisation's status is listed as "Active". 96 Wightman Road (freehold) 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
96 WIGHTMAN ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
8 BLACKSTOCK MEWS
LONDON
N4 2BT
Other companies in N4
 
Filing Information
Company Number 03928140
Company ID Number 03928140
Date formed 2000-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 22:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 96 WIGHTMAN ROAD (FREEHOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CELTAX LIMITED   BBK PROPERTY LIMITED   RICKARDS (1993) LIMITED   RICKARDS MEDIA SERVICES LIMITED
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Company Officers of 96 WIGHTMAN ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
JACK LEWIS
 Director 2016-10-24
KYRIACOS STRIFTOMBOLAS
 Director 2002-03-15
JOANNA YOUNG
 Director 2015-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE MCCAFFREY
 Director 2008-05-28 2016-10-24
STEVE RANSON
 Director 2000-02-17 2016-02-24
DALIA AL HUSSEINI
 Director 2005-11-28 2015-02-13
DALIA AL HUSSEINI
 Company Secretary 2009-01-19 2010-03-04
ESTHER GURVITS
 Company Secretary 2007-06-26 2009-01-19
ROSE MARGUERITE MARNEY
 Company Secretary 2000-02-17 2007-07-22
ROSE MARGUERITE MARNEY
 Director 2001-12-04 2007-07-22
PAUL YOUNGER
 Director 2002-03-06 2005-10-18
STEVE RANSON
 Company Secretary 2000-02-17 2000-02-17
HOWARD THOMAS
 Nominated Secretary 2000-02-17 2000-02-17
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2000-02-17 2000-02-17

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
2024-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-14AP01DIRECTOR APPOINTED MS DALIBORKA STRIFTOMBOLAS
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR KYRIACOS STRIFTOMBOLAS
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA YOUNG
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-02-25CH01Director's details changed for Joanna Young on 2019-05-07
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-13AP01DIRECTOR APPOINTED JACK LEWIS
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE MCCAFFREY
2016-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-15AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVE RANSON
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-10AR0117/02/15 ANNUAL RETURN FULL LIST
2015-03-03AP01DIRECTOR APPOINTED JOANNA YOUNG
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DALIA AL HUSSEINI
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-06AR0117/02/14 ANNUAL RETURN FULL LIST
2014-03-06CH01Director's details changed for Dalia Al Husseini on 2014-02-17
2013-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-12AR0117/02/13 ANNUAL RETURN FULL LIST
2013-03-12CH01Director's details changed for Dalia Al Husseini on 2013-01-31
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29AR0117/02/12 ANNUAL RETURN FULL LIST
2011-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-22AR0117/02/11 ANNUAL RETURN FULL LIST
2011-02-22CH01Director's details changed for Dalia Al Husseini on 2011-02-01
2010-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE RANSON / 04/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DALIA AL HUSSEINI / 04/03/2010
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY DALIA AL HUSSEINI
2010-02-25AR0117/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE RANSON / 17/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MCCAFFREY / 17/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DALIA AL HUSSEINI / 17/02/2010
2009-08-25AA31/12/08 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-26288aSECRETARY APPOINTED DALIA AL HUSSEINI
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY ESTHER GURVITS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-10-21288aDIRECTOR APPOINTED NICOLE MCCAFFREY
2008-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/08
2008-06-19363sRETURN MADE UP TO 17/02/08; CHANGE OF MEMBERS
2007-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-25288aNEW SECRETARY APPOINTED
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-03-09363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2006-02-02225ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/12/05
2006-01-10288aNEW DIRECTOR APPOINTED
2005-03-18363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-19363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-12-28288aNEW DIRECTOR APPOINTED
2001-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-03-28363(288)SECRETARY RESIGNED
2001-03-28363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-12-06225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01
2000-04-11288aNEW SECRETARY APPOINTED
2000-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-09288bDIRECTOR RESIGNED
2000-03-09288bSECRETARY RESIGNED
2000-03-09287REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 96 WIGHTMAN ROAD (FREEHOLD) 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 96 WIGHTMAN ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
96 WIGHTMAN ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 96 WIGHTMAN ROAD (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 96 WIGHTMAN ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 96 WIGHTMAN ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 96 WIGHTMAN ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 96 WIGHTMAN ROAD (FREEHOLD) 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 (99999 - Dormant Company) as 96 WIGHTMAN ROAD (FREEHOLD) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 96 WIGHTMAN ROAD (FREEHOLD) 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 96 WIGHTMAN ROAD (FREEHOLD) 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 96 WIGHTMAN ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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