About

Registered Number: 01982841
Date of Incorporation: 27/01/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: 13c Wedderburn Road, Hampstead London, NW3 5QS

 

Having been setup in 1986, 13 Wedderburn Road Ltd are based in the United Kingdom, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Shanmugnathan, Niranjan, Ang, Eu-jin, Dr, Martin, Chloe Annabella, Adnan, Redan Thomas, Ghaffari, Kamran, Konrad, Josephine, Martin, Donald Julian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANG, Eu-Jin, Dr 15 October 2004 - 1
ADNAN, Redan Thomas N/A 20 February 1996 1
GHAFFARI, Kamran N/A 21 February 2007 1
KONRAD, Josephine 01 August 2002 07 September 2002 1
MARTIN, Donald Julian N/A 01 March 2000 1
Secretary Name Appointed Resigned Total Appointments
SHANMUGNATHAN, Niranjan 15 October 2012 - 1
MARTIN, Chloe Annabella 07 May 2000 15 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 07 June 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 08 June 2018
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 02 January 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 23 June 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 01 July 2013
CH03 - Change of particulars for secretary 28 June 2013
CH03 - Change of particulars for secretary 15 June 2013
AA - Annual Accounts 14 June 2013
TM02 - Termination of appointment of secretary 04 November 2012
AP03 - Appointment of secretary 04 November 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 01 June 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 16 June 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 04 June 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 09 June 2008
363a - Annual Return 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 14 June 2006
AA - Annual Accounts 07 June 2006
AA - Annual Accounts 16 June 2005
363s - Annual Return 12 June 2005
288a - Notice of appointment of directors or secretaries 22 October 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 11 December 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 14 June 2003
288a - Notice of appointment of directors or secretaries 14 August 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 24 May 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 13 June 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 23 March 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 12 June 1997
363s - Annual Return 18 June 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 01 June 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 10 June 1994
AA - Annual Accounts 17 December 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 09 June 1993
AA - Annual Accounts 06 August 1992
363s - Annual Return 03 June 1992
AA - Annual Accounts 15 August 1991
363b - Annual Return 12 August 1991
288 - N/A 09 November 1990
363 - Annual Return 18 June 1990
AA - Annual Accounts 30 April 1990
AA - Annual Accounts 30 April 1990
363 - Annual Return 08 December 1989
AA - Annual Accounts 13 May 1988
AA - Annual Accounts 13 May 1988
363 - Annual Return 13 May 1988
363 - Annual Return 13 May 1988
288 - N/A 13 May 1988
MISC - Miscellaneous document 27 January 1986
NEWINC - New incorporation documents 27 January 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.