About

Registered Number: 06346547
Date of Incorporation: 17/08/2007 (17 years and 7 months ago)
Company Status: Active
Registered Address: 1-2 Craven Road, London, W5 2UA,

 

Having been setup in 2007, 14 Wrights Road Management Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at 14 Wrights Road Management Ltd. The organisation has 7 directors listed as Gilling, Grace, Birchley, Robert Anthony, Gilling, Grace, Harvey, Louisa, Rutherford, Andy John, Wilson, Helen Beatrice, Wilson, Helen Beatrice at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCHLEY, Robert Anthony 18 March 2016 - 1
GILLING, Grace 18 January 2018 - 1
HARVEY, Louisa 18 August 2012 - 1
RUTHERFORD, Andy John 17 August 2007 - 1
WILSON, Helen Beatrice 01 December 2010 18 January 2018 1
Secretary Name Appointed Resigned Total Appointments
GILLING, Grace 18 January 2018 - 1
WILSON, Helen Beatrice 13 June 2012 18 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 21 August 2019
CH01 - Change of particulars for director 21 August 2019
PSC04 - N/A 21 August 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 06 September 2018
PSC01 - N/A 06 September 2018
PSC07 - N/A 06 September 2018
AP01 - Appointment of director 06 September 2018
AP03 - Appointment of secretary 06 September 2018
TM01 - Termination of appointment of director 05 September 2018
TM02 - Termination of appointment of secretary 05 September 2018
AD01 - Change of registered office address 16 March 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 25 August 2016
AP01 - Appointment of director 09 August 2016
TM01 - Termination of appointment of director 09 August 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 20 August 2015
CH03 - Change of particulars for secretary 20 August 2015
CH01 - Change of particulars for director 20 August 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 19 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2013
AA - Annual Accounts 14 May 2013
AP01 - Appointment of director 21 December 2012
AR01 - Annual Return 23 August 2012
AD01 - Change of registered office address 23 August 2012
AD04 - Change of location of company records to the registered office 23 August 2012
TM01 - Termination of appointment of director 29 June 2012
AD01 - Change of registered office address 20 June 2012
TM02 - Termination of appointment of secretary 20 June 2012
AP03 - Appointment of secretary 20 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 27 September 2011
SH01 - Return of Allotment of shares 16 June 2011
AA - Annual Accounts 30 May 2011
AP01 - Appointment of director 25 March 2011
AP01 - Appointment of director 16 December 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 15 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 17 September 2008
NEWINC - New incorporation documents 17 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.