About

Registered Number: 03928140
Date of Incorporation: 17/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 8 Blackstock Mews, London, N4 2BT

 

96 Wightman Road (Freehold) Ltd was registered on 17 February 2000 and are based in London, it has a status of "Active". There are 8 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Jack 24 October 2016 - 1
YOUNG, Joanna 13 February 2015 - 1
AL HUSSEINI, Dalia 28 November 2005 13 February 2015 1
MARNEY, Rose Marguerite 04 December 2001 22 July 2007 1
MCCAFFREY, Nicole 28 May 2008 24 October 2016 1
RANSON, Steve 17 February 2000 24 February 2016 1
YOUNGER, Paul 06 March 2002 18 October 2005 1
Secretary Name Appointed Resigned Total Appointments
GURVITS, Esther 26 June 2007 19 January 2009 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
CH01 - Change of particulars for director 25 February 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 06 March 2017
AP01 - Appointment of director 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 15 March 2016
TM01 - Termination of appointment of director 25 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 10 March 2015
AP01 - Appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 06 March 2014
CH01 - Change of particulars for director 06 March 2014
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 12 March 2013
CH01 - Change of particulars for director 12 March 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 22 February 2011
CH01 - Change of particulars for director 22 February 2011
AA - Annual Accounts 12 April 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
TM02 - Termination of appointment of secretary 19 March 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
363s - Annual Return 19 June 2008
288b - Notice of resignation of directors or secretaries 04 August 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 05 February 2006
225 - Change of Accounting Reference Date 02 February 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 09 March 2004
AA - Annual Accounts 13 February 2004
288a - Notice of appointment of directors or secretaries 26 March 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 07 January 2003
288a - Notice of appointment of directors or secretaries 14 March 2002
363s - Annual Return 14 March 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
AA - Annual Accounts 17 December 2001
363s - Annual Return 28 March 2001
225 - Change of Accounting Reference Date 06 December 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
287 - Change in situation or address of Registered Office 09 March 2000
NEWINC - New incorporation documents 17 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.