13 Wedderburn Road Limited

Active01982841 Private limited company
Incorporated
27 January 1986 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Charles Tobias
Eu-Jin Ang
Accounts type
Total exemption full
Region
Greater London
Address
13C Wedderburn Road
Hampstead London
NW3 5QS

Filing status

Accounts due
26 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tobias, David Charles
Director · Appointed 12 October 2022
British
Born September 1949 (77)
Shanmugnathan, Niranjan
Secretary · Appointed 15 October 2012
Director · Appointed 14 March 2007
British
Born June 1969 (57)
Ang, Eu-Jin, Dr
Director · Appointed 15 October 2004
British
Born March 1971 (55)
Director
British
Born March 1945 (81)
Officer history (8 former)
12 October 2022
Appointed Tobias, David Charles as Director
11 September 2021
Resigned Martin, Chloe Annabella as Director
15 October 2012
Appointed Shanmugnathan, Niranjan as Secretary
15 October 2012
Resigned Martin, Chloe Annabella as Secretary
14 March 2007
Appointed Shanmuganathan, Niranjan as Director
21 February 2007
Resigned Ghaffari, Kamran as Director
15 October 2004
Appointed Ang, Eu-Jin, Dr as Director
7 September 2002
Resigned Konrad, Josephine as Director
1 August 2002
Appointed Konrad, Josephine as Director
7 May 2000
Resigned Konrad, Tony as Secretary
7 May 2000
Appointed Martin, Chloe Annabella as Secretary
8 April 2000
Appointed Martin, Chloe Annabella as Director
1 March 2000
Resigned Martin, Donald Julian as Secretary
1 March 2000
Resigned Martin, Donald Julian as Director
1 March 2000
Appointed Konrad, Tony as Secretary
20 February 1996
Resigned Adnan, Redan Thomas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
1 May 2026
Ceased Eu-Jin Ang — Has significant influence or control
1 May 2026
Ceased Tony Konrad — Has significant influence or control
1 May 2026
Ceased Niranjan Shanmugnathan — Has significant influence or control
2 June 2025
Ceased David Charles Tobias — Has significant influence or control
11 September 2021
Ceased Chloe Annabella Martin — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£14,475
Cash
£7,992
Current Ratio
179.7x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £4,950 £4,950 £4,950 £4,950 £4,950 £14,475 £14,475
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,896£4,896
Current Assets£14,556£14,556£27,291£24,810£19,610£13,243
Debtors£6,564£11,169£5,947£7,665£4,789£4,298
Cash£7,992£3,387£21,344£17,145£14,821£8,945£5,046
Creditors (< 1 year)£81£81£27,237£24,756£19,556£13,189£4,992
Net Current Assets£14,475£14,475£54£54£54£54£54
Net Assets£14,475£14,475£4,950£4,950£4,950£4,950£4,950
Shareholder Funds£14,475£14,475£4,950£4,950£4,950£4,950£4,950

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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