No 1 Wakefield Road (Management) Company Limited

Active03759289 Private limited company
Incorporated
26 April 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Robert William Hammond
Joanne Margaret Derrig
Bola Francessca Okeowo
Controlled by
Bola Francessca Okeowo
Joanne Margaret Derrig
Accounts type
Micro entity
Region
Greater London
Address
1 Wakefield Road
London
N15 4NN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hammond, Robert William
Director · Appointed 14 October 2024
British
Born December 1991 (34)
Derrig, Joanne Margaret
Director · Appointed 22 May 2007
British
Born April 1973 (53)
Okeowo, Bola Francessca
Secretary · Appointed 26 April 1999
British
Okeowo, Bola Francessca
Director · Appointed 26 April 1999
British
Born July 1969 (57)
Officer history (7 former)
14 October 2024
Appointed Hammond, Robert William as Director
14 October 2024
Resigned Morley, Simon John as Director
28 April 2017
Resigned Quinteros, Katherine Brooke as Director
15 April 2017
Appointed Morley, Simon John as Director
25 August 2007
Appointed Quinteros, Katherine Brooke as Director
20 August 2007
Resigned Kayne, Britta as Director
22 May 2007
Appointed Derrig, Joanne Margaret as Director
1 January 2006
Resigned Wright, Del as Director
15 December 2000
Appointed Wright, Del as Director
15 December 2000
Resigned Devoy, David Joseph as Director
20 October 2000
Appointed Kayne, Britta as Director
20 October 2000
Resigned Chan Leong, Lai Heng as Director
26 April 1999
Appointed Okeowo, Bola Francessca as Director
26 April 1999
Appointed Okeowo, Bola Francessca as Secretary
26 April 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
26 April 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
26 April 1999
Appointed Chan Leong, Lai Heng as Director
26 April 1999
Appointed Devoy, David Joseph as Director

Ownership 2 active

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

Bola Francessca Okeowo
Individual · Notified 26 April 2017
Has significant influence or control
British
Born July 1969 (57)
Joanne Margaret Derrig
Individual · Notified 6 April 2017
Has significant influence or control
British
Born April 1973 (53)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£681

Trend

Net Assets
(£500) £0 £500 £1k 2022 2023 2025 (£282) £415 £681
Balance sheet detail
202520232022
Creditors (< 1 year)£681£415£282
Net Current Assets£681£415(£282)
Net Assets£681£415(£282)
Shareholder Funds£681£415(£282)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates26 April 20264
24 December 2025Micro company accounts30 April 2025
4 May 2025Confirmation statement with no updates26 April 20253
5 January 2025Total exemption full accounts30 April 20248
18 October 2024Termination of appointment of a director1
Show all recent filings

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