Wedmore Street (London N19) Management Company Limited

Active03773748 Private limited company
Incorporated
19 May 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East of England
Address
141 High Road
Loughton
IG10 4LT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2001
British
Born March 1953 (73)
Director · Appointed 16 January 2001
British
Born February 1960 (66)
Corporate Secretary · Appointed 23 July 1999
Officer history (10 former)
20 December 2021
Resigned Costa, Alberto as Director
1 October 2017
Resigned Mcnally, Ian Frazer as Director
26 January 2012
Resigned Rosen, Tim as Director
28 September 2005
Appointed Mcnally, Ian Frazer as Director
1 September 2005
Appointed Rosen, Tim as Director
1 August 2005
Resigned Russell, Toby Peter as Director
3 October 2003
Appointed Costa, Alberto as Director
30 July 2003
Appointed Russell, Toby Peter as Director
21 April 2002
Resigned Simson, Vyvian Gregory as Director
16 January 2001
Appointed Hasan, Yasar as Director
16 January 2001
Appointed Gleadow, Timothy Patrick as Director
19 January 2000
Appointed Simson, Vyvian Gregory as Director
23 July 1999
Resigned Poulton, Alan John as Secretary
23 July 1999
Appointed John Simmons (Property Management) Limited as Corporate Secretary
23 July 1999
Resigned Poulton, Alan John as Director
23 July 1999
Resigned Poulton, William Alexander as Director
19 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 May 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 May 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 May 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 May 1999
Appointed Poulton, Alan John as Secretary
19 May 1999
Appointed Poulton, Alan John as Director
19 May 1999
Appointed Poulton, William Alexander 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.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£674)
Current Ratio
0.9x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2023 2024 2025 (£1,184) (£2,918) (£1,044) £1,639 (£674)
Balance sheet detail
20252024202320212020
Current Assets£6,100£6,550£2,707£1,460£1,706
Creditors (< 1 year)£6,774£4,911£3,751£1,842£2,890
Net Current Assets(£674)£1,639(£1,044)(£254)(£1,184)
Net Assets(£674)£1,639(£1,044)(£2,918)(£1,184)
Shareholder Funds(£674)£1,639(£1,044)(£2,918)(£1,184)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates19 May 20263
15 January 2026Micro company accounts31 May 2025
19 May 2025Confirmation statement with updates19 May 20254
3 February 2025Micro company accounts31 May 2024
20 May 2024Confirmation statement with no updates19 May 20243
Show all recent filings

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