Wedderburn House Garages Limited

Active03834341 Private limited company
Incorporated
1 September 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Seumas Dawes
Accounts type
Micro entity
Region
Greater London
Address
Wedderburn House
1 Wedderburn Road
London
NW3 5QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 February 2000
British
Director · Appointed 7 February 2000
Australian
Born January 1957 (69)
Director · Appointed 7 February 2000
British
Born December 1949 (76)
Officer history (4 former)
5 December 2023
Resigned Trim, Roderick John as Director
21 June 2010
Appointed Trim, Roderick John as Director
20 February 2004
Resigned Valavanis, Emmanuel as Director
7 February 2000
Appointed Finniston, Bernard as Secretary
7 February 2000
Appointed Dawes, Seumas as Director
7 February 2000
Appointed Finniston, Bernard as Director
7 February 2000
Appointed Valavanis, Emmanuel as Director
1 September 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 September 1999
Appointed Company Directors Limited as Corporate Nominee Director
1 September 1999
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Australian
Born January 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £54,041 £54,041 £54,041 £135,041 £135,041
Balance sheet detail
202520242023202220212020
Fixed Assets£132,940£132,940£51,940£51,940£51,940
Current Assets£2,101£2,101£2,101£2,101£2,101
Net Current Assets£2,101£2,101£2,101£2,101£2,101
Shareholder Funds£135,041£135,041£54,041£54,041£54,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates17 November 2025
5 December 2025Micro company accounts31 March 2025
26 December 2024Confirmation statement with updates17 November 2024
25 November 2024Micro company accounts31 March 2024
5 December 2023Termination of appointment of a director
Show all recent filings

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