68 Wellfield Road Limited

Active04149233 Private limited company
Incorporated
29 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kenneth Barbour
Roderick David Adams
Russell Clive Hawer
Owned by
Kenneth Barbour
Russell Clive Hawer
Roderick David Adams
Accounts type
Micro entity
Region
Greater London
Address
68 Wellfield Road
Streatham
London
SW16 2BP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Barbour, Kenneth
Director · Appointed 27 October 2020
British
Born December 1963 (62)
68 Wellfield Road Limited
Corporate Secretary · Appointed 15 December 2009
Adams, Roderick David
Director · Appointed 11 December 2009
British
Born October 1983 (43)
Hawer, Russell Clive
Director · Appointed 29 January 2001
British
Born December 1961 (64)
Officer history (9 former)
27 October 2020
Appointed Barbour, Kenneth as Director
27 October 2020
Resigned Cook, Terence Anthony as Director
15 December 2009
Appointed 68 Wellfield Road Limited as Corporate Secretary
11 December 2009
Appointed Adams, Roderick David as Director
11 December 2009
Resigned Jones, Kate Victoria as Secretary
11 December 2009
Resigned Jones, Kate Victoria as Director
16 June 2006
Appointed Jones, Kate Victoria as Secretary
16 June 2006
Appointed Jones, Kate Victoria as Director
15 June 2006
Resigned Saxton, Alexander Tempest as Director
15 June 2006
Resigned Saxton, Alexander Tempest as Secretary
18 December 2001
Appointed Saxton, Alexander Tempest as Director
18 December 2001
Appointed Saxton, Alexander Tempest as Secretary
18 December 2001
Resigned Blakemore, Sebastian as Secretary
18 December 2001
Resigned Blakemore, Sebastian as Director
29 January 2001
Appointed Jpcors Limited as Corporate Nominee Secretary
29 January 2001
Resigned Jpcors Limited as Corporate Nominee Secretary
29 January 2001
Appointed Jpcord Limited as Corporate Nominee Director
29 January 2001
Resigned Jpcord Limited as Corporate Nominee Director
29 January 2001
Appointed Blakemore, Sebastian as Secretary
29 January 2001
Appointed Blakemore, Sebastian as Director
29 January 2001
Appointed Cook, Terence Anthony as Director
29 January 2001
Appointed Hawer, Russell Clive as Director

Ownership 3 active

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

Kenneth Barbour
Individual · Notified 27 October 2020
Owns 25–50% of shares
British
Born December 1963 (62)
Russell Clive Hawer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Roderick David Adams
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1983 (43)
Former controllers (1)
27 October 2020
Ceased Terence Anthony Cook — Owns 25–50% of shares

Financials

Net Assets
(£14,463)

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£14,463) £14,463 (£14,463) (£14,463) £14,463 (£14,463)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,500£7,500£7,500£7,500£7,500£7,500
Creditors (< 1 year)£21,963£21,963
Creditors (> 1 year)£21,963£21,963£21,963£21,963
Net Current Assets£21,963£21,963
Net Assets(£14,463)£14,463(£14,463)(£14,463)£14,463(£14,463)
Shareholder Funds(£14,463)£14,463(£14,463)(£14,463)£14,463(£14,463)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 January 2026Confirmation statement with no updates1 January 2026
15 October 2025Micro company accounts31 January 2025
29 January 2025Confirmation statement with updates29 January 2025
21 October 2024Micro company accounts31 January 2024
10 February 2024Confirmation statement with no updates29 January 2024
Show all recent filings

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