Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
153 Wilberforce Road Limited
- Incorporated
- 28 April 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Frances McinallyAnna Winter
- Owned by
- Anna WinterFrances Mcinally
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground Floor Flat153 Wilberforce RoadLondonN4 2SX
Officers 2 active
Officer details are public data from the Companies House register.
Mcinally, Frances
Director · Appointed 19 September 2022
British
Born November 1953
Winter, Anna
Director · Appointed 19 September 2022
British
Born April 1974 (52)
Officer history (9 former)
23 April 2026
19 September 2022
Resigned Thompson, Simon Philip as Secretary
19 September 2022
19 September 2022
Appointed Winter, Anna as Director
19 September 2022
Resigned Winter, Anna as Secretary
19 September 2022
Resigned Dainty, Tim John as Director
19 September 2022
Appointed Mcinally, Frances as Director
7 June 2018
Appointed Winter, Anna as Secretary
31 May 2013
Appointed Dainty, Tim John as Director
31 May 2013
Resigned Thompson, Simon Philip as Director
17 May 2009
Appointed Thompson, Simon Philip as Secretary
17 May 2009
26 April 2007
Resigned O`connell, Guy Patrick Bennett as Director
15 December 2005
15 December 2005
Resigned Vimpany, Deirdre Maire as Secretary
15 August 2005
Resigned Bowes, Katherine as Director
15 August 2005
Appointed Thompson, Simon Philip as Director
28 April 2004
Appointed Bowes, Katherine as Director
28 April 2004
Appointed Vimpany, Deirdre Maire as Secretary
28 April 2004
Appointed O`connell, Guy Patrick Bennett as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anna Winter
Individual · Notified 19 September 2022
Owns 25–50% of shares
British
Born April 1974 (52)
Frances Mcinally
Individual · Notified 19 September 2022
Owns 25–50% of shares
British
Born November 1953
Former controllers (2)
23 April 2026
25 August 2021
Ceased Tim John Dainty — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 23 April 2026 | Cessation of a person with significant control | |||
| 23 April 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 12 May 2025 | Accounts for a dormant company | 31 August 2024 |
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