125 Wilberforce Road Limited

Active05640128 Private company limited by guarantee
Incorporated
30 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alexander George Grieves
Shirlie Hemmings-Portas
Riverway Limited
Controlled by
Alexander George Grieves
Shirlie Hemmings-Portas
Accounts type
Dormant
Region
Greater London
Address
7 Crescent Rise
Alexandra Park
London
N22 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Grieves, Alexander George
Director · Appointed 22 July 2020
British
Born June 1995 (31)
Hemmings-Portas, Shirlie
Secretary · Appointed 30 November 2005
British
Hemmings-Portas, Shirlie
Director · Appointed 30 November 2005
British
Born April 1963 (63)
Riverway Limited
Corporate Director · Appointed 30 November 2005
Officer history (3 former)
22 July 2020
Appointed Grieves, Alexander George as Director
26 January 2011
Resigned Sullivan, Catherine Mary Ann as Director
12 January 2006
Appointed Sullivan, Catherine Mary Ann as Director
12 January 2006
Resigned Butcher, Michelle Mary as Director
30 November 2005
Appointed Hemmings-Portas, Shirlie as Secretary
30 November 2005
Appointed Hemmings-Portas, Shirlie as Director
30 November 2005
Appointed Riverway Limited as Corporate Director
30 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2005
Appointed Butcher, Michelle Mary as Director

Ownership 3 active

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

Alexander George Grieves
Individual · Notified 22 July 2020
Holds 25–50% of voting rights
British
Born June 1995 (31)
Shirlie Hemmings-Portas
Individual · Notified 30 November 2016
Holds 25–50% of voting rights
British
Born April 1963 (63)
Corporate entity · Notified 30 November 2016
Holds 25–50% of voting rights
Limited Company
Reg. no. 02859752

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,000 £25,000 £25,000 £25,000 £25,000 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£25,000£25,000£25,000£25,000£25,000
Current Assets£0
Net Current Assets£0
Net Assets£0£25,000£25,000£25,000£25,000£25,000
Shareholder Funds£0£25,000£25,000£25,000£25,000£25,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates29 November 2025
19 October 2025Accounts for a dormant company31 March 2025
11 December 2024Confirmation statement with no updates30 November 2024
11 December 2024Micro company accounts31 March 2024
3 December 2023Confirmation statement with no updates30 November 2023
Show all recent filings

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