Company Information for

73 WEIR ROAD LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,

Company Registration Number

05298692

Private Limited Company

Liquidation

About 73 Weir Road Ltd

73 WEIR ROAD LIMITED was founded on 2004-11-29 and has its registered office in London. The organisation's status is listed as "Liquidation". 73 Weir Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
73 WEIR ROAD LIMITED
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in SP10
Previous Names
RHUBARB PROPERTY LIMITED
24/12/2012
RHUBARB AT THE GYM LIMITED
18/12/2006

Filing Information

Company Number05298692
Date formed2004-11-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return29/11/2015
Filing return next due27/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-01-06 17:19:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dee Horton Company Secretary 2015-06-01
Lucy Charlotte Gemmell Director PUBLIC RELATIONS 2004-12-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lance James Maunder Lawry Director 2012-10-12 2015-11-28
Lance James Maunder Lawry Company Secretary 2012-10-12 2015-06-01
Helen Bowey Director 2006-12-13 2013-03-19
Pieter-bas Jacobse Director 2006-12-13 2013-03-19
Laraine Karen Beament Company Secretary 2012-06-01 2012-10-12
Laraine Karen Beament Director 2009-11-09 2012-10-12
Pd Cosec Limited Company Secretary 2005-08-23 2012-06-01
Kimbrough Limited Company Secretary 2004-11-29 2005-04-22
Nb Company Services Limited Director 2004-11-29 2004-12-02

Related Directorships for Lucy Charlotte Gemmell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lucy Charlotte Gemmell FOOD STORY (LONDON) LIMITEDDirector 2015-03-01 CURRENT 2014-03-03 Liquidation
Lucy Charlotte Gemmell JUICY LUCIE CONSULTANCY LTDDirector 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
Lucy Charlotte Gemmell CHAMELEON HOLDINGS LIMITEDDirector 2006-02-09 CURRENT 1999-10-21 Active
Lucy Charlotte Gemmell 25 BURR ROAD LIMITEDDirector 2004-09-22 CURRENT 2004-03-25 Active