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Home > England & Wales Companies > 144 WIGHTMAN ROAD LONDON N8 LIMITED
Company Information for

144 WIGHTMAN ROAD LONDON N8 LIMITED

27 MARKET PLACE, HATFIELD, AL10 0LJ,
Company Registration Number
05140578
Private Limited Company
Active

Company Overview

About 144 Wightman Road London N8 Ltd
144 WIGHTMAN ROAD LONDON N8 LIMITED was founded on 2004-05-28 and has its registered office in Hatfield. The organisation's status is listed as "Active". 144 Wightman Road London N8 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
144 WIGHTMAN ROAD LONDON N8 LIMITED
 
Legal Registered Office
27 MARKET PLACE
HATFIELD
AL10 0LJ
Other companies in N20
 
Filing Information
Company Number 05140578
Company ID Number 05140578
Date formed 2004-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 144 WIGHTMAN ROAD LONDON N8 LIMITED
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Company Officers of 144 WIGHTMAN ROAD LONDON N8 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAVITT
 Company Secretary 2011-10-17
FIONA SARAH HOLMES
 Director 2016-03-23
NASSER HOSEIN
 Director 2007-07-11
JOANNA MARY LOUISE HOWARD
 Director 2014-10-31
SEAN MARTIN KENNEDY
 Director 2004-05-28
ROBERT JAMES LEATHER
 Director 2016-03-23
KEVIN PAUL NICHOLSON
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROWAN PETER FROST
 Director 2004-05-28 2016-03-18
JENNIFER CARTER
 Director 2011-11-02 2014-10-31
JONATHAN MASSEY
 Director 2011-11-02 2014-10-31
PURY MEEK
 Director 2004-05-28 2011-11-02
SEAN MARTIN KENNEDY
 Company Secretary 2005-09-02 2011-10-17
CHRISTINE CAROL PIDSLEY
 Company Secretary 2004-05-28 2005-09-02
CHRISTINE CAROL PIDSLEY
 Director 2004-05-28 2005-09-02
STL SECRETARIES LTD
 Company Secretary 2004-05-28 2004-05-28
STL DIRECTORS LTD
 Director 2004-05-28 2004-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA SARAH HOLMES FSH PSYCHOLOGICAL CARE LIMITED Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2018-07-03
JOANNA MARY LOUISE HOWARD GRANT BIDS UK LTD Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
SEAN MARTIN KENNEDY TWENTY SEVEN PARK RIDINGS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
SEAN MARTIN KENNEDY 78 TRINITY ROAD LIMITED Director 2005-11-25 CURRENT 2005-04-21 Active
KEVIN PAUL NICHOLSON HOTEL VIDEO LTD Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
KEVIN PAUL NICHOLSON HOTEL VIDEO PRODUCTION LTD Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14REGISTERED OFFICE CHANGED ON 14/11/24 FROM Mountview Court 1148 High Road London N20 0RA
2024-07-22MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-06-12CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2023-11-21Termination of appointment of Adam Laurence Bracher on 2023-11-20
2023-11-21Appointment of R P Property Management Ltd. as company secretary on 2023-11-20
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-30CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-11-10APPOINTMENT TERMINATED, DIRECTOR NASSER HOSEIN
2022-11-10APPOINTMENT TERMINATED, DIRECTOR NASSER HOSEIN
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-21TM02Termination of appointment of Robert Pavitt on 2022-07-21
2022-07-21AP03Appointment of Mr Adam Laurence Bracher as company secretary on 2022-07-21
2022-06-06CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LEATHER
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-02AP01DIRECTOR APPOINTED MS VALENTINA FERRANDES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR FIONA SARAH HOLMES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2020-09-10CH01Director's details changed for Ms Joanna Mary Louise Howard on 2020-09-10
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-03-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-01AR0128/05/16 ANNUAL RETURN FULL LIST
2016-05-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROWAN PETER FROST
2016-04-01AP01DIRECTOR APPOINTED MS FIONA SARAH HOLMES
2016-04-01AP01DIRECTOR APPOINTED MR ROBERT JAMES LEATHER
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-29AR0128/05/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASSEY
2014-12-05AP01DIRECTOR APPOINTED MRS JOANNA MARY LOUISE HOWARD
2014-12-05AP01DIRECTOR APPOINTED MR KEVIN PAUL NICHOLSON
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CARTER
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-02AR0128/05/14 ANNUAL RETURN FULL LIST
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-07-22AR0128/05/13 ANNUAL RETURN FULL LIST
2012-09-11CH01Director's details changed for Mr Sean Martin Kennedy on 2012-06-29
2012-08-06AR0128/05/12 ANNUAL RETURN FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NASSER HOSEIN / 06/08/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWAN PETER FROST / 06/08/2012
2012-05-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AP01DIRECTOR APPOINTED MS JENNIFER CARTER
2011-11-03AP01DIRECTOR APPOINTED MR JONATHAN MASSEY
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PURY MEEK
2011-10-17AP03SECRETARY APPOINTED MR ROBERT PAVITT
2011-10-17TM02APPOINTMENT TERMINATED, SECRETARY SEAN KENNEDY
2011-07-01AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-16AR0128/05/11 FULL LIST
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN KENNEDY / 17/01/2011
2011-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN MARTIN KENNEDY / 17/01/2011
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-11AR0128/05/10 FULL LIST
2009-07-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 28/05/09; NO CHANGE OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-12363sRETURN MADE UP TO 28/05/08; CHANGE OF MEMBERS
2007-07-20363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-20288aNEW DIRECTOR APPOINTED
2006-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-10363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 65 UPSDELL AVENUE PALMERS GREEN LONDON N13 6JP
2005-06-27363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-04-01225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-17288bSECRETARY RESIGNED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 144 WIGHTMAN ROAD LONDON N8 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 144 WIGHTMAN ROAD LONDON N8 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
144 WIGHTMAN ROAD LONDON N8 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2017-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 144 WIGHTMAN ROAD LONDON N8 LIMITED

Intangible Assets
Patents
We have not found any records of 144 WIGHTMAN ROAD LONDON N8 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 144 WIGHTMAN ROAD LONDON N8 LIMITED
Trademarks
We have not found any records of 144 WIGHTMAN ROAD LONDON N8 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 144 WIGHTMAN ROAD LONDON N8 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 144 WIGHTMAN ROAD LONDON N8 LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where 144 WIGHTMAN ROAD LONDON N8 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 144 WIGHTMAN ROAD LONDON N8 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 144 WIGHTMAN ROAD LONDON N8 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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