18 Wingford Road Limited. Head office in London. Check Director.

18 Wingford Road Limited, London

18 Wingford Road Limited is a private limited company. Situated at 18 Wingford Road, 18 Wingford Road, London SW2 4DS, the above-mentioned 20 years old enterprise was incorporated on 2003-12-15 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the company: Paul G. (appointed on 12 March 2004). As for the secretaries (3 in total), we can name: Jack D. (appointed on 13 February 2022), Amy S. (appointed on 16 December 2021), Mark S. (appointed on 12 March 2004).

About
Name: 18 Wingford Road Limited
Number: 04995081
Incorporation date: 2003-12-15
End of financial year: 31 December


Address:	18 Wingford Road 18 Wingford Road London SW2 4DS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jack D.

13 February 2022

Nature of control:	25-50% shares

Mark S.

6 April 2016

Nature of control:	25-50% shares

Paul G.

6 April 2016

Nature of control:	25-50% shares

James W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	20	20	20	20	20	20	-	-	-	-	-

The due date for 18 Wingford Road Limited confirmation statement filing is 2024-10-13. The latest confirmation statement was submitted on 2023-09-29. The due date for the next statutory accounts filing is 30 September 2023. Last accounts filing was sent for the time period up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Jack D. that owns 1/2 or less of shares. Mark S. that owns 1/2 or less of shares. Paul G. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, October 2022 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, October 2022 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on Thu, 16th Dec 2021 filed on: 13th, October 2022 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Sun, 13th Feb 2022 filed on: 24th, February 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 30th Dec 2021. New Address: 18 Wingford Road 18 Wingford Road London SW2 4DS. Previous address: 27 Livingstone Road London E17 9AU filed on: 30th, December 2021 \| address	Free Download (1 page)
TM01	Fri, 17th Dec 2021 - the day director's appointment was terminated filed on: 30th, December 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 20.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Dec 2014 with full list of members filed on: 1st, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 1st Jan 2015: 20.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 31st, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Dec 2013 with full list of members filed on: 26th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Dec 2013: 20.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th Dec 2012 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 9th, September 2012 \| accounts	Free Download (2 pages)
CH01	On Sun, 18th Dec 2011 director's details were changed filed on: 2nd, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Dec 2011 with full list of members filed on: 2nd, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Dec 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Jan 2008 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 3rd Jan 2008 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 4th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 4th, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 28th, September 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 28th, September 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Thu, 5th Jan 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 09/12/04 from: 18 wingford road brixton london SW2 4DS filed on: 9th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/12/04 from: 18 wingford road brixton london SW2 4DS filed on: 9th, December 2004 \| address	Free Download (1 page)
288a	On Wed, 10th Nov 2004 New director appointed filed on: 10th, November 2004 \| officers	Free Download (2 pages)
288a	On Wed, 10th Nov 2004 New director appointed filed on: 10th, November 2004 \| officers	Free Download (2 pages)
288b	On Mon, 25th Oct 2004 Secretary resigned;director resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
288b	On Mon, 25th Oct 2004 Secretary resigned;director resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
288a	On Mon, 13th Sep 2004 New secretary appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
288a	On Mon, 13th Sep 2004 New secretary appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
288a	On Wed, 21st Apr 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
288a	On Wed, 21st Apr 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
288b	On Wed, 14th Apr 2004 Secretary resigned;director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288b	On Wed, 14th Apr 2004 Secretary resigned;director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, January 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 5th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, January 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, January 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, January 2004 \| resolution
288b	On Tue, 30th Dec 2003 Director resigned filed on: 30th, December 2003 \| officers	Free Download (1 page)
288a	On Tue, 30th Dec 2003 New director appointed filed on: 30th, December 2003 \| officers	Free Download (2 pages)
288a	On Tue, 30th Dec 2003 New director appointed filed on: 30th, December 2003 \| officers	Free Download (2 pages)
288a	On Tue, 30th Dec 2003 New secretary appointed;new director appointed filed on: 30th, December 2003 \| officers	Free Download (2 pages)
288b	On Tue, 30th Dec 2003 Director resigned filed on: 30th, December 2003 \| officers	Free Download (1 page)
288a	On Tue, 30th Dec 2003 New secretary appointed;new director appointed filed on: 30th, December 2003 \| officers	Free Download (2 pages)
288b	On Tue, 30th Dec 2003 Secretary resigned;director resigned filed on: 30th, December 2003 \| officers	Free Download (1 page)
288b	On Tue, 30th Dec 2003 Secretary resigned;director resigned filed on: 30th, December 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2003 \| incorporation	Free Download (18 pages)

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