Introduction
Watch Company
1
103 WILBERFORCE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
103 WILBERFORCE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 October 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 103 WILBERFORCE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED was registered 11 years ago.(SIC: 98000)
Status
active
Active since 11 years ago
Company No
09272136
PRIVATE-LIMITED-GUARANT-NSC Company
Age
11 Years
Incorporated 20 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
103a Wilberforce Road London, N4 2SP,
Previous Addresses
103D Wilberforce Road London N4 2SP United Kingdom
From: 20 October 2014To: 27 October 2014
12 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
PARKER, Imogen Jane
ActiveWilberforce Road, LondonN4 2SP
Born February 1958
Director
Appointed 04 Sept 2018
PARKER, Imogen Jane
Wilberforce Road, LondonN4 2SP
Born February 1958
Director
04 Sept 2018
Active
PARRY, Hugo George Rufus
ActiveWilberforce Road, LondonN4 2SP
Born February 1994
Director
Appointed 11 Aug 2023
PARRY, Hugo George Rufus
Wilberforce Road, LondonN4 2SP
Born February 1994
Director
11 Aug 2023
Active
WINSON, David Michael
ActiveWilberforce Road, LondonN4 2SP
Born March 1968
Director
Appointed 20 Oct 2014
WINSON, David Michael
Wilberforce Road, LondonN4 2SP
Born March 1968
Director
20 Oct 2014
Active
WRIGHT, Ailsa Jane
ActiveWilberforce Road, LondonN4 2SP
Born October 1955
Director
Appointed 28 Apr 2024
WRIGHT, Ailsa Jane
Wilberforce Road, LondonN4 2SP
Born October 1955
Director
28 Apr 2024
Active
AHMAD, Dina
ResignedLondonN4 2SP
Born November 1985
Director
Appointed 20 Oct 2014
Resigned 04 Sept 2018
AHMAD, Dina
LondonN4 2SP
Born November 1985
Director
20 Oct 2014
Resigned 04 Sept 2018
Resigned
COLIN, Lydia Fitzmaurice
ResignedWilberforce Road, LondonN4 2SP
Born December 1995
Director
Appointed 12 Jun 2020
Resigned 22 Jan 2024
COLIN, Lydia Fitzmaurice
Wilberforce Road, LondonN4 2SP
Born December 1995
Director
12 Jun 2020
Resigned 22 Jan 2024
Resigned
DAY, Heather Carol
ResignedWilberforce Road, LondonN4 2SP
Born March 1975
Director
Appointed 20 Oct 2014
Resigned 08 Jun 2017
DAY, Heather Carol
Wilberforce Road, LondonN4 2SP
Born March 1975
Director
20 Oct 2014
Resigned 08 Jun 2017
Resigned
REYNOLDS, Gordon Bryon
ResignedLondonN4 2SP
Born June 1981
Director
Appointed 20 Oct 2014
Resigned 12 Jun 2020
REYNOLDS, Gordon Bryon
LondonN4 2SP
Born June 1981
Director
20 Oct 2014
Resigned 12 Jun 2020
Resigned
WOLFENDEN, Charlotte Daisy
ResignedWilberforce Road, LondonN4 2SP
Born May 1985
Director
Appointed 15 Jun 2017
Resigned 11 Aug 2023
WOLFENDEN, Charlotte Daisy
Wilberforce Road, LondonN4 2SP
Born May 1985
Director
15 Jun 2017
Resigned 11 Aug 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gordon Bryon Reynolds
CeasedWilberforce Road, LondonN4 2SP
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Oct 2016
Ceased 12 Jun 2020
Mr Gordon Bryon Reynolds
Wilberforce Road, LondonN4 2SP
Born June 1981
Ownership of shares 25 to 50 percent
20 Oct 2016
Ceased 12 Jun 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2020
14 June 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 June 2020
12 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2017
27 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2014
20 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2014