Menna Overview
Here’s a quick overview of 13 WEDDERBURN ROAD LIMITED 👀 — a UK based business that started in 1986.
13 WEDDERBURN ROAD LIMITED
- Company statusactive
- Company No01982841
- Age40 years 6 months Incorporated 27 January 1986
- Officers5
Address
13c Wedderburn Road, Hampstead London, NW3 5QS
13 WEDDERBURN ROAD LIMITED is an active company incorporated on 27 January 1986. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 26 February 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jun 2018
Notification Of A Person With Significant Control
9 Years Ago on 26 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 26 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 26 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 26 Jun 2017
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHANMUGNATHAN, Niranjan | secretary | 15 Oct 2012 | |
| ANG, Eu-Jin, Dr | director | Mar 1971 | 15 Oct 2004 |
| KONRAD, Tony | director | Mar 1945 | 01 Jan 1970 |
| SHANMUGANATHAN, Niranjan | director | Jun 1969 | 14 Mar 2007 |
| TOBIAS, David Charles | director | Sep 1949 | 12 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Charles Tobias | Sep 1949 | 12 Oct 2022 |
| Mrs Chloe Annabella Martin | Jul 1933 | 06 Apr 2016 |
| Dr Eu-Jin Ang | Mar 1971 | 06 Apr 2016 |
| Mr Tony Konrad | Mar 1945 | 06 Apr 2016 |
| Mr Niranjan Shanmugnathan | Jun 1969 | 06 Apr 2016 |
Related Companies
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KONRAD, Tony, KONRAD, Josephine are mutual persons.
KONRAD, Tony are mutual persons.
SHANMUGANATHAN, Niranjan are mutual persons.
KONRAD, Josephine are mutual persons.
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
SHANMUGANATHAN, Niranjan are mutual persons.
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Menna Overview
Here’s a quick overview of 13 WEDDERBURN ROAD LIMITED 👀 — a UK based business that started in 1986.