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13 Wedderburn Road Limited

13 Wedderburn Road Limited is an active company incorporated on 27 January 1986 with the registered office located in London, Greater London. 13 Wedderburn Road Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01982841
Private limited company
Age
39 years
Incorporated 27 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 27 Feb26 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 February 2025
Due by 26 November 2025 (12 days remaining)
Address
13c Wedderburn Road
Hampstead London
NW3 5QS
Same address since incorporation
Telephone
023 80900321
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1969
PSC • Director • British • Lives in England • Born in Mar 1945
PSC • Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Sep 1949
Mr David Charles Tobias
PSC • British • Lives in England • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Heath Financial Associates Limited
Tony Konrad is a mutual person.
Active
Taylor Wessing Limited Liability Partnership
Niranjan Shanmuganathan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Feb 2024
For period 26 Feb26 Feb 2024
Traded for 12 months
Cash in Bank
£3.39K
Decreased by £17.96K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.56K
Decreased by £17.63K (-55%)
Total Liabilities
-£81
Decreased by £27.16K (-100%)
Net Assets
£14.48K
Increased by £9.53K (+192%)
Debt Ratio (%)
1%
Decreased by 84.06% (-99%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
David Charles Tobias (PSC) Appointed
3 Years Ago on 12 Oct 2022
Mr David Charles Tobias Appointed
3 Years Ago on 12 Oct 2022
Chloe Annabella Martin (PSC) Resigned
4 Years Ago on 11 Sep 2021
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 26 February 2024
Submitted on 20 Nov 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 26 February 2023
Submitted on 27 Jun 2023
Total exemption full accounts made up to 28 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 6 Jun 2023
Previous accounting period shortened from 28 September 2023 to 26 February 2023
Submitted on 6 Jun 2023
Notification of David Charles Tobias as a person with significant control on 12 October 2022
Submitted on 6 Jun 2023
Cessation of Chloe Annabella Martin as a person with significant control on 11 September 2021
Submitted on 12 Oct 2022
Appointment of Mr David Charles Tobias as a director on 12 October 2022
Submitted on 12 Oct 2022
Repayment History
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