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64 Wickham Road Limited

64 Wickham Road Limited is an active company incorporated on 9 December 1991 with the registered office located in London, Greater London. 64 Wickham Road Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02669426
Private limited company
Age
33 years
Incorporated 9 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
64 Wickham Road
London
SE4 1LS
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Sep 1957
Director • Czech • Lives in England • Born in Aug 1974
Director • Prop Buyer • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
13 Winslade Road Management Company Limited
Tristan Galindo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.51K
Increased by £800 (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.81K
Increased by £6.39K (+31%)
Total Liabilities
-£2.01K
Decreased by £1.9K (-49%)
Net Assets
£24.8K
Increased by £8.28K (+50%)
Debt Ratio (%)
7%
Decreased by 11.63% (-61%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Ms Alice Frederica Horlock Appointed
1 Year 3 Months Ago on 2 Aug 2024
Frances Belle Violet Jaine Resigned
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Ms Frances Belle Violet Jaine Details Changed
4 Years Ago on 1 Jan 2021
Martina Lewis Stasakova Details Changed
9 Years Ago on 1 Jan 2016
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Documents
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Ms Alice Frederica Horlock as a director on 2 August 2024
Submitted on 24 Sep 2024
Termination of appointment of Frances Belle Violet Jaine as a director on 2 August 2024
Submitted on 13 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 5 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Dec 2022
Director's details changed for Ms Frances Belle Violet Jaine on 1 January 2021
Submitted on 14 Oct 2022
Director's details changed for Ms Frances Belle Violet Jaine Uk on 1 January 2020
Submitted on 3 Oct 2022
Repayment History
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