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WICKHAM ROAD DEVELOPMENTS LIMITED

Dissolved

Company number 08673717

London, England · Incorporated 3 September 2013

Suite Lg, 11 St. James's Place, London, SW1A 1NP, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 September 2013

Company overview

WICKHAM ROAD DEVELOPMENTS LIMITED was a private limited company incorporated on 3 September 2013 and registered in England and Wales and dissolved on 6 June 2017. Its registered office is at Suite Lg, 11 St. James's Place, London, SW1A 1NP, England. Its principal activities are development of building projects (SIC 41100) and construction of domestic buildings (SIC 41202).

It is controlled by Total Homes And Developments Ltd, which holds 25-50% of the shares. The board consists of three British directors: FALZON, Raymond John (appointed 3 September 2013), PINKNEY, Lawrence Stanier (appointed 3 September 2013) and SHAH, Anup Manilal (appointed 3 September 2013). MAKWANA, Pratibha serves as company secretary (appointed 4 September 2015).

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 March 2016, were filed on 9 September 2016. Companies House holds 19 filings for this company, most recently a gazette filing on 6 June 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

MP
MAKWANA, Pratibha
Secretary
4 September 2015
FR
FALZON, Raymond John
Director
3 September 2013
PL
PINKNEY, Lawrence Stanier
Director
3 September 2013
SA
SHAH, Anup Manilal
Director
3 September 2013

Persons with significant control

PS
Total Homes And Developments Ltd
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
13 September 2013
Shares allotted · 0 shares allotted
—
13 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
6 June 2017 View
Gazette Notice Voluntary
Gazette
21 March 2017 View
Dissolution Application Strike Off Company
Dissolution
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Capital Allotment Shares
Capital
20 September 2013 View
Capital Allotment Shares
Capital
20 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 September 2013 View
Incorporation Company
Incorporation
3 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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