1 Wandle Road Management Company Limited

Company Registration Number: 01116627

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Wandle Road Management Company Limited is a Private Company Limited by Shares first registered on 5 June 1973. Its current registered address is in Wallington, Surrey.

Registered Address

FLAT 2 WANDLE LODGE 1
WANDLE ROAD
WALLINGTON
SURREY
SM6 7ET

There are 5 companies currently registered at this postcode, including this one.

All companies at SM6 7ET

Registration Data

Company Number

01116627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,865£3,319£2,314£2,894£2,164
of which Cash £3,865£3,319£2,214£2,894£2,164
Total Assets £3,865£3,319£2,314£2,894£2,164
Current Liabilities £11£11£353£262£292
Net Current Assets £3,854£3,308£1,961£2,632£1,872
Total Net Worth £3,854£3,308£1,961£2,632£1,872

Previous Names

No previous names

Company Officers

  • ARANTZA, Lambert

    Secretary

     

    11
    Duppas Road
    Croydon
    Surrey
    CR0 4BP
    United Kingdom

  • COYNE, James

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1975

    Flat 2
    1 Wandle Road
    Wallington
    Surrey
    SM6 7ET

  • PETRO, Denis Edouaed

    Director

    Appointed on 2 June 2008

     

    Nationality: French

    Occupation: Unit Manager

    Month of birth: June 1975

    Flat 1
    Wandle Lodge
    Wandle Road
    Hackbridge
    Surrey
    SM6 7ET

  • HERBERT, Abigail Kay

    Director

    Appointed on 7 December 2004

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Council Worker

    Month of birth: September 1976

    6 Wandle Lodge
    1 Wandle Road
    Hackbridge
    Surrey
    SM6 7ET

  • MOODY, Antony James

    Director

    Appointed on 12 December 1991

    Resigned on 11 August 2000

    Nationality: British

    Occupation: Central Services Assistant

    Month of birth: February 1960

    Flat 2 Wandle Lodge 1 Wandle Road
    Hackbridge
    Wallington
    Surrey
    SM6 7ET

  • MOODY, Clifford

    Director

    Resigned on 12 December 1991

    Nationality: English

    Month of birth: May 1958

    Wandle Lodge 1 Wandle Road
    Hackbridge
    Wallington
    Surrey
    SM6 7ET

  • POUND, Joan

    Director

    Resigned on 5 March 2006

    Nationality: English

    Occupation: Housewife

    Month of birth: December 1919

    Flat 4,Wandle Lodge 1 Wandle Road
    Hackbridge
    Wallington
    Surrey
    SM6 7ET

  • TAYLOR, Margaret Eunice

    Director

    Appointed on 19 October 2000

    Resigned on 1 December 2002

    Nationality: British

    Occupation: Retired

    Month of birth: March 1928

    5 Wandle Lodge
    1 Wandle Road
    Hackbridge
    Surrey
    SM6 7ET

This information was most recently updated today.

Latest Filings

  1. 26 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJG1HK. Transaction: MzE2Mjg2MjcwNmFkaXF6a2N4.

  2. 6 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E77JI1. Transaction: MzE1NjM4Njg5OWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWKFK9. Transaction: MzEzMjk1NTQ3NmFkaXF6a2N4.

  4. 3 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EICQA8. Transaction: MzEzMDIyOTQ1MWFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO89BD. Transaction: MzEwOTYxNjk4OWFkaXF6a2N4.

  6. 16 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DRK7AA. Transaction: MzEwNTUwMzk2MGFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGD7W2. Transaction: MzA4NzMyMjQ0NWFkaXF6a2N4.

  8. 14 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EKPF7P. Transaction: MzA4MzI3OTExMWFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6P55E. Transaction: MzA2NTU2NDUyNWFkaXF6a2N4.

  10. 9 October 2012 Director's details changed for Denis Edouaed Petro on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1J6P556. Transaction: MzA2NTU2NDUyMGFkaXF6a2N4.

  11. 9 October 2012 Director's details changed for James Coyne on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1J6P54Y. Transaction: MzA2NTU2NDUxNmFkaXF6a2N4.

  12. 9 October 2012 Secretary's details changed for Mrs Lambert Arantza on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH03. Barcode: X1J6P54Q. Transaction: MzA2NTU2NDUxOGFkaXF6a2N4.

  13. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF96Y2. Transaction: MzA2MzUwNzM5MGFkaXF6a2N4.

  14. 18 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: AYZ6PYEE. Transaction: MzA0NTY2ODA5NmFkaXF6a2N4.

  15. 3 October 2011 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: AY8REXYG. Transaction: MzA0NDc4OTA4NmFkaXF6a2N4.

  16. 22 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIHXJWSD. Transaction: MzA0MjQ0NTY5MmFkaXF6a2N4.

  17. 26 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AAKTCPEC. Transaction: MzAyNzY5MDIyN2FkaXF6a2N4.

  18. 26 November 2010 Register inspection address has been changed from 11 Duppas Road Croydon Surrey CR0 4BP [View PDF]

    Category: Address. Type: AD02. Barcode: AAKTDPED. Transaction: MzAyNzY5MDE4OWFkaXF6a2N4.

  19. 26 November 2010 Registered office address changed from Flat 2 Wandle Lodge 1 Wandle Road Hackbridge Surrey SM6 7ET on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: AAKTEPEE. Transaction: MzAyNzY4OTk0OGFkaXF6a2N4.

  20. 12 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AHB6TP0Q. Transaction: MzAyNjkwNzg0MGFkaXF6a2N4.

  21. 18 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AT2MKO98. Transaction: MzAyNTM4NTc3NGFkaXF6a2N4.

  22. 18 October 2010 Registered office address changed from Flat 6 Wandle Lodge 1 Wandle Road Hackbridge Surrey SM6 7ET on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: AT2MLO99. Transaction: MzAyNTM4NTY0N2FkaXF6a2N4.

  23. 6 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AW11UM5T. Transaction: MzAyMDkxODY0OWFkaXF6a2N4.

  24. 4 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: A3EI5FC5. Transaction: MzAwNDI3NjE4OWFkaXF6a2N4.

  25. 31 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ALNV1BZO. Transaction: MjAzODMxMDA1N2FkaXF6a2N4.

  26. 23 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVZF347X. Transaction: MjAxNjE4OTcyNWFkaXF6a2N4.

  27. 24 July 2008 Director appointed denis edouaed petro [View PDF]

    Category: Officers. Type: 288a. Barcode: RZHKC1MQ. Transaction: MjAwOTYyMzA4NGFkaXF6a2N4.

  28. 23 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A70ES1MA. Transaction: MjAwOTUyMzY3M2FkaXF6a2N4.

  29. 25 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE3MzU3NGFkaXF6a2N4.

  30. 16 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk5Njk5MWFkaXF6a2N4.

  31. 16 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc1NzgxNGFkaXF6a2N4.

  32. 16 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY5OTcwNGFkaXF6a2N4.

  33. 10 October 2006 Registered office changed on 10/10/06 from: flat 4 wandle lodge 1 wandle road hackbridge surrey SM6 7ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE2OTc3MWFkaXF6a2N4.

  34. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2NTg1OGFkaXF6a2N4.

  35. 11 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY4NjM2MGFkaXF6a2N4.

  36. 24 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA3MDY3OGFkaXF6a2N4.

  37. 2 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU3ODU4MmFkaXF6a2N4.

  38. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI4NTI3NGFkaXF6a2N4.

  39. 14 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU5NTIwMmFkaXF6a2N4.

  40. 22 June 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMDk2NzUxMmFkaXF6a2N4.

  41. 18 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE0NTg1M2FkaXF6a2N4.

  42. 12 August 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzOTM0MjcwNGFkaXF6a2N4.

  43. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ3NTM1OGFkaXF6a2N4.

  44. 18 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA3NjcyNmFkaXF6a2N4.

  45. 6 August 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMDY2OTQ3MmFkaXF6a2N4.

  46. 5 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg3MTY1OWFkaXF6a2N4.

  47. 20 July 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNTgzNDM3MGFkaXF6a2N4.

  48. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE3ODQ1N2FkaXF6a2N4.

  49. 1 November 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAxNTU3OGFkaXF6a2N4.

  50. 30 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMwMTg4MmFkaXF6a2N4.

  51. 10 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzNTMzMTM0NmFkaXF6a2N4.

  52. 7 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3NDgyMGFkaXF6a2N4.

  53. 9 August 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2NjE3MzQ2MmFkaXF6a2N4.

  54. 25 September 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQyNzE2N2FkaXF6a2N4.

  55. 20 August 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3ODE0OTU0OWFkaXF6a2N4.

  56. 20 November 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQzODQ3N2FkaXF6a2N4.

  57. 8 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEyNTE2MDM1M2FkaXF6a2N4.

  58. 15 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYwNTkyOGFkaXF6a2N4.

  59. 29 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyMzg1OTM3M2FkaXF6a2N4.

  60. 4 October 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4MzEwNmFkaXF6a2N4.

  61. 22 September 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEwOTg3OTUyMGFkaXF6a2N4.

  62. 27 September 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA4OTgwMTQzMmFkaXF6a2N4.

  63. 27 September 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyNjYwNWFkaXF6a2N4.

  64. 30 September 1993 Return made up to 30/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxNjY1M2FkaXF6a2N4.

  65. 1 September 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAxNzM5NTc3OWFkaXF6a2N4.

  66. 24 September 1992 Return made up to 30/09/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNzkzOTg4M2FkaXF6a2N4.

  67. 24 September 1992 Registered office changed on 24/09/92

    Category: Annual return. Type: 363(287). Transaction: MDA3NDAzNTU3OWFkaXF6a2N4.

  68. 24 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjU3MTk1MmFkaXF6a2N4.

  69. 24 September 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA0NDg1NDAxN2FkaXF6a2N4.

  70. 6 November 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA0Mzk3ODQ1NGFkaXF6a2N4.

  71. 6 November 1991 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjgyNDI0N2FkaXF6a2N4.

  72. 2 April 1991 Return made up to 30/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjgzMDU1M2FkaXF6a2N4.

  73. 31 October 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDE2NTU2N2FkaXF6a2N4.

  74. 21 December 1989 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAxMzU4ODgwMmFkaXF6a2N4.

  75. 21 December 1989 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTQwMDQ5M2FkaXF6a2N4.

  76. 13 March 1989 Wd 02/03/89 ad 05/06/73--------- £ si [email protected]=58 £ ic 2/60

    Category: Capital. Type: PUC 2. Transaction: MDEwNTY5NTcwNWFkaXF6a2N4.

  77. 10 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTEyNTAzOGFkaXF6a2N4.

  78. 10 February 1989 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDEzNDE0NDQyMGFkaXF6a2N4.

  79. 10 February 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjE1MjM3NWFkaXF6a2N4.

  80. 10 February 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: NDIxNTIzNzVhZGlxemtjeA.

  81. 10 February 1989 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA4Nzg3OTY3NGFkaXF6a2N4.

  82. 10 February 1989 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDY5NjA2NWFkaXF6a2N4.

  83. 10 February 1989 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTUwNjk2MDY1YWRpcXprY3g.

  84. 10 February 1989 Full accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDEzNTkxMTAyMGFkaXF6a2N4.

  85. 10 February 1989 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODcyNjUzNWFkaXF6a2N4.

  86. 10 February 1989 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: ODg3MjY1MzVhZGlxemtjeA.

  87. 10 January 1989 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA3NzI5NTg3NmFkaXF6a2N4.

  88. 17 December 1987 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDAxODYzMjA0OWFkaXF6a2N4.

  89. 28 July 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAzMDE2NTE5N2FkaXF6a2N4.

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