146 Merton Road Wandsworth Limited

Company Registration Number: 01176567

Company registered in England and Wales

Approximate Location Map
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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.
146 Merton Road Wandsworth Limited is a Private Company Limited by Shares first registered on 8 July 1974. Its current registered address is in London.

Registered Address

146 MERTON ROAD
WANDSWORTH
LONDON
SW18 5SP

There are 11 companies currently registered at this postcode, including this one.

All companies at SW18 5SP

Registration Data

Company Number

01176567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,130£1,237£953£1,202£1,035£820£2,130
of which Cash £1,130£1,237£953£1,202£1,035£820£2,130
Total Assets £1,130£1,237£953£1,202£1,035£820£2,130
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,130£1,237£953£1,202£1,035£820£2,130
Total Net Worth £1,130£1,237£953£1,202£1,035£820£2,130

Previous Names

No previous names

Company Officers

  • HAMILTON, Brenda

    Secretary

     

    146a Merton Road
    Wandsworth
    London
    SW18 5SP

  • KUPRIYANOV, Vladimir

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    146 Merton Road
    London
    SW18 5SP

  • MOSS, Bronwen, Dr.

    Director

    Appointed on 28 August 2013

     

    Nationality: British

    Occupation: G.P.

    Month of birth: September 1979

    146 Merton Road
    Wandsworth
    London
    SW18 5SP

  • STONE, Linda Joyce

    Director

     

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: March 1950

    146 Merton Road
    Wandsworth
    London
    SW18 5SP

  • BANYARD SMITH, Edward Peter

    Director

    Appointed on 21 July 2005

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1977

    Flat 3
    146 Merton Road
    London
    SW18 5SP

  • HAMILTON, Brenda

    Director

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Clerk

    Month of birth: April 1933

    146a Merton Road
    Wandsworth
    London
    SW18 5SP

  • RICHARDSON, Paul Charles William

    Director

    Appointed on 9 February 1994

    Resigned on 26 June 2001

    Nationality: British

    Occupation: Oil Broker

    Month of birth: January 1953

    146 Merton Road
    Wandsworth
    London
    SW18 5SP

  • ROBINSON, Philip Hedley Gillam

    Director

    Appointed on 20 October 1998

    Resigned on 25 March 2003

    Nationality: British

    Occupation: Musician

    Month of birth: January 1972

    Flat 3 146 Merton Road
    London
    SW18 5SP

  • TAYLOR, Ruth

    Director

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1962

    146 Merton Road
    Wandsworth
    London
    SW18 5SP

  • THOMAS, Elona

    Director

    Resigned on 11 September 1998

    Nationality: British

    Occupation: Singer And Teacher

    Month of birth: May 1939

    146 Merton Road
    Wandsworth
    London
    SW18 5SP

  • THOMAS, Sarah Amelia

    Director

    Appointed on 24 November 2001

    Resigned on 28 December 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1970

    146 Merton Road
    London
    SW18 5SP

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OSAKH. Transaction: MzE3MTU3NjYxOWFkaXF6a2N4.

  2. 9 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61TFNI8. Transaction: MzE3MDc4NDM1OWFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537U6BK. Transaction: MzE0NDQ4MzU3NWFkaXF6a2N4.

  4. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537U2L5. Transaction: MzE0NDQ4MjQyNWFkaXF6a2N4.

  5. 22 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPHG8. Transaction: MzExOTY4MDAwOWFkaXF6a2N4.

  6. 15 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X437HNGO. Transaction: MzExOTE5Mjk3OGFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9KVK. Transaction: MzA5NzQwOTUzMmFkaXF6a2N4.

  8. 1 April 2014 Appointment of Dr. Bronwen Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W9KVC. Transaction: MzA5NzQwOTM2N2FkaXF6a2N4.

  9. 1 April 2014 Termination of appointment of Edward Banyard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W9KV4. Transaction: MzA5NzQwOTM0MmFkaXF6a2N4.

  10. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VESLM. Transaction: MzA5NTU2MDk4NmFkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NC120. Transaction: MzA3NDg5Mjk5OWFkaXF6a2N4.

  12. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XG1B4. Transaction: MzA3NDI4OTQzM2FkaXF6a2N4.

  13. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A150Q4RF. Transaction: MzA1NDQ5NzgwOWFkaXF6a2N4.

  14. 21 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X155G2O1. Transaction: MzA1NDQ3OTY5N2FkaXF6a2N4.

  15. 21 March 2012 Director's details changed for Ms Linda Joyce Stone on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: X155G2NT. Transaction: MzA1NDQ3OTUyNGFkaXF6a2N4.

  16. 21 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X36CDSM9. Transaction: MzAzNDEyNzM4OWFkaXF6a2N4.

  17. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXXXQSGZ. Transaction: MzAzMzkwNDU1MmFkaXF6a2N4.

  18. 20 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ER64X00C. Transaction: MzAxMzgzMjI3NmFkaXF6a2N4.

  19. 24 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X7DBMIKG. Transaction: MzAxMjE2MjkyNWFkaXF6a2N4.

  20. 24 March 2010 Director's details changed for Ms Linda Joyce Stone on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7DBLIKF. Transaction: MzAxMjE2Mjg3NmFkaXF6a2N4.

  21. 24 March 2010 Director's details changed for Vladimir Kupriyanov on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7DBKIKE. Transaction: MzAxMjE2Mjg3NWFkaXF6a2N4.

  22. 24 March 2010 Director's details changed for Edward Banyard Smith on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7DBJIKD. Transaction: MzAxMjE2Mjg3NGFkaXF6a2N4.

  23. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZTDZ9AX. Transaction: MjAzMTY1NDc5NGFkaXF6a2N4.

  24. 25 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YJB8FC. Transaction: MjAyOTAwNTY5OGFkaXF6a2N4.

  25. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARJZKZ46. Transaction: MjAwMzk1Njg4N2FkaXF6a2N4.

  26. 16 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCDBYXM. Transaction: MjAwMzQyNTMxM2FkaXF6a2N4.

  27. 8 May 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTk5MTgxNWFkaXF6a2N4.

  28. 1 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkyNzM4NWFkaXF6a2N4.

  29. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0NTM4M2FkaXF6a2N4.

  30. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUzMTQ0MmFkaXF6a2N4.

  31. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwNDgwN2FkaXF6a2N4.

  32. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU2MDgzNGFkaXF6a2N4.

  33. 19 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYwODIxMGFkaXF6a2N4.

  34. 29 April 2005 Return made up to 21/03/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ4NjE5N2FkaXF6a2N4.

  35. 28 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwODYxODIzOGFkaXF6a2N4.

  36. 21 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5MDY2MWFkaXF6a2N4.

  37. 23 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MDc4OTI0MWFkaXF6a2N4.

  38. 8 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI4MTM3MmFkaXF6a2N4.

  39. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUwODUxM2FkaXF6a2N4.

  40. 28 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNzcwODQ0OGFkaXF6a2N4.

  41. 18 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4MTU5OGFkaXF6a2N4.

  42. 25 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NTU0OTA5MmFkaXF6a2N4.

  43. 10 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgwMTY0NGFkaXF6a2N4.

  44. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA3Njg4NmFkaXF6a2N4.

  45. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMxNzMwNGFkaXF6a2N4.

  46. 12 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTUzMDE1NmFkaXF6a2N4.

  47. 12 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk4MDM1NGFkaXF6a2N4.

  48. 19 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExODk2MDY2NGFkaXF6a2N4.

  49. 7 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2MTEyMWFkaXF6a2N4.

  50. 30 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MTc3NTIyMmFkaXF6a2N4.

  51. 21 April 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMxMTcyMmFkaXF6a2N4.

  52. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA1NjY5NGFkaXF6a2N4.

  53. 3 April 1998 Return made up to 21/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTA5NDg2OGFkaXF6a2N4.

  54. 3 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNTU1Mjg4MmFkaXF6a2N4.

  55. 8 May 1997 Return made up to 21/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0MDMwM2FkaXF6a2N4.

  56. 30 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MjU3MTk0MGFkaXF6a2N4.

  57. 2 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MTczNjI1N2FkaXF6a2N4.

  58. 29 April 1996 Return made up to 21/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4NDM0M2FkaXF6a2N4.

  59. 25 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NTQwMDMyNGFkaXF6a2N4.

  60. 25 April 1995 Return made up to 21/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwODYwOGFkaXF6a2N4.

  61. 30 March 1994 Return made up to 21/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODE0MjQ4NWFkaXF6a2N4.

  62. 30 March 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAxMDk3Mzk5M2FkaXF6a2N4.

  63. 1 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDExODkxOWFkaXF6a2N4.

  64. 8 April 1993 Return made up to 21/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODU3MjY4M2FkaXF6a2N4.

  65. 26 March 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5MTk0OTc0MWFkaXF6a2N4.

  66. 29 May 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEwMjA1MjE0MGFkaXF6a2N4.

  67. 15 April 1992 Return made up to 21/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MzkwODE0NWFkaXF6a2N4.

  68. 11 April 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDExODY5MjYyMGFkaXF6a2N4.

  69. 11 April 1991 Return made up to 21/03/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDAwMzYzMmFkaXF6a2N4.

  70. 10 July 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEzMjg4MTUwOGFkaXF6a2N4.

  71. 10 July 1990 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODU4MjQ3MWFkaXF6a2N4.

  72. 1 June 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAyNzQxNDc2M2FkaXF6a2N4.

  73. 1 June 1989 Return made up to 30/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjMxODUyM2FkaXF6a2N4.

  74. 20 July 1988 Return made up to 07/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTQzNTUwNWFkaXF6a2N4.

  75. 18 July 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDkyODYwNWFkaXF6a2N4.

  76. 1 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzI0MTc2MWFkaXF6a2N4.

  77. 9 May 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDkzNjIyNWFkaXF6a2N4.

  78. 28 January 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA3MzYzMTQ5MWFkaXF6a2N4.

  79. 6 April 1987 Return made up to 22/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODA1MzM2OWFkaXF6a2N4.

  80. 23 February 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDE1NTE0ODkyNGFkaXF6a2N4.

  81. 19 June 1986 Return made up to 28/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDUwNTIxMmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:15:57 +0100