24 Wandsworth Bridge Road Management Company Limited

Company Registration Number: 02261487

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.
24 Wandsworth Bridge Road Management Company Limited is a Private Company Limited by Shares first registered on 24 May 1988. Its current registered address is in London.

Registered Address

MAGNUM HOUSE
133 HALF MOON LANE
LONDON
SE24 9JY

There are 66 companies currently registered at this postcode, including this one.

All companies at SE24 9JY

Registration Data

Company Number

02261487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£2,708
Current Assets £60£60£60£60£60£60£60
of which Cash £60£60£60£60£60£60£60
Total Assets £60£60£60£60£60£60£2,768
Current Liabilities £1,414£1,414£1,414£0£1,414£1,414£1,414
Net Current Assets £-1,354£-1,354£-1,354£60£-1,354£-1,354£-1,354
Total Net Worth £-1,354£-1,354£-1,354£-1,354£-1,354£-1,354£1,354

Previous Names

No previous names

Company Officers

  • VERNOR MILES, James Crosfield, Sol

    Secretary

    Appointed on 19 December 1999

     

    39 Littleton Street
    London
    SW18 3SZ

  • HOFFEN, Rupert Peter Rogers

    Director

    Appointed on 19 December 1999

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1974

    40
    Southfields Road
    London
    SW18 1QJ
    England

  • JOYCE, Thomas

    Director

    Appointed on 21 October 2010

     

    Nationality: English

    Occupation: Broker

    Month of birth: January 1984

    Magnum House
    133 Half Moon Lane
    London
    SE24 9JY

  • WHITE, Anthony Alexander Reginald

    Director

    Appointed on 19 February 1995

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: June 1968

    Flat 2 24 Wandsworth Bridge Road
    London
    SW6 2TJ

  • DAVIS, Richard Andrew Neville

    Secretary

    Resigned on 14 August 1994

    24 Wandsworth Bridge Road
    London
    SW6 2TJ

  • SEQUEIRA, Giles

    Secretary

    Appointed on 1 July 1996

    Resigned on 19 December 1999

    5 Bridgford Street
    Earlsfield
    London
    SW18 3TQ

  • WHITE, Anthony Alexander Reginald

    Secretary

    Appointed on 19 February 1995

    Resigned on 1 October 1996

    Flat 2 24 Wandsworth Bridge Road
    London
    SW6 2TJ

  • CROUCHER, Paul

    Director

    Appointed on 12 July 2004

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Dive Instructor

    Month of birth: July 1967

    24 Wandsworth Bridge Road
    London
    SW6 2TJ

  • DAVIS, Richard Andrew Neville

    Director

    Resigned on 14 August 1994

    Nationality: British

    Occupation: Architectural Assistant

    Month of birth: June 1963

    24 Wandsworth Bridge Road
    London
    SW6 2TJ

  • FANE, Rose Christabel

    Director

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Student

    Month of birth: January 1968

    24 Wandsworth Bridge Road
    London
    SW6 2TJ

  • SEQUEIRA, Giles

    Director

    Appointed on 1 July 1996

    Resigned on 19 December 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1970

    5 Bridgford Street
    Earlsfield
    London
    SW18 3TQ

  • WILSON, Ysabelle Alexandria, The Honourable

    Director

    Resigned on 1 July 1996

    Nationality: British

    Month of birth: February 1963

    24 Wandsworth Bridge Road
    London
    SW6 2TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A2I82. Transaction: MzE2ODkyMjg2MGFkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L708NN. Transaction: MzE2MzU3NzI0NGFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X52CG9WA. Transaction: MzE0MzYzMjk4MWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNOWG. Transaction: MzEzODI0NjY5N2FkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X424HIZU. Transaction: MzExODI3NjcwOWFkaXF6a2N4.

  6. 27 February 2015 Director's details changed for Mr Rupert Peter Rogers Hoffen on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: CH01. Barcode: X424HIZM. Transaction: MzExODI3NjYzM2FkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFUPF. Transaction: MzExNDM0MjE4NGFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X35BVA2W. Transaction: MzA5Nzc4Mjk3NGFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3IMH. Transaction: MzA5MTY0NTU2NmFkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJSJU. Transaction: MzA3MjY0NDIwNGFkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMW1O1. Transaction: MzA3MDA1NTA0NWFkaXF6a2N4.

  12. 16 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X14Q1ACY. Transaction: MzA1NDIyMTcxN2FkaXF6a2N4.

  13. 16 March 2012 Appointment of Mr Thomas Joyce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14Q1ACQ. Transaction: MzA1NDIwMDc2NGFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7Z725. Transaction: MzA0OTc4ODM0OGFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: X1W8OSHZ. Transaction: MzAzMzkyODY2MGFkaXF6a2N4.

  16. 15 March 2011 Termination of appointment of Paul Croucher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DXSSG8. Transaction: MzAzMzg1Mzk0NmFkaXF6a2N4.

  17. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBJ33Q6T. Transaction: MzAyOTI5MzczMmFkaXF6a2N4.

  18. 16 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XND6UHKY. Transaction: MzAwOTU3MzE4MGFkaXF6a2N4.

  19. 16 February 2010 Director's details changed for Rupert Peter Rogers Hoffen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XND6SHKW. Transaction: MzAwOTU3MzEzM2FkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Anthony Alexander Reginald White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XND6THKX. Transaction: MzAwOTU3MzEzNGFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Paul Croucher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XND6RHKV. Transaction: MzAwOTU3MzEzMmFkaXF6a2N4.

  22. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZNGWH4G. Transaction: MzAwODM0MzU2MWFkaXF6a2N4.

  23. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNP756ZQ. Transaction: MjAyNDgxNDIzMWFkaXF6a2N4.

  24. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3G26JQ. Transaction: MjAyMzQzNTE1MWFkaXF6a2N4.

  25. 19 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2NDcwNmFkaXF6a2N4.

  26. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzNTQ0MmFkaXF6a2N4.

  27. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwNDU5N2FkaXF6a2N4.

  28. 11 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ2NDc5MWFkaXF6a2N4.

  29. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTQ2NzUzNGFkaXF6a2N4.

  30. 4 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzU2ODg3N2FkaXF6a2N4.

  31. 8 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcxMjI3OGFkaXF6a2N4.

  32. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI1ODAyMWFkaXF6a2N4.

  33. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM1MzM4M2FkaXF6a2N4.

  34. 25 May 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg0ODIxMGFkaXF6a2N4.

  35. 30 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjUzNTI5OGFkaXF6a2N4.

  36. 28 October 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5MDIxMGFkaXF6a2N4.

  37. 1 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjExMTQ4MGFkaXF6a2N4.

  38. 27 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEwMzc1OGFkaXF6a2N4.

  39. 15 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjk2OTU1N2FkaXF6a2N4.

  40. 7 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQyMzM3NmFkaXF6a2N4.

  41. 7 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzEzNTgwNWFkaXF6a2N4.

  42. 2 June 2000 Registered office changed on 02/06/00 from: 24 wandsworth bridge road london SW6 2TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODkyMzkwNGFkaXF6a2N4.

  43. 31 May 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODk5Mzc5OGFkaXF6a2N4.

  44. 9 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg5MTQwMGFkaXF6a2N4.

  45. 9 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk3MjA5MWFkaXF6a2N4.

  46. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM5ODgxNGFkaXF6a2N4.

  47. 9 May 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEyNDcxNWFkaXF6a2N4.

  48. 15 June 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwOTc0MWFkaXF6a2N4.

  49. 4 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODQ0MDk3NmFkaXF6a2N4.

  50. 10 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE4MjQ0NmFkaXF6a2N4.

  51. 23 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNzQwOTk0NWFkaXF6a2N4.

  52. 5 September 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyNTI4N2FkaXF6a2N4.

  53. 5 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQwMTUwNmFkaXF6a2N4.

  54. 5 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk2MDc5NmFkaXF6a2N4.

  55. 5 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ3OTg5MWFkaXF6a2N4.

  56. 1 May 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDk2MDc5NWFkaXF6a2N4.

  57. 3 July 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NTM3ODE0MmFkaXF6a2N4.

  58. 3 July 1996 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0OTIwODcwMGFkaXF6a2N4.

  59. 13 June 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5MDUzNmFkaXF6a2N4.

  60. 14 April 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzM1MzI0NGFkaXF6a2N4.

  61. 16 March 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Nzk4NDQ4M2FkaXF6a2N4.

  62. 16 March 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwOTA3M2FkaXF6a2N4.

  63. 22 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyOTcxOTYxOWFkaXF6a2N4.

  64. 13 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDUyMjMzNWFkaXF6a2N4.

  65. 24 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0Nzc1ODQ5NmFkaXF6a2N4.

  66. 24 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1Njg3M2FkaXF6a2N4.

  67. 16 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTg5MzU1OGFkaXF6a2N4.

  68. 16 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: NDU4OTM1NThhZGlxemtjeA.

  69. 16 January 1992 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzI2NDMxOGFkaXF6a2N4.

  70. 16 January 1992 Return made up to 31/12/90; full list of members

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

  71. 27 November 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MzA5NDgyNWFkaXF6a2N4.

  72. 27 November 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2NjY1NTUwN2FkaXF6a2N4.

  73. 14 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTg0NDAyOGFkaXF6a2N4.

  74. 14 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTAyMjYxMmFkaXF6a2N4.

  75. 14 November 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTYzMDY4MmFkaXF6a2N4.

  76. 13 February 1990 Ad 24/05/88-15/11/89 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzEwMzA3OGFkaXF6a2N4.

  77. 13 February 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4OTA2MzQ0NmFkaXF6a2N4.

  78. 13 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzU0OTQyMmFkaXF6a2N4.

  79. 13 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjI0OTA4M2FkaXF6a2N4.

  80. 30 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTM5MTE4OWFkaXF6a2N4.

  81. 14 September 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MjgzMjgxMWFkaXF6a2N4.

  82. 22 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDEwOTU2MGFkaXF6a2N4.

  83. 17 August 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjUyNjgxMWFkaXF6a2N4.

  84. 2 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDYwNDM0M2FkaXF6a2N4.

  85. 13 July 1988 Registered office changed on 13/07/88 from: icc house 110 whitchurch rd cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDE0MTg5NzYwNWFkaXF6a2N4.

  86. 13 July 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDYwMzkyOWFkaXF6a2N4.

  87. 13 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzAzNTM1NWFkaXF6a2N4.

  88. 24 May 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzkyNjM4NGFkaXF6a2N4.

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