49 Wandsworth Common Northside Limited

Company Registration Number: 03070942

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.
49 Wandsworth Common Northside Limited is a Private Company Limited by Shares first registered on 21 June 1995. Its current registered address is in Leicester.

Registered Address

31 GLEN WAY
OADBY
LEICESTER
LE2 5YF

There are 29 companies currently registered at this postcode, including this one.

All companies at LE2 5YF

Registration Data

Company Number

03070942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1995

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 SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£0£0£0
Current Assets £2,551£16,659£13,056£9,508£6,803£6,972
of which Cash £2,551£16,659£13,056£9,508£6,803£6,972
Total Assets £2,555£16,663£13,060£9,508£6,803£6,972
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,551£16,659£13,056£9,508£6,803£6,972
Total Net Worth £2,555£16,663£13,060£9,508£6,803£6,972

Previous Names

No previous names

Company Officers

  • SMITH, James William

    Secretary

    Appointed on 9 June 2000

     

    Flat 4
    49 Wandsworth Common Northside
    London
    SW18 2ST

  • DUTTON, Philip Denis Decourcy

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1977

    Flat 1,
    49
    North Side Wandsworth Common
    London
    SW18 2ST
    United Kingdom

  • HORNER, Jeremy Andrew

    Director

    Appointed on 19 February 1998

     

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1965

    Flat 2,
    49 Wandsworth Common
    Northside
    London
    SW18 2ST

  • SMITH, James William

    Director

    Appointed on 16 January 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1967

    Flat 4
    49 Wandsworth Common Northside
    London
    SW18 2ST

  • YOUNG, Catherine Elizabeth

    Director

    Appointed on 21 September 2012

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: August 1977

    Flat 3
    49 North Side
    Wandsworth Common Wandsworth
    London
    SW18 2ST
    England

  • CLARKE, Elaine Josephine

    Secretary

    Appointed on 16 October 1998

    Resigned on 9 June 2000

    Flat 1
    49 Wandsworth Common North Side
    Wandsworth
    London
    SW18 2ST

  • VLECK, Karena Gaye

    Secretary

    Appointed on 21 June 1995

    Resigned on 16 October 1998

    2 Shaftesbury Mews
    Stratford Road
    London
    W8 6QR

  • BENNETT, Celia Clare

    Director

    Appointed on 16 January 1996

    Resigned on 19 February 1998

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: March 1962

    Flat 2
    49 Wandsworth Common North Side
    London
    SW18 2ST

  • BERE, Paul Stuart

    Director

    Appointed on 9 June 2000

    Resigned on 2 October 2009

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1972

    Flat 1
    49 Northside
    Wandsworth Common
    SW18 2ST

  • CLARKE, Elaine Josephine

    Director

    Appointed on 23 July 1996

    Resigned on 9 June 2000

    Nationality: British

    Occupation: Trader

    Month of birth: November 1966

    Flat 1
    49 Wandsworth Common North Side
    Wandsworth
    London
    SW18 2ST

  • HEATON, Edward

    Director

    Appointed on 16 October 1998

    Resigned on 9 June 2005

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1957

    Flat 3
    49 North Side Wandsworth Common
    London
    SW18 2ST

  • KELL, Geoffrey

    Director

    Appointed on 21 June 1995

    Resigned on 23 July 1996

    Nationality: British

    Occupation: International Sales Manager

    Month of birth: September 1961

    Flat 1
    49 Wandsworth Common North Side
    London
    SW18 2ST

  • VLECK, Karena Gaye

    Director

    Appointed on 21 June 1995

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1967

    2 Shaftesbury Mews
    Stratford Road
    London
    W8 6QR

  • WALL, Jonathon Edward

    Director

    Appointed on 9 June 2005

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1974

    Flat 3
    49 North Side Wandsworth Common
    London
    SW18 2ST

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X60V43Y2. Transaction: MzE2OTYyNzYzOWFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1QAB7. Transaction: MzE1NDg0NjE2M2FkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4UZ34. Transaction: MzE1MTg4NjM0NGFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C9D9DS. Transaction: MzEyNzYzMzgyNGFkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAXLRY. Transaction: MzEyNTgyMDgwN2FkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C6FFJF. Transaction: MzEwMzc1NTk4OWFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6F3M3. Transaction: MzEwMzc1MjU5NmFkaXF6a2N4.

  8. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FA8P2X. Transaction: MzA4MzY2Mzg2OGFkaXF6a2N4.

  9. 26 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBWMC1. Transaction: MzA4MDQ3MDQyMWFkaXF6a2N4.

  10. 21 September 2012 Appointment of Ms Catherine Elizabeth Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYNH5Q. Transaction: MzA2NDQ4NzA2NmFkaXF6a2N4.

  11. 20 September 2012 Termination of appointment of Jonathon Wall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW1WAY. Transaction: MzA2NDM5NjcwMGFkaXF6a2N4.

  12. 13 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1D3NSDT. Transaction: MzA2MDc1MTg5NGFkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ1Q2P. Transaction: MzA2MDI5MTgwNWFkaXF6a2N4.

  14. 11 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X5HJFVQ2. Transaction: MzA0MDE1OTg0OWFkaXF6a2N4.

  15. 29 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X1J12VET. Transaction: MzAzOTYxMzU1NGFkaXF6a2N4.

  16. 3 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XSALZM8D. Transaction: MzAyMDY1OTk0NGFkaXF6a2N4.

  17. 1 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XMC4SLBN. Transaction: MzAxODY5OTY2NWFkaXF6a2N4.

  18. 1 July 2010 Director's details changed for Jeremy Andrew Horner on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMC4PLBK. Transaction: MzAxODY5OTU0OWFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Jonathon Edward Wall on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMC4RLBM. Transaction: MzAxODY5OTU1MWFkaXF6a2N4.

  20. 1 July 2010 Director's details changed for James William Smith on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XMC4QLBL. Transaction: MzAxODY5OTU1MGFkaXF6a2N4.

  21. 1 July 2010 Appointment of Mr Philip Dutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMBIDLBL. Transaction: MzAxODY5NDc0OGFkaXF6a2N4.

  22. 30 June 2010 Termination of appointment of Paul Bere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZB4NLAT. Transaction: MzAxODYxNzczNGFkaXF6a2N4.

  23. 23 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWNLAYV. Transaction: MjAzNTYwNzc2MmFkaXF6a2N4.

  24. 23 June 2009 Director's change of particulars / jeremy horner / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMWNKAYU. Transaction: MjAzNTYwNTc4NmFkaXF6a2N4.

  25. 10 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XJSHJAK2. Transaction: MjAzNDc3MDgzMmFkaXF6a2N4.

  26. 18 March 2009 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6ON89U. Transaction: MjAyODQ1Mjg2OGFkaXF6a2N4.

  27. 6 March 2009 Registered office changed on 06/03/2009 from flat 4 49 north side wandsworth common london SW18 2ST [View PDF]

    Category: Address. Type: 287. Barcode: APSK77VK. Transaction: MjAyNzUzMzk4NGFkaXF6a2N4.

  28. 11 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AX2DH249. Transaction: MjAxMDc0Mjg0MWFkaXF6a2N4.

  29. 25 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM3OTYwOWFkaXF6a2N4.

  30. 11 September 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQxNjg5NGFkaXF6a2N4.

  31. 11 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ3MzcwN2FkaXF6a2N4.

  32. 20 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMyNzYzNGFkaXF6a2N4.

  33. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA3OTIxNWFkaXF6a2N4.

  34. 4 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg2OTkzNmFkaXF6a2N4.

  35. 21 June 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMTE3MzA5NmFkaXF6a2N4.

  36. 12 August 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwMzM0OWFkaXF6a2N4.

  37. 11 February 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxOTgyMDk2N2FkaXF6a2N4.

  38. 30 December 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4MDMxN2FkaXF6a2N4.

  39. 6 May 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NDczNTMyOGFkaXF6a2N4.

  40. 15 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzMTA5NmFkaXF6a2N4.

  41. 3 January 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMzExOTE3MmFkaXF6a2N4.

  42. 13 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1NjEzOWFkaXF6a2N4.

  43. 21 June 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMTM3NjYzOGFkaXF6a2N4.

  44. 21 August 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEzODEwMGFkaXF6a2N4.

  45. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU2NTQwMmFkaXF6a2N4.

  46. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY1MTA4N2FkaXF6a2N4.

  47. 28 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ2NzkxNmFkaXF6a2N4.

  48. 28 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgzMTc1OGFkaXF6a2N4.

  49. 18 July 2000 Amended accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AAMD. Transaction: MDAxNzk5ODgzMWFkaXF6a2N4.

  50. 10 July 2000 Registered office changed on 10/07/00 from: flat 1 49 wandsworth common northside london SW18 2ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk3MjY3OGFkaXF6a2N4.

  51. 22 February 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0OTIwNjY4MWFkaXF6a2N4.

  52. 31 January 2000 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExNTE4MDQxMGFkaXF6a2N4.

  53. 5 November 1999 Return made up to 21/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg0NDA2MWFkaXF6a2N4.

  54. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA5OTY5NWFkaXF6a2N4.

  55. 21 October 1998 Registered office changed on 21/10/98 from: flat 3 49 wandsworth common north side london SW18 2ST [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI5NjQ1MGFkaXF6a2N4.

  56. 21 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ1Nzk2OWFkaXF6a2N4.

  57. 21 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI4MjU5NWFkaXF6a2N4.

  58. 22 June 1998 Return made up to 21/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUxNjc0NWFkaXF6a2N4.

  59. 10 June 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4MDcwNDE1MmFkaXF6a2N4.

  60. 9 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMwNDg1MWFkaXF6a2N4.

  61. 9 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEwNjE0MWFkaXF6a2N4.

  62. 1 July 1997 Return made up to 21/06/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUwODQ0MWFkaXF6a2N4.

  63. 28 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDg0NDUyMGFkaXF6a2N4.

  64. 28 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTkyMjU2M2FkaXF6a2N4.

  65. 21 April 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExNzQ5MzcyMWFkaXF6a2N4.

  66. 31 December 1996 Registered office changed on 31/12/96 from: flat 1 49 wandsworth common northside london SW18 2ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM5NDkwN2FkaXF6a2N4.

  67. 31 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIyNTI4NGFkaXF6a2N4.

  68. 31 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMxMjMxM2FkaXF6a2N4.

  69. 8 July 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwODUwM2FkaXF6a2N4.

  70. 4 March 1996 Ad 25/02/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQyNDA1NmFkaXF6a2N4.

  71. 4 March 1996 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NjY1NjAzOWFkaXF6a2N4.

  72. 6 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTY0ODQzMWFkaXF6a2N4.

  73. 5 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mjg3MTM4N2FkaXF6a2N4.

  74. 5 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTExMTg3MWFkaXF6a2N4.

  75. 21 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzUxMDgxN2FkaXF6a2N4.

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