62 Wandsworth Bridge Road Limited

Company Registration Number: 03140558

Company registered in England and Wales

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62 Wandsworth Bridge Road Limited is a Private Company Limited by Shares first registered on 21 December 1995. Its current registered address is in London.

Registered Address

41 MARLBOROUGH ROAD
LONDON
SW19 2HF

There are 9 companies currently registered at this postcode, including this one.

All companies at SW19 2HF

Registration Data

Company Number

03140558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£3£0£3£0£0£0
Current Assets £0£3,752£0£7,669£0£10,739£9,794
of which Cash £0£3,752£0£1,742£0£3,844£2,029
Total Assets £0£3,755£0£7,672£0£10,739£9,794
Current Liabilities £0£0£0£0£0£10,736£9,791
Net Current Assets £0£3,752£0£7,669£0£3£3
Total Net Worth £0£3,755£0£7,672£0£3£3

Previous Names

No previous names

Company Officers

  • FITCH, Stephan

    Secretary

    Appointed on 31 January 2006

     

    62 Wandsworth Bridge Road
    London
    SW6 2TH

  • BARSTOW, Henry George

    Director

    Appointed on 19 January 2016

     

    Nationality: British

    Occupation: Finance Associate Director

    Month of birth: November 1982

    41
    Marlborough Road
    London
    SW19 2HF
    England

  • MAMASAKHLISI, Nina, Doctor

    Director

    Appointed on 1 November 1996

     

    Nationality: Georgian

    Occupation: Psychiatrist/Retired

    Month of birth: July 1957

    Top Flat 62 Wandsworth Bridge Road
    London
    SW6 2TH

  • BREARLEY, Mark Newton

    Secretary

    Appointed on 21 December 1995

    Resigned on 31 July 1996

    Ground Floor 57 Ennismore Gardens
    London
    SW7 1AJ

  • GREEN, Caroline

    Secretary

    Appointed on 31 July 2000

    Resigned on 31 January 2006

    62 Wandsworth Bridge Road
    London
    SW6 2TH

  • MARSLAND, Dilys

    Secretary

    Appointed on 31 July 1996

    Resigned on 31 July 2000

    62 Wandsworth Bridge Road
    London
    SW6 2TH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1995

    Resigned on 21 December 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • BREARLEY, Mark Newton

    Director

    Appointed on 21 December 1995

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Company Director

    Ground Floor 57 Ennismore Gardens
    London
    SW7 1AJ

  • GREEN, Caroline

    Director

    Appointed on 21 December 1995

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1968

    62 Wandsworth Bridge Road
    London
    SW6 2TH

  • MARSLAND, Dilys

    Director

    Appointed on 21 December 1995

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1954

    62 Wandsworth Bridge Road
    London
    SW6 2TH

  • RUMBOLD, Susan

    Director

    Appointed on 31 July 2000

    Resigned on 5 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Ground Floor Flat
    62 Wandsworth Bridge Road
    London
    SW6 2TH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 1995

    Resigned on 21 December 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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. 29 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVL7Z4. Transaction: MzE2NTQ5OTMyOWFkaXF6a2N4.

  2. 29 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVL78X. Transaction: MzE2NTQ5OTE2NGFkaXF6a2N4.

  3. 19 January 2016 Appointment of Mr Henry George Barstow as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4YXEC02. Transaction: MzEzOTk5NTE3OWFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHRW9T. Transaction: MzEzOTY0Mzk4MGFkaXF6a2N4.

  5. 13 January 2016 Termination of appointment of Susan Rumbold as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X4YHRW80. Transaction: MzEzOTY0Mzg2OGFkaXF6a2N4.

  6. 31 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: X4NFCD23. Transaction: MzEzODcwOTY1OGFkaXF6a2N4.

  7. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVO7WQ. Transaction: MzExNDUwOTY4OGFkaXF6a2N4.

  8. 31 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVNLT6. Transaction: MzExNDUwNDA3NWFkaXF6a2N4.

  9. 7 November 2014 Registered office address changed from 13a Warren Road London SW19 2HY to 41 Marlborough Road London SW19 2HF on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4CMBL. Transaction: MzExMDk0NjQ4OWFkaXF6a2N4.

  10. 10 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2Z9PUIB. Transaction: MzA5MjQzODMwM2FkaXF6a2N4.

  11. 10 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PU9E. Transaction: MzA5MjQzODI4OWFkaXF6a2N4.

  12. 10 December 2013 Registered office address changed from 62 Wandsworth Bridge Road London SW6 2TH on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWW9MW. Transaction: MzA5MDQzMzkxN2FkaXF6a2N4.

  13. 14 March 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X24595MP. Transaction: MzA3NDQ5ODYwNmFkaXF6a2N4.

  14. 14 March 2013 Director's details changed for Doctor Nina Mamasakhlisi on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X24595M9. Transaction: MzA3NDQ5MDEwNGFkaXF6a2N4.

  15. 14 March 2013 Director's details changed for Susan Rumbold on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X24595MH. Transaction: MzA3NDQ5MDEwNWFkaXF6a2N4.

  16. 14 March 2013 Secretary's details changed for Stephan Fitch on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH03. Barcode: X24595M1. Transaction: MzA3NDQ5MDEwMmFkaXF6a2N4.

  17. 26 February 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22ZRZJK. Transaction: MzA3MzU3MDQzNGFkaXF6a2N4.

  18. 31 December 2012 Registered office address changed from 50 First Floor Brook Street London W1K 5DR on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: A1O79KS0. Transaction: MzA3MDE5MDY2N2FkaXF6a2N4.

  19. 10 April 2012 Registered office address changed from , Hathaway House, Popes Drive, London, N3 1QF on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: A168L0UP. Transaction: MzA1NTYwOTI1OGFkaXF6a2N4.

  20. 3 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15T6RMG. Transaction: MzA1NTI2MzExMGFkaXF6a2N4.

  21. 20 March 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: A14VO6SH. Transaction: MzA1NDM5OTMzNWFkaXF6a2N4.

  22. 2 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1AJ1UIH. Transaction: MzAzODE4ODY2OGFkaXF6a2N4.

  23. 30 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjE4ODY5NmFkaXF6a2N4.

  24. 27 April 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XG07XTMW. Transaction: MzAzNjE0MzgxN2FkaXF6a2N4.

  25. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTIwMDU5NGFkaXF6a2N4.

  26. 2 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRP12HUF. Transaction: MzAxMDQ3MTg1NWFkaXF6a2N4.

  27. 10 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XFQHJHEX. Transaction: MzAwOTE3OTM3OWFkaXF6a2N4.

  28. 12 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4CB7AV. Transaction: MjAyNTU4MTA3NmFkaXF6a2N4.

  29. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE83F6UE. Transaction: MjAyNDQxNDEwM2FkaXF6a2N4.

  30. 21 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A028LXEG. Transaction: MDE5MjYxMjExMGFkaXF6a2N4.

  31. 8 February 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2ODYyNGFkaXF6a2N4.

  32. 8 September 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMzMTg2MWFkaXF6a2N4.

  33. 27 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcxNzY3NWFkaXF6a2N4.

  34. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM2NjIwOGFkaXF6a2N4.

  35. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQwMjI0NWFkaXF6a2N4.

  36. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1MDUyMWFkaXF6a2N4.

  37. 31 March 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ4NTg5M2FkaXF6a2N4.

  38. 4 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzkzODQ2MmFkaXF6a2N4.

  39. 31 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjE5OTY2OWFkaXF6a2N4.

  40. 3 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI2NTc1MGFkaXF6a2N4.

  41. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjIzOTYwMmFkaXF6a2N4.

  42. 14 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTQzODQwNmFkaXF6a2N4.

  43. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDEwNDA4NmFkaXF6a2N4.

  44. 28 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc5MTg3NmFkaXF6a2N4.

  45. 11 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTAxMTQxM2FkaXF6a2N4.

  46. 4 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY1MjE3MmFkaXF6a2N4.

  47. 27 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA0NjU1MGFkaXF6a2N4.

  48. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ1Njc3OWFkaXF6a2N4.

  49. 27 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY0Mjc3MWFkaXF6a2N4.

  50. 12 February 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE4MjIyNWFkaXF6a2N4.

  51. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTY4ODcxOGFkaXF6a2N4.

  52. 22 February 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc4NTkxNmFkaXF6a2N4.

  53. 25 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDM0MjA5N2FkaXF6a2N4.

  54. 27 January 1999 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg2NjY0NmFkaXF6a2N4.

  55. 22 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NDUzMjI3MGFkaXF6a2N4.

  56. 29 January 1998 Return made up to 21/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg3NjUyOWFkaXF6a2N4.

  57. 23 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5Njg5OTk3OWFkaXF6a2N4.

  58. 27 February 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzODgzMmFkaXF6a2N4.

  59. 20 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4ODA1OGFkaXF6a2N4.

  60. 14 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU0MjM1NGFkaXF6a2N4.

  61. 14 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjYyODExM2FkaXF6a2N4.

  62. 7 May 1996 Ad 21/12/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQ2ODA1OGFkaXF6a2N4.

  63. 7 May 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MTQxNTYyNWFkaXF6a2N4.

  64. 31 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTY0MTI4OWFkaXF6a2N4.

  65. 31 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTU5NTA5NWFkaXF6a2N4.

  66. 31 January 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzkzNzc3NWFkaXF6a2N4.

  67. 31 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzY5MjQ3OWFkaXF6a2N4.

  68. 31 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTAzMDAwNWFkaXF6a2N4.

  69. 21 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDk3MjEzMmFkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 20:58:58 +0100