74 Wandsworth Bridge Road Limited

Company Registration Number: 03506530

Company registered in England and Wales

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74 Wandsworth Bridge Road Limited is a Private Company Limited by Shares first registered on 9 February 1998.

Registered Address

235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT

There are 652 companies currently registered at this postcode, including this one.

All companies at NW1 5QT

Registration Data

Company Number

03506530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£0£0£0£0£0£471
of which Cash £0£0£0£0£0£0£271
Total Assets £3£0£0£0£0£0£471
Current Liabilities £0£0£0£0£0£0£5,016
Net Current Assets £3£0£0£0£0£0£-4,545
Total Net Worth £3£0£0£0£0£0£122

Previous Names

No previous names

Company Officers

  • CARR, Jan Mary

    Secretary

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Director

    235 Old Marylebone Road
    London
    NW1 5QT

  • CARR, Jan Mary

    Director

    Appointed on 26 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    235 Old Marylebone Road
    London
    NW1 5QT

  • EL-DEEB, Layla Jean

    Director

    Appointed on 8 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1985

    235 Old Marylebone Road
    London
    NW1 5QT

  • LEE, Sheila Elizabeth Maud

    Secretary

    Appointed on 26 February 1998

    Resigned on 1 April 2000

    Manor House Mill Lane
    Byfleet
    Surrey
    KT14 7RS

  • MARKS, James

    Secretary

    Appointed on 25 December 2000

    Resigned on 29 January 2003

    Flat 1 74 Wandsworth Bridge Road
    London
    SW6 2TF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1998

    Resigned on 26 February 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 9 February 1998

    Resigned on 26 February 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LEE, Sheila Elizabeth Maud

    Director

    Appointed on 26 February 1998

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: October 1932

    Manor House Mill Lane
    Byfleet
    Surrey
    KT14 7RS

  • MARKS, James

    Director

    Appointed on 25 January 2000

    Resigned on 29 January 2003

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1970

    Flat 1 74 Wandsworth Bridge Road
    London
    SW6 2TF

  • RAVEN, Katherine Nicola

    Director

    Appointed on 6 January 2006

    Resigned on 8 January 2010

    Nationality: British

    Occupation: P R Consultant

    Month of birth: December 1981

    Flat 3 74 Wandsworth Bridge Road
    Fulham
    London
    SW6 2TF

  • TARR, Cornelia Vallance

    Director

    Appointed on 26 February 1998

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Banker

    Month of birth: April 1969

    Flat 3 74 Wandsworth Bridge Road
    London
    SW6 2TF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 February 1998

    Resigned on 26 February 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CL6UW. Transaction: MzE2ODk2MjU4MWFkaXF6a2N4.

  2. 7 December 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5KT9RK3. Transaction: MzE2MzU2NzQ4M2FkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X53AF69N. Transaction: MzE0NDU1NzUxMGFkaXF6a2N4.

  4. 14 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JDO8D7. Transaction: MzEzNDc2OTIwNGFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42UAYS9. Transaction: MzExODc4NjAwMWFkaXF6a2N4.

  6. 4 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A32NG5MJ. Transaction: MzA5NTU5NjE3NWFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICHIQ. Transaction: MzA5NTI3MjIzMGFkaXF6a2N4.

  8. 16 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A263O1C0. Transaction: MzA3NjMzMzc5M2FkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4OT7. Transaction: MzA3NDcyMDM3OGFkaXF6a2N4.

  10. 14 March 2013 Director's details changed for Layla Jean El-Deeb on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X2457TAO. Transaction: MzA3NDQ3NTgyMGFkaXF6a2N4.

  11. 8 March 2013 Secretary's details changed for Jan Mary Carr on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH03. Barcode: X23PT7EP. Transaction: MzA3NDE4MDU2MWFkaXF6a2N4.

  12. 8 March 2013 Director's details changed for Jan Mary Carr on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X23PT7E9. Transaction: MzA3NDE4MDU2NGFkaXF6a2N4.

  13. 18 October 2012 Second filing of AR01 previously delivered to Companies House made up to 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Document replacement. Type: RP04. Barcode: A1JMYTHM. Transaction: MzA2NjA2MzczMGFkaXF6a2N4.

  14. 12 September 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1H2CAU3. Transaction: MzA2NDAwMDQ5MWFkaXF6a2N4.

  15. 9 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12CRE3L. Transaction: MzA1MjE4MjMyMGFkaXF6a2N4.

  16. 27 June 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1PXLV8L. Transaction: MzAzOTQ4MDQ4MWFkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XU73XRVK. Transaction: MzAzMjY5NjAxMWFkaXF6a2N4.

  18. 6 July 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LMGP5LCE. Transaction: MzAxODk5OTI2MGFkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Laya Jean El-Deeb on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X88VWIM8. Transaction: MzAxMjMwMjk4NGFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XLEZ7HSB. Transaction: MzAxMDE0ODUyN2FkaXF6a2N4.

  21. 23 February 2010 Secretary's details changed for Jan Mary Carr on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XFMI5HRT. Transaction: MzAwOTk5NzY3NWFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Jan Mary Carr on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XFMI2HRQ. Transaction: MzAwOTk5NzY2NWFkaXF6a2N4.

  23. 21 January 2010 Termination of appointment of Katherine Raven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIUXKGTC. Transaction: MzAwNzU5OTI2NmFkaXF6a2N4.

  24. 21 January 2010 Appointment of Laya Jean El-Deeb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIUXLGTD. Transaction: MzAwNzU5ODU1MWFkaXF6a2N4.

  25. 9 October 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LZWGUDWZ. Transaction: MzAwMDQxMjM4NWFkaXF6a2N4.

  26. 19 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5SA7IL. Transaction: MjAyNjIxMDQwOWFkaXF6a2N4.

  27. 23 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A5IL16QF. Transaction: MjAyNDA3Mjg3MGFkaXF6a2N4.

  28. 2 May 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD8OZDG. Transaction: MjAwNDY1MjAyNGFkaXF6a2N4.

  29. 26 March 2008 Director and secretary's change of particulars / jan carr / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPFYHYBP. Transaction: MjAwMjAwMjM0MmFkaXF6a2N4.

  30. 19 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzMjM3NGFkaXF6a2N4.

  31. 1 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg5NTYxOGFkaXF6a2N4.

  32. 11 April 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU4MzUwNmFkaXF6a2N4.

  33. 11 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg0NDAyMmFkaXF6a2N4.

  34. 5 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDAxMjE5MWFkaXF6a2N4.

  35. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE0OTE4OGFkaXF6a2N4.

  36. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwNzg0N2FkaXF6a2N4.

  37. 17 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2OTIwMjgzMmFkaXF6a2N4.

  38. 15 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTc1MDU5M2FkaXF6a2N4.

  39. 4 May 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzOTYxNzk5OGFkaXF6a2N4.

  40. 18 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjU2NjQwN2FkaXF6a2N4.

  41. 9 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMDQ1NjMyOWFkaXF6a2N4.

  42. 13 March 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAxNTg0MWFkaXF6a2N4.

  43. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU1NzA0MWFkaXF6a2N4.

  44. 7 February 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNjUwMTY1NmFkaXF6a2N4.

  45. 7 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEzNzAyMWFkaXF6a2N4.

  46. 7 October 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5OTczMDk5M2FkaXF6a2N4.

  47. 7 October 2002 Total exemption full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4NjQ0NzY5MWFkaXF6a2N4.

  48. 7 October 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTM0MjE2MmFkaXF6a2N4.

  49. 7 October 2002 Return made up to 09/02/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA5MzQyMTYyYWRpcXprY3g.

  50. 7 October 2002 Return made up to 09/02/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjYwNDE4MGFkaXF6a2N4.

  51. 7 October 2002 Return made up to 09/02/01; no change of members

    Category: Annual return. Type: 363a. Transaction: MTA2NjA0MTgwYWRpcXprY3g.

  52. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY5MDE3NWFkaXF6a2N4.

  53. 7 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEyNzM4MmFkaXF6a2N4.

  54. 4 October 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEyMjE1NzA2NGFkaXF6a2N4.

  55. 20 November 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzODMwMTA1NmFkaXF6a2N4.

  56. 31 July 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzODU0NDU0MGFkaXF6a2N4.

  57. 12 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM2NjU1M2FkaXF6a2N4.

  58. 23 January 2001 Registered office changed on 23/01/01 from: the manor house byfleet surrey KT14 7RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI4NTI5OWFkaXF6a2N4.

  59. 9 February 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQyNDUwN2FkaXF6a2N4.

  60. 23 August 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExODk0NDM3MmFkaXF6a2N4.

  61. 21 February 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI2MDI0NWFkaXF6a2N4.

  62. 5 March 1998 Ad 04/03/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ5NTYyMWFkaXF6a2N4.

  63. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg2MjEwNWFkaXF6a2N4.

  64. 5 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkzNDUyNmFkaXF6a2N4.

  65. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU0MzcwMGFkaXF6a2N4.

  66. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY3NzE1OWFkaXF6a2N4.

  67. 5 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ3ODk4MmFkaXF6a2N4.

  68. 5 March 1998 Registered office changed on 05/03/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDg5OTkzMWFkaXF6a2N4.

  69. 9 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjg0MTk4MWFkaXF6a2N4.

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