296/298 Wandsworth Bridge Road Limited

Company Registration Number: 03618501

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.
296/298 Wandsworth Bridge Road Limited is a Private Company Limited by Shares first registered on 19 August 1998. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 9. ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN

There are 387 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

03618501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£5,607£6,471£2,736
of which Cash £100£100£100£3,970£1,385£2,543
Total Assets £100£100£100£5,607£6,471£2,736
Current Liabilities £0£0£0£0£2,600£2,736
Net Current Assets £100£100£100£5,607£3,871£0
Total Net Worth £100£100£100£5,607£3,871£0

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BERNSTROM, Kjell

    Director

    Appointed on 20 August 2015

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1944

    Unit 9. Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • SAUNDERS, Monika

    Director

    Appointed on 15 January 2015

     

    Nationality: German

    Occupation: Opera Producer

    Month of birth: March 1948

    Unit 9. Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • BENNETT, Nicola

    Secretary

    Appointed on 1 July 2009

    Resigned on 14 June 2012

    20 Westmore Court
    Carlton Drive
    Putney
    London
    SW15 2BU

  • CIOLLI, Mark

    Secretary

    Appointed on 28 May 1999

    Resigned on 30 May 2002

    Flat 6, 298 Wandsworth Bridge Road
    London
    SW6 2UA

  • INGMAN, Philip Michael

    Secretary

    Appointed on 19 August 1998

    Resigned on 1 June 1999

    298 Wandsworth Bridge Road
    London
    SW6 2UA

  • RIDSDALE, Paul Anthony

    Secretary

    Appointed on 30 May 2002

    Resigned on 5 February 2008

    Flat 3 98 Wandsworth Bridge Road
    London
    Middlesex
    SW6 2UA

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT

    Corporate Secretary

    Appointed on 5 February 2008

    Resigned on 25 June 2009

    2nd Floor
    15 Young Street
    London
    W8 5EH

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 14 June 2012

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1998

    Resigned on 19 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • AF ROSENBORG, Caroline, Komtesse

    Director

    Appointed on 17 September 2013

    Resigned on 16 September 2014

    Nationality: Danish

    Occupation: Fashion Designer

    Month of birth: March 1984

    Unit 9. Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • BERNSTROM, Andreas

    Director

    Appointed on 7 December 1998

    Resigned on 28 August 2013

    Nationality: Swedish

    Occupation: Banker

    Month of birth: August 1974

    Unit 9. Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • MARTY, Bret Drew

    Director

    Appointed on 19 August 1998

    Resigned on 4 January 1999

    Nationality: American

    Occupation: Trader

    Month of birth: March 1965

    296 Wandsworth Bridge Road
    London
    SW6 2UA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 August 1998

    Resigned on 19 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QF4B. Transaction: MzE1MTgxMzY5NmFkaXF6a2N4.

  2. 16 June 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X599H4E8. Transaction: MzE1MDkwNjM5M2FkaXF6a2N4.

  3. 16 June 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X599H4RE. Transaction: MzE1MDkwNjQ0MWFkaXF6a2N4.

  4. 5 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X503EF1N. Transaction: MzE0MTM1ODI3NGFkaXF6a2N4.

  5. 14 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXV2MP. Transaction: MzEzMDkyOTEyNmFkaXF6a2N4.

  6. 14 September 2015 Appointment of Mr Kjell Bernstrom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4FXV2WW. Transaction: MzEzMDkyOTA4NmFkaXF6a2N4.

  7. 25 August 2015 Appointment of Mr Kjell Bernstrom as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4EKI1UY. Transaction: MzEyOTY2MDgxNGFkaXF6a2N4.

  8. 9 February 2015 Appointment of Mrs Monika Saunders as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X40W02DK. Transaction: MzExNjk0MDQyN2FkaXF6a2N4.

  9. 6 November 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3K468OX. Transaction: MzExMDg0OTM4MGFkaXF6a2N4.

  10. 19 September 2014 Termination of appointment of Caroline Af Rosenborg as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3GSEOQJ. Transaction: MzEwNzc4OTIwNWFkaXF6a2N4.

  11. 11 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7NRNN. Transaction: MzEwNzMxNzQwM2FkaXF6a2N4.

  12. 7 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35BUUEJ. Transaction: MzA5Nzc3ODIwMGFkaXF6a2N4.

  13. 18 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5CYMB. Transaction: MzA4NTI4MjEyMWFkaXF6a2N4.

  14. 18 September 2013 Appointment of Komtesse Caroline Af Rosenborg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2TN5F. Transaction: MzA4NTIyNjM5NWFkaXF6a2N4.

  15. 28 August 2013 Termination of appointment of Andreas Bernstrom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPKPQG. Transaction: MzA4Mzk2MTM0MGFkaXF6a2N4.

  16. 20 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QUZKO. Transaction: MzA3ODI2NzIwM2FkaXF6a2N4.

  17. 20 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSRYP. Transaction: MzA2MjYzOTUzOWFkaXF6a2N4.

  18. 20 August 2012 Director's details changed for Andreas Bernstrom on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1FQSRYH. Transaction: MzA2MjYzOTQwM2FkaXF6a2N4.

  19. 29 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1BXPW7S. Transaction: MzA2MDAwMTQ0MWFkaXF6a2N4.

  20. 14 June 2012 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1B3F97D. Transaction: MzA1OTE1Nzk5OGFkaXF6a2N4.

  21. 14 June 2012 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1B3F84B. Transaction: MzA1OTE1NzYxMWFkaXF6a2N4.

  22. 14 June 2012 Termination of appointment of Nicola Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B3F7KH. Transaction: MzA1OTE1NzQyMWFkaXF6a2N4.

  23. 12 June 2012 Registered office address changed from 20 Westmore Court Carlton Drive Putney London SW15 2BU on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: A1ANI2ZD. Transaction: MzA1OTAxMzcwM2FkaXF6a2N4.

  24. 7 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: ACVDEXBG. Transaction: MzA0MzQzNjc0MGFkaXF6a2N4.

  25. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC4XGUFC. Transaction: MzAzNzgyMTU4OGFkaXF6a2N4.

  26. 3 November 2010 Annual return made up to 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: ALLRJOR5. Transaction: MzAyNjM0NTI5MmFkaXF6a2N4.

  27. 21 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ABDEDJCK. Transaction: MzAxMzk4OTM2NWFkaXF6a2N4.

  28. 23 March 2010 Annual return made up to 19 August 2009 [View PDF]

    Action Date: 19 August 2009. Category: Annual return. Type: AR01. Barcode: AUDLEIDB. Transaction: MzAxMjAxNDc1MmFkaXF6a2N4.

  29. 10 March 2010 Appointment of Nicola Bennett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZMO6HZ5. Transaction: MzAxMTE0NjQ1NGFkaXF6a2N4.

  30. 19 January 2010 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGPVMGP1. Transaction: MzAwNzQxMTQzOGFkaXF6a2N4.

  31. 8 September 2009 Registered office changed on 08/09/2009 from 2ND floor 15 young street london W8 5EH [View PDF]

    Category: Address. Type: 287. Barcode: P562QD38. Transaction: MjA0MDg0NDAzMGFkaXF6a2N4.

  32. 27 August 2009 Appointment terminated secretary blenheims estate & asset management [View PDF]

    Category: Officers. Type: 288b. Barcode: A86ZUCRK. Transaction: MjA0MDEzNTk1NWFkaXF6a2N4.

  33. 2 December 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZLX5A1. Transaction: MjAxOTEyNzEwM2FkaXF6a2N4.

  34. 2 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8ZLV5AZ. Transaction: MjAxOTA3OTk5OGFkaXF6a2N4.

  35. 2 December 2008 Registered office changed on 02/12/2008 from 296-298 wandworth bridge road london SW6 2UA [View PDF]

    Category: Address. Type: 287. Barcode: X8ZLU5AY. Transaction: MjAxOTA3OTM5OGFkaXF6a2N4.

  36. 1 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8ZLW5A0. Transaction: MjAxOTA4MDAwMGFkaXF6a2N4.

  37. 5 September 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL5UW2UM. Transaction: MjAxMjc0ODQ2M2FkaXF6a2N4.

  38. 29 February 2008 Return made up to 19/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVJQLXLH. Transaction: MjAwMDUzNjkxOWFkaXF6a2N4.

  39. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMzNTIxMGFkaXF6a2N4.

  40. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzNTIwOWFkaXF6a2N4.

  41. 18 February 2008 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE5MjUxODIxOGFkaXF6a2N4.

  42. 12 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMxMzM5MWFkaXF6a2N4.

  43. 7 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwNDUwMWFkaXF6a2N4.

  44. 26 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU0NTY5OGFkaXF6a2N4.

  45. 7 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MzAyNzYyNGFkaXF6a2N4.

  46. 12 October 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE4NzYwMmFkaXF6a2N4.

  47. 5 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAwOTUyMDc1MGFkaXF6a2N4.

  48. 15 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2NDU1MmFkaXF6a2N4.

  49. 2 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNjUxMTIwNmFkaXF6a2N4.

  50. 6 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxMDYxN2FkaXF6a2N4.

  51. 3 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NTQzNDE3NmFkaXF6a2N4.

  52. 7 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU0MjgxMWFkaXF6a2N4.

  53. 7 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM5OTE2M2FkaXF6a2N4.

  54. 17 September 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk4NDEzOGFkaXF6a2N4.

  55. 27 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzg5MzM5OWFkaXF6a2N4.

  56. 31 August 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYzMjkxNGFkaXF6a2N4.

  57. 20 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NTgwNzg4NWFkaXF6a2N4.

  58. 29 November 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIyNzg5OGFkaXF6a2N4.

  59. 7 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcxMDI4NWFkaXF6a2N4.

  60. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY3OTgzMGFkaXF6a2N4.

  61. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM1Nzk1NWFkaXF6a2N4.

  62. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIwNjU1NmFkaXF6a2N4.

  63. 2 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI0NTM4NGFkaXF6a2N4.

  64. 2 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU3MTYxOGFkaXF6a2N4.

  65. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY4NzQ5NWFkaXF6a2N4.

  66. 21 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDMyMzkwOGFkaXF6a2N4.

  67. 19 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzA4NTc4OGFkaXF6a2N4.

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