4 Wandsworth Bridge Road Management Limited

Company Registration Number: 04020920

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.
4 Wandsworth Bridge Road Management Limited is a Private Company Limited by Shares first registered on 23 June 2000.

Registered Address

4 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW6 2TJ

Registration Data

Company Number

04020920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EDWARDS, Elise Michelle

    Secretary

    Appointed on 2 August 2008

     

    4b Wandsworth Bridge Road
    London
    SW6 2TJ

  • ALKIL, Jakob

    Director

    Appointed on 10 January 2003

     

    Nationality: Danish

    Occupation: Manager Principal

    Month of birth: March 1968

    4a Wandsworth Bridge Road
    London
    SW6 2TJ

  • EDWARDS, Elise Michelle

    Director

    Appointed on 24 August 2006

     

    Nationality: Other

    Occupation: Manager Principal

    Month of birth: July 1973

    4b Wandsworth Bridge Road
    London
    SW6 2TJ

  • EELES, Clair

    Director

    Appointed on 12 October 2002

     

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1976

    4c Wandsworth Bridge Road
    Fulham
    London
    SW6 2TJ

  • FISHER, Clair

    Secretary

    Appointed on 12 October 2002

    Resigned on 2 August 2008

    4c Wandsworth Bridge Road
    Fulham
    London
    SW6 2TJ

  • MIZEN, Victoria

    Secretary

    Appointed on 13 July 2000

    Resigned on 13 June 2001

    Flatb 4 Wandsworth Bridge Road
    London
    SW6 2TJ

  • MUHLEMANN, Nick

    Secretary

    Appointed on 8 June 2001

    Resigned on 12 October 2002

    4b Wandsworth Bridge Road
    Fulham
    London
    SW6 2TJ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2000

    Resigned on 27 June 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • GUMM, Michael Edward

    Director

    Appointed on 13 July 2000

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Sports Marketing

    Month of birth: April 1965

    31 Burnsall Street
    London
    SW3 3SR

  • MCCOURT, Christopher

    Director

    Appointed on 13 July 2000

    Resigned on 10 January 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1964

    Flat A 4 Wandsworth Bridge Road
    London
    SW6 2TJ

  • MIZEN, Victoria

    Director

    Appointed on 13 July 2000

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1972

    Flatb 4 Wandsworth Bridge Road
    London
    SW6 2TJ

  • MUHLEMANN, Nick

    Director

    Appointed on 8 June 2001

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1975

    4b Wandsworth Bridge Road
    Fulham
    London
    SW6 2TJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2000

    Resigned on 27 June 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VZLCP. Transaction: MzE3OTU2MDY3MmFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VW7QW. Transaction: MzE3OTU1NzcwN2FkaXF6a2N4.

  3. 2 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69US3SP. Transaction: MzE3OTUxNTMyNmFkaXF6a2N4.

  4. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69MFAQW. Transaction: MzE3OTM0NzYzNGFkaXF6a2N4.

  5. 5 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61LCREX. Transaction: MzE3MDM4OTQ0OGFkaXF6a2N4.

  6. 5 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKLNHF. Transaction: MzE1MjI3ODUyMWFkaXF6a2N4.

  7. 20 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5358AJN. Transaction: MzE0NDQzNzc3OWFkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3OZAG. Transaction: MzEyNjU1MDIzMWFkaXF6a2N4.

  9. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43S88K8. Transaction: MzExOTY5NjExOGFkaXF6a2N4.

  10. 17 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBQOCX. Transaction: MzEwMzk0OTU1MGFkaXF6a2N4.

  11. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXU4X. Transaction: MzA5NzIxMjE5M2FkaXF6a2N4.

  12. 18 March 2014 Director's details changed for Clair Fisher on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: CH01. Barcode: X33Y9Q2J. Transaction: MzA5NjQ1ODMwNWFkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCAVFM. Transaction: MzA4MTMzNjg5MGFkaXF6a2N4.

  14. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V714G. Transaction: MzA3NTEyMTgzOWFkaXF6a2N4.

  15. 7 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO8G4R. Transaction: MzA2MDQzMDYwMWFkaXF6a2N4.

  16. 11 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14I48Y8. Transaction: MzA1MzkwNTc3MWFkaXF6a2N4.

  17. 4 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X3BRZVJF. Transaction: MzAzOTg1NjA2NmFkaXF6a2N4.

  18. 19 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2YBHSK1. Transaction: MzAzNDA4MzUyM2FkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XLH7YLMB. Transaction: MzAxOTM5NDkxN2FkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Ms Elise Michelle Edwards on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XLH7WLM9. Transaction: MzAxOTM1OTE1MWFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Clair Fisher on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XLH7XLMA. Transaction: MzAxOTM1OTE1NWFkaXF6a2N4.

  22. 12 July 2010 Director's details changed for Jakob Alkil on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XLH7VLM8. Transaction: MzAxOTM1OTE1MGFkaXF6a2N4.

  23. 28 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8TP5IOY. Transaction: MzAxMjM4Mzk3NGFkaXF6a2N4.

  24. 29 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMPMB3W. Transaction: MjAzNjAxNDMxMmFkaXF6a2N4.

  25. 29 June 2009 Appointment terminated secretary clair fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: XOMPLB3V. Transaction: MjAzNjAxMzc5OWFkaXF6a2N4.

  26. 13 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X5LAB8XD. Transaction: MjAzMDQ1OTU0MWFkaXF6a2N4.

  27. 26 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XMYKT2LH. Transaction: MjAxMTc2NjU3M2FkaXF6a2N4.

  28. 26 August 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMY722LD. Transaction: MjAxMTc2NDE3M2FkaXF6a2N4.

  29. 26 August 2008 Secretary appointed ms elise michelle edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: XMY042L8. Transaction: MjAxMTc2MzAyOGFkaXF6a2N4.

  30. 8 April 2008 Appointment terminated director nick muhlemann [View PDF]

    Category: Officers. Type: 288b. Barcode: XSERHYOX. Transaction: MjAwMjgwMzI3MmFkaXF6a2N4.

  31. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM4NjM0MmFkaXF6a2N4.

  32. 9 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM5MzIzMGFkaXF6a2N4.

  33. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzNjQyN2FkaXF6a2N4.

  34. 5 October 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkxNzExN2FkaXF6a2N4.

  35. 22 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAzOTM4M2FkaXF6a2N4.

  36. 23 June 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEyMzUyN2FkaXF6a2N4.

  37. 18 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NjA1OTEzNmFkaXF6a2N4.

  38. 27 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzNzQzMmFkaXF6a2N4.

  39. 29 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNTY4MjU5MGFkaXF6a2N4.

  40. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc0NDM0MWFkaXF6a2N4.

  41. 19 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE1NTg3M2FkaXF6a2N4.

  42. 18 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMDc1NjYwOGFkaXF6a2N4.

  43. 28 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU4NjM1MWFkaXF6a2N4.

  44. 28 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUxODgxOGFkaXF6a2N4.

  45. 19 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQzNjExN2FkaXF6a2N4.

  46. 24 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMDUzOTM5NWFkaXF6a2N4.

  47. 6 August 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE3NDg0NmFkaXF6a2N4.

  48. 24 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ3OTk2OWFkaXF6a2N4.

  49. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY1MDA1OWFkaXF6a2N4.

  50. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU0MDU4N2FkaXF6a2N4.

  51. 24 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ4MzMxOGFkaXF6a2N4.

  52. 24 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUwODA2NWFkaXF6a2N4.

  53. 24 August 2000 Ad 26/07/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzcyNzc3M2FkaXF6a2N4.

  54. 24 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTUxNjA5NmFkaXF6a2N4.

  55. 24 August 2000 £ nc 3/4 22/08/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTI1MDc0N2FkaXF6a2N4.

  56. 14 August 2000 Registered office changed on 14/08/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE3Mjk4MGFkaXF6a2N4.

  57. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc0NTQ2N2FkaXF6a2N4.

  58. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA5NDY4N2FkaXF6a2N4.

  59. 30 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUxOTQ4NGFkaXF6a2N4.

  60. 23 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzEwODc2NmFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:26:28 +0100