338 Wandsworth Bridge Road Management Company Limited

Company Registration Number: 04300712

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.
338 Wandsworth Bridge Road Management Company Limited is a Private Company Limited by Shares first registered on 8 October 2001. Its current registered address is in London.

Registered Address

338 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TZ

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

All companies at SW6 2TZ

Registration Data

Company Number

04300712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £503£503£503£503£503£503
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £503£503£503£503£503£503
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £503£503£503£503£503£503

Previous Names

No previous names

Company Officers

  • BROOKE, Emily Grace

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1988

    338 Wandsworth Bridge Road
    Second Floor Flat
    338 Wandsworth Bridge Road
    London
    SW6 2TZ
    United Kingdom

  • CARTWRIGHT, Elysia Sophie

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Education

    Month of birth: December 1996

    338
    Wandsworth Bridge Road
    London
    SW6 2TZ

  • PALMER, Oliver James

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1988

    338
    Wandsworth Bridge Road
    Wandsworth Bridge Road Top Floor Flat
    London
    SW6 2TZ
    England

  • BARRON, Mark Edward Roath

    Secretary

    Appointed on 24 August 2007

    Resigned on 4 January 2013

    MARK BARRON
    30
    Ridley Road
    Forest Gate
    London
    E7 0LT
    United Kingdom

  • BARRON, Mark Edward Roath

    Secretary

    Appointed on 8 October 2001

    Resigned on 16 September 2002

    338 Wandsworth Bridge Road
    Fulham
    London
    SW6 2TZ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 8 October 2001

    Resigned on 8 October 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TUCKEY, Joseph John

    Secretary

    Appointed on 2 April 2013

    Resigned on 21 February 2016

    338
    Wandsworth Bridge Road
    London
    SW6 2TZ
    England

  • WARD, Stephen George

    Secretary

    Appointed on 16 September 2002

    Resigned on 24 August 2007

    338 Wandsworth Bridge Road
    Fulham
    London
    SW6 2TZ

  • BARRON, Mark Edward Roath

    Director

    Appointed on 8 October 2001

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    MARK BARRON
    30
    Ridley Road
    Forest Gate
    London
    E7 0LT
    United Kingdom

  • BENTLEY, James William Nicholas

    Director

    Appointed on 1 April 2013

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1982

    338
    Wandsworth Bridge Road
    Middle Flat
    London
    SW62TZ
    Gb-Gbr

  • HANCOCK, Iain James

    Director

    Appointed on 24 August 2007

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Banker

    Month of birth: November 1978

    15
    Tufton Gardens
    West Molesey
    Surrey
    KT8 1TD
    United Kingdom

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 8 October 2001

    Resigned on 8 October 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TUCKEY, Joseph John

    Director

    Appointed on 16 June 2008

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Derivatives Trader

    Month of birth: January 1982

    338
    Wandsworth Bridge Road
    Fulham
    London
    SW6 2TZ

This information was most recently updated 05/03/2017.

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. 12 December 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8F3U. Transaction: MzE2NDE1NjY5OGFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59P2FXI. Transaction: MzE1MTMwOTU3MWFkaXF6a2N4.

  3. 31 March 2016 Appointment of Miss Elysia Sophie Cartwright as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53Y1SIJ. Transaction: MzE0NTMyNzQ5NGFkaXF6a2N4.

  4. 21 March 2016 Termination of appointment of Joseph John Tuckey as a secretary on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: TM02. Barcode: X537VWT5. Transaction: MzE0NDUwMDg1M2FkaXF6a2N4.

  5. 21 March 2016 Termination of appointment of Joseph John Tuckey as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X537VWSH. Transaction: MzE0NDUwMDg0OGFkaXF6a2N4.

  6. 4 November 2015 Appointment of Miss Emily Grace Brooke as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4JFFCQR. Transaction: MzEzNDQ4MTM0NWFkaXF6a2N4.

  7. 3 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9FWG. Transaction: MzEzNDM3NDE3M2FkaXF6a2N4.

  8. 3 November 2015 Termination of appointment of James William Nicholas Bentley as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4JF9FW8. Transaction: MzEzNDM3Mzk2NWFkaXF6a2N4.

  9. 3 November 2015 Termination of appointment of James William Nicholas Bentley as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4JF9CWB. Transaction: MzEzNDM3MzExNmFkaXF6a2N4.

  10. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CC0FAB. Transaction: MzEyNzczMDc0N2FkaXF6a2N4.

  11. 30 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZGXD. Transaction: MzExMDQzMjc2NGFkaXF6a2N4.

  12. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTTYNE. Transaction: MzEwNDM1NDk4N2FkaXF6a2N4.

  13. 9 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILD3E9. Transaction: MzA4NjY3MDIxMGFkaXF6a2N4.

  14. 9 October 2013 Director's details changed for Mr Joseph John Tuckey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X2ILD3E1. Transaction: MzA4NjY2OTkyOWFkaXF6a2N4.

  15. 9 April 2013 Appointment of Mr Oliver James Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XWDJC. Transaction: MzA3NTkzMDEwMGFkaXF6a2N4.

  16. 3 April 2013 Appointment of Mr James William Nicholas Bentley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IFBXD. Transaction: MzA3NTYwMTU4NmFkaXF6a2N4.

  17. 2 April 2013 Appointment of Mr Joseph John Tuckey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25FTIHV. Transaction: MzA3NTUzMDQ4NGFkaXF6a2N4.

  18. 2 April 2013 Termination of appointment of Iain Hancock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FTG88. Transaction: MzA3NTUyOTkxMGFkaXF6a2N4.

  19. 12 February 2013 Registered office address changed from 338 Wandsworth Bridge Road Wandsworth Bridge Road Fulham London SW6 2TZ England on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2224I54. Transaction: MzA3MjcwNDQ5MWFkaXF6a2N4.

  20. 12 February 2013 Registered office address changed from C/O Mark Barron 30 Ridley Road Forest Gate London E7 0LT United Kingdom on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2224I1S. Transaction: MzA3MjcwNDUwMmFkaXF6a2N4.

  21. 12 February 2013 Termination of appointment of Mark Barron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2224FJN. Transaction: MzA3MjcwMzI1N2FkaXF6a2N4.

  22. 12 February 2013 Termination of appointment of Mark Barron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2224EU8. Transaction: MzA3MjcwMjg2OWFkaXF6a2N4.

  23. 12 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2224EE1. Transaction: MzA3MjcwMjcwM2FkaXF6a2N4.

  24. 20 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0J34. Transaction: MzA2NjE3MTM0M2FkaXF6a2N4.

  25. 22 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19GAY2H. Transaction: MzA1NzkwMzQ2NGFkaXF6a2N4.

  26. 17 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X2A9DYG9. Transaction: MzA0NTYxMDUzNWFkaXF6a2N4.

  27. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X88VPVYQ. Transaction: MzA0MDYyNzQ2N2FkaXF6a2N4.

  28. 1 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XT5TXONW. Transaction: MzAyNjE3Mzg4OGFkaXF6a2N4.

  29. 1 November 2010 Director's details changed for Mr Mark Edward Roath Barron on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XT5TVONU. Transaction: MzAyNjEyMDIwOGFkaXF6a2N4.

  30. 29 October 2010 Director's details changed for Mr Iain James Hancock on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XT5TWONV. Transaction: MzAyNjEyMDIwOWFkaXF6a2N4.

  31. 29 October 2010 Secretary's details changed for Mr Mark Edward Roath Barron on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XT5TUONT. Transaction: MzAyNjEyMDIwNmFkaXF6a2N4.

  32. 25 August 2010 Registered office address changed from C/O Mark Barron 338 Wandsworth Bridge Road London SW6 2TZ England on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X229VMUL. Transaction: MzAyMjA5ODc5NWFkaXF6a2N4.

  33. 19 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XL8GELSX. Transaction: MzAxOTc0NzQ2N2FkaXF6a2N4.

  34. 19 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XNGEBE69. Transaction: MzAwMDk2Nzk3NmFkaXF6a2N4.

  35. 19 October 2009 Secretary's details changed for Mr Mark Edward Roath Barron on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XNGE7E65. Transaction: MzAwMDk2NTY3OWFkaXF6a2N4.

  36. 19 October 2009 Director's details changed for Joseph John Tuckey on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XNGEAE68. Transaction: MzAwMDk2NTY4MmFkaXF6a2N4.

  37. 19 October 2009 Registered office address changed from C/O Mark Barron 338 Wandsworth Bridge Road London SW6 2TZ England on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNGE6E64. Transaction: MzAwMDk2NTY3OGFkaXF6a2N4.

  38. 19 October 2009 Director's details changed for Iain James Hancock on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XNGE9E67. Transaction: MzAwMDk2NTY4MWFkaXF6a2N4.

  39. 19 October 2009 Director's details changed for Mark Edward Roath Barron on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XNGE8E66. Transaction: MzAwMDk2NTY4MGFkaXF6a2N4.

  40. 19 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XNGMVE61. Transaction: MzAwMDk2MDA0OGFkaXF6a2N4.

  41. 19 October 2009 Registered office address changed from 13 Ffordd Mynydd Griffiths Machynlleth Powys SY20 8DD United Kingdom on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNG8HE69. Transaction: MzAwMDk1OTYyNGFkaXF6a2N4.

  42. 13 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTTP3X5. Transaction: MjAxNTM3NzI0NGFkaXF6a2N4.

  43. 27 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APVXP2L3. Transaction: MjAxMTkzNjY4MWFkaXF6a2N4.

  44. 19 August 2008 Registered office changed on 19/08/2008 from 338 wandsworth bridge road fulham london SW6 2TZ [View PDF]

    Category: Address. Type: 287. Barcode: XLWB02E5. Transaction: MjAxMTM2MTQ0MWFkaXF6a2N4.

  45. 1 July 2008 Director appointed joseph john tuckey [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ3U80YW. Transaction: MjAwODE4NjYyNmFkaXF6a2N4.

  46. 30 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5MzMzNGFkaXF6a2N4.

  47. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1MDAwNGFkaXF6a2N4.

  48. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1MTI2OGFkaXF6a2N4.

  49. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0OTk0N2FkaXF6a2N4.

  50. 7 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk1MDIzMmFkaXF6a2N4.

  51. 10 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI0NTU2N2FkaXF6a2N4.

  52. 6 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYwODAzMmFkaXF6a2N4.

  53. 4 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzAyNTQ2N2FkaXF6a2N4.

  54. 4 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA0OTU3MTk3OGFkaXF6a2N4.

  55. 4 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NTgxMTQzN2FkaXF6a2N4.

  56. 4 November 2005 Registered office changed on 04/11/05 from: 338 wandsworth bridge road fluham london SW6 2TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTI3NjUwOGFkaXF6a2N4.

  57. 16 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMwMTk1N2FkaXF6a2N4.

  58. 31 March 2005 Registered office changed on 31/03/05 from: 95 holloway road london N7 8LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgyMjU3NGFkaXF6a2N4.

  59. 4 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk5MzgzMmFkaXF6a2N4.

  60. 2 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQyNTkwN2FkaXF6a2N4.

  61. 16 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ4OTE5NGFkaXF6a2N4.

  62. 1 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNzE1MjM0NGFkaXF6a2N4.

  63. 21 January 2003 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU5MTAzMGFkaXF6a2N4.

  64. 9 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEzMTMzNWFkaXF6a2N4.

  65. 17 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTMyNTEzMGFkaXF6a2N4.

  66. 17 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDA1NTUwN2FkaXF6a2N4.

  67. 17 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA0NTAyMGFkaXF6a2N4.

  68. 17 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI2NDkzMmFkaXF6a2N4.

  69. 17 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzQ2NDUxN2FkaXF6a2N4.

  70. 17 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzYwMTk3MmFkaXF6a2N4.

  71. 17 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc0MDQ4MmFkaXF6a2N4.

  72. 17 October 2002 Registered office changed on 17/10/02 from: central house 1 ballards lane finchley london N3 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDk2MzAyMmFkaXF6a2N4.

  73. 16 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAwMzM0OGFkaXF6a2N4.

  74. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA4NzIxN2FkaXF6a2N4.

  75. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM1ODE4OWFkaXF6a2N4.

  76. 7 February 2002 Registered office changed on 07/02/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ0NDM4MGFkaXF6a2N4.

  77. 8 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ0Njg1M2FkaXF6a2N4.

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