56 Wandsworth Common North Side Limited

Company Registration Number: 04802308

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.
56 Wandsworth Common North Side Limited is a Private Company Limited by Shares first registered on 18 June 2003. Its current registered address is in London.

Registered Address

56 WANDSWORTH COMMON
NORTHSIDE
LONDON
SW18 2SL

There are 15 companies currently registered at this postcode, including this one.

All companies at SW18 2SL

Registration Data

Company Number

04802308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £603£839£839£676£821£852
of which Cash £603£839£839£676£821£852
Total Assets £603£839£839£676£821£852
Current Liabilities £0£0£0£0£0£0
Net Current Assets £603£839£839£676£821£852
Total Net Worth £603£839£839£676£821£852

Previous Names

No previous names

Company Officers

  • CHIESA, Gisella

    Secretary

    Appointed on 18 June 2003

     

    56
    North Side Wandsworth Common
    London
    SW18 2SL
    United Kingdom

  • CHIESA, Gisella

    Director

    Appointed on 17 February 2007

     

    Nationality: Italian

    Occupation: Finance Mgr

    Month of birth: May 1967

    56 Wandsworth Common
    Northside
    London
    SW18 2SL

  • DARWISH, Cleopatra

    Director

    Appointed on 16 June 2009

     

    Nationality: British

    Occupation: Dental Nurse

    Month of birth: October 1977

    56
    North Side Wandsworth Common
    London
    SW18 2SL
    United Kingdom

  • POPA, Ulrike Juliane

    Director

    Appointed on 18 June 2003

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1948

    Dhauner Strasse 31
    Ludwigshafen
    Rhein
    67067
    Germany

  • WIMBLE, Alan Scott

    Director

    Appointed on 19 February 2013

     

    Nationality: English

    Occupation: Banker

    Month of birth: December 1984

    56 Wandsworth Common
    Northside
    London
    SW18 2SL

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • BOATWRIGHT, Jason

    Director

    Appointed on 18 June 2003

    Resigned on 17 February 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1976

    10b Saint Anns Crescent
    London
    SW18 2LR

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • POPA, Gerd Willy, Dr

    Director

    Appointed on 18 June 2003

    Resigned on 15 July 2004

    Nationality: German

    Occupation: Urologist

    Month of birth: May 1942

    Dhauner Str 34
    Ludwigshafen
    Rhein
    67067
    Germany

  • TAYLERSON, Matthew Lincoln Ord

    Director

    Appointed on 18 June 2003

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1971

    Basement Flat
    56 Wandsworth Common Northside
    London
    SW18 2SL

  • WILLIAMS, Nicholas

    Director

    Appointed on 18 June 2003

    Resigned on 16 June 2009

    Nationality: British

    Occupation: Finance

    Month of birth: September 1970

    Flat 9
    97 Hastings Parade
    Bondi
    Nsw 2026
    Australia

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB9IEZ. Transaction: MzE1ODI0MjQ1MWFkaXF6a2N4.

  2. 24 August 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5E29WN4. Transaction: MzE1NTgzNDExNGFkaXF6a2N4.

  3. 6 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FD437D. Transaction: MzEzMDQ3MjA4OGFkaXF6a2N4.

  4. 5 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11QEW. Transaction: MzEyNjQ3NTQ0OGFkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ITC43C. Transaction: MzEwOTY4MjcyMmFkaXF6a2N4.

  6. 13 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3C19Z5N. Transaction: MzEwMzY2MDY5N2FkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LIC1. Transaction: MzA4NjA3Mzk4OGFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRUN5C. Transaction: MzA4MTcwMjY1N2FkaXF6a2N4.

  9. 17 June 2013 Appointment of Mr Alan Scott Wimble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AM1S0R. Transaction: MzA3OTgzMTMwNWFkaXF6a2N4.

  10. 15 June 2013 Termination of appointment of Matthew Taylerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AM1RLT. Transaction: MzA3OTgzMTIzOGFkaXF6a2N4.

  11. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJESXK. Transaction: MzA2NDk5ODk1N2FkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1D69DW0. Transaction: MzA2MDgxNDMxN2FkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX64EXZE. Transaction: MzA0NDczODQ3NWFkaXF6a2N4.

  14. 13 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X6FTDVRA. Transaction: MzA0MDMzNDI5NWFkaXF6a2N4.

  15. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH14PNTO. Transaction: MzAyNDI3MzI4M2FkaXF6a2N4.

  16. 24 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XOA8SLYE. Transaction: MzAyMDEzNjE1NmFkaXF6a2N4.

  17. 24 July 2010 Director's details changed for Matthew Lincoln Ord Taylerson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOA8RLYD. Transaction: MzAyMDEzNjE1M2FkaXF6a2N4.

  18. 24 July 2010 Director's details changed for Ulrike Juliane Popa on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOA8QLYC. Transaction: MzAyMDEzNjE1MmFkaXF6a2N4.

  19. 24 July 2010 Director's details changed for Ms Cleopatra Darwish on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOA8PLYB. Transaction: MzAyMDEzNjE1MWFkaXF6a2N4.

  20. 24 July 2010 Director's details changed for Gisella Chiesa on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOA8OLYA. Transaction: MzAyMDEzNjE1MGFkaXF6a2N4.

  21. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQY7UEEE. Transaction: MzAwMTQ0OTc3M2FkaXF6a2N4.

  22. 13 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT599BH5. Transaction: MjAzNjk3NTk3MGFkaXF6a2N4.

  23. 13 July 2009 Director appointed ms cleopatra darwish [View PDF]

    Category: Officers. Type: 288a. Barcode: XT598BH4. Transaction: MjAzNjk3NTQ3N2FkaXF6a2N4.

  24. 13 July 2009 Appointment terminated director nicholas williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XT597BH3. Transaction: MjAzNjk3NTQ3NWFkaXF6a2N4.

  25. 10 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK37Z4NU. Transaction: MjAxNzY3NzI3MmFkaXF6a2N4.

  26. 21 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZ1H1IB. Transaction: MjAwOTM0NjcwOWFkaXF6a2N4.

  27. 21 July 2008 Secretary's change of particulars / gisella chiesa / 01/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEZ1G1IA. Transaction: MjAwOTMzMzgwN2FkaXF6a2N4.

  28. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MTUyM2FkaXF6a2N4.

  29. 17 August 2007 Return made up to 18/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI5MTUxM2FkaXF6a2N4.

  30. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU2MDEwMmFkaXF6a2N4.

  31. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIxMDc3OWFkaXF6a2N4.

  32. 22 March 2007 Registered office changed on 22/03/07 from: 10B st anns crescent london SW18 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI5MjA2OWFkaXF6a2N4.

  33. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyMjE4M2FkaXF6a2N4.

  34. 24 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI2MzU4NGFkaXF6a2N4.

  35. 28 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDg2MDMwMWFkaXF6a2N4.

  36. 16 August 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYyMTA5N2FkaXF6a2N4.

  37. 5 October 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk3MTQ2MmFkaXF6a2N4.

  38. 8 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzIwMTk2NWFkaXF6a2N4.

  39. 8 September 2004 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODAzNjI0N2FkaXF6a2N4.

  40. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUwODcyOWFkaXF6a2N4.

  41. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA0MjQ1OGFkaXF6a2N4.

  42. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI5OTgwN2FkaXF6a2N4.

  43. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMwNjI1NWFkaXF6a2N4.

  44. 25 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA1OTM2OWFkaXF6a2N4.

  45. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQxOTU1NmFkaXF6a2N4.

  46. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY3MTgxOWFkaXF6a2N4.

  47. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUyMDIxM2FkaXF6a2N4.

  48. 25 July 2003 Registered office changed on 25/07/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjMwNzUyNmFkaXF6a2N4.

  49. 18 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDk1OTkwOWFkaXF6a2N4.

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