22 North Side Wandsworth Common Limited

Company Registration Number: 04938913

Company registered in England and Wales

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22 North Side Wandsworth Common Limited is a Private Company Limited by Shares first registered on 21 October 2003. Its current registered address is in London, London.

Registered Address

22 NORTHSIDE WANDSWORTH COMMON
LONDON
LONDON
SW18 2SL

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

All companies at SW18 2SL

Registration Data

Company Number

04938913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2003

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

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,846£14,846£14,846£14,846£14,846£14,846
Current Assets £2,095£4,409£4,212£4,192£3,181£4,390
of which Cash £766£2,171£2,150£2,144£789£1,998
Total Assets £16,941£19,255£19,058£19,038£18,027£19,236
Current Liabilities £480£3,350£3,350£3,350£3,440£3,440
Net Current Assets £1,615£1,059£862£842£-259£950
Total Net Worth £16,461£15,905£15,708£15,688£14,587£15,796

Previous Names

No previous names

Company Officers

  • FLEMING, Jennifer Margaret

    Director

    Appointed on 9 November 2010

     

    Nationality: British

    Occupation: Yoga Teacher

    Month of birth: March 1958

    Flat B 22
    North Side Wandsworth Common
    London
    SW18 2SL
    England

  • JEFFREY, Jodie Ellen

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1987

    22
    North Side Wandsworth Common
    Flat D
    London
    SW18 2SL
    England

  • MINNITT, Nicholas Robert

    Director

    Appointed on 10 January 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1984

    22
    North Side Wandsworth Common
    Flat C
    London
    SW18 2SL
    England

  • PATIAR, Rohit

    Secretary

    Appointed on 6 February 2008

    Resigned on 8 November 2010

    22e Northside
    Wandsworth Common
    London
    SW18 2SL

  • STEWART, Caroline

    Secretary

    Appointed on 21 October 2003

    Resigned on 6 February 2008

    22c North Side
    Wandsworth Common
    London
    SW18 2SL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • AL-QASSAB, Susannah Jane

    Director

    Appointed on 31 October 2007

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1977

    Flat D
    22
    Northside Wandsworth Common
    London
    SW18 2SL

  • HART, Alison Ruth

    Director

    Appointed on 4 July 2006

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1975

    22b North Side Wandsworth Common
    London
    SW18 2SL

  • RUSSELL, Nicola Mary

    Director

    Appointed on 21 October 2003

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Legal Headhunter

    Month of birth: March 1969

    22 Wandsworth Common
    North Side
    London
    SW18 2SL

  • SUTHERLAND, Thomas Clifford

    Director

    Appointed on 8 November 2010

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Science Research Coordinator

    Month of birth: July 1984

    Flat E 22
    North Side Wandsworth Common
    London
    SW18 2SL
    England

  • WHEAL, Alexander David Nelson

    Director

    Appointed on 15 August 2011

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Underwriter

    Month of birth: April 1982

    22
    Northside Wandsworth Common
    London
    London
    SW18 2SL

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 15 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BAUSQB. Transaction: MzE1MzAzMDUxNGFkaXF6a2N4.

  2. 5 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI2BXG. Transaction: MzEzNDU2ODMzNmFkaXF6a2N4.

  3. 5 November 2015 Appointment of Ms Jodie Ellen Jeffrey as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4JI1ZZS. Transaction: MzEzNDU2NDY2NGFkaXF6a2N4.

  4. 3 November 2015 Appointment of Mr Nicholas Robert Minnitt as a director on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: AP01. Barcode: X4JF9LEG. Transaction: MzEzNDM3NTYxNWFkaXF6a2N4.

  5. 14 July 2015 Termination of appointment of Alexander David Nelson Wheal as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4BLWZBN. Transaction: MzEyNzA0Mzc3OWFkaXF6a2N4.

  6. 9 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: X4B8ZTII. Transaction: MzEyNjc3ODQ3MmFkaXF6a2N4.

  7. 3 June 2015 Termination of appointment of Thomas Clifford Sutherland as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X48SE0C1. Transaction: MzEyNDQ4MTgyNGFkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH7EZC. Transaction: MzExMTIxNzMzNmFkaXF6a2N4.

  9. 30 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: X3D6WAQ1. Transaction: MzEwNDcxMjc5MGFkaXF6a2N4.

  10. 18 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2LEB72Z. Transaction: MzA4ODk1MjkyM2FkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1IIR. Transaction: MzA4MjUyNTkyMGFkaXF6a2N4.

  12. 17 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1LWOIQG. Transaction: MzA2NzY4MzAzM2FkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBF76O. Transaction: MzA2MTY3MTY5OWFkaXF6a2N4.

  14. 28 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X68AAYRK. Transaction: MzA0NjI1MTYwM2FkaXF6a2N4.

  15. 16 August 2011 Appointment of Mr Alexander David Nelson Wheal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHLEQWPO. Transaction: MzA0MjEwNDg4N2FkaXF6a2N4.

  16. 29 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: XC2T1W89. Transaction: MzA0MTI4MzM5OWFkaXF6a2N4.

  17. 22 July 2011 Termination of appointment of Susannah Al-Qassab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9YCVW18. Transaction: MzA0MDkxNjIyNGFkaXF6a2N4.

  18. 19 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XZW0SP7G. Transaction: MzAyNzIyNTk5M2FkaXF6a2N4.

  19. 9 November 2010 Appointment of Ms Jennifer Margaret Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWQAXOYC. Transaction: MzAyNjcyNTI5MmFkaXF6a2N4.

  20. 9 November 2010 Appointment of Mr Thomas Clifford Sutherland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW8LKOXR. Transaction: MzAyNjYxNzEzNmFkaXF6a2N4.

  21. 8 November 2010 Termination of appointment of Rohit Patiar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW8M6OXE. Transaction: MzAyNjYxNzE2MWFkaXF6a2N4.

  22. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XSXDSM9M. Transaction: MzAyMDc0ODQwM2FkaXF6a2N4.

  23. 4 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XVXAMENM. Transaction: MzAwMjA5Mjc4NmFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Susannah Jane Al-Qassab on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XVXALENL. Transaction: MzAwMjA5MTYyMmFkaXF6a2N4.

  25. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6IXICRV. Transaction: MjA0MDE5NjYzMGFkaXF6a2N4.

  26. 10 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X459H4NN. Transaction: MjAxNzY2MDAzMWFkaXF6a2N4.

  27. 10 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X459G4NM. Transaction: MjAxNzY1MjQ1M2FkaXF6a2N4.

  28. 10 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X459F4NL. Transaction: MjAxNzY1MjQ1MmFkaXF6a2N4.

  29. 10 November 2008 Registered office changed on 10/11/2008 from 22 north side wandsworth common london SW18 2SL [View PDF]

    Category: Address. Type: 287. Barcode: X459E4NK. Transaction: MjAxNzY1MjQ1MWFkaXF6a2N4.

  30. 10 November 2008 Director's change of particulars / susannah al-qassab / 08/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X459I4NO. Transaction: MjAxNzY1MDM5NGFkaXF6a2N4.

  31. 30 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3AGE1TB. Transaction: MjAwOTkxMTgxMmFkaXF6a2N4.

  32. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyNDI0NWFkaXF6a2N4.

  33. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyMjQxN2FkaXF6a2N4.

  34. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQxMTYxNWFkaXF6a2N4.

  35. 19 November 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxMTY4NGFkaXF6a2N4.

  36. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQxMTkzMmFkaXF6a2N4.

  37. 26 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzNTYyM2FkaXF6a2N4.

  38. 14 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg0OTQyMGFkaXF6a2N4.

  39. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAzNTA5OWFkaXF6a2N4.

  40. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ4Mzc5NWFkaXF6a2N4.

  41. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEyNjY4N2FkaXF6a2N4.

  42. 26 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTc4ODY2N2FkaXF6a2N4.

  43. 18 January 2006 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgyNTQ4OWFkaXF6a2N4.

  44. 31 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MDAwNzMzOWFkaXF6a2N4.

  45. 31 May 2005 Ad 21/10/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjYxMzEwN2FkaXF6a2N4.

  46. 2 March 2005 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE0NTEyMGFkaXF6a2N4.

  47. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYzNzQ1MWFkaXF6a2N4.

  48. 29 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI0MTM0MmFkaXF6a2N4.

  49. 29 January 2004 Registered office changed on 29/01/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjMzMjM1MmFkaXF6a2N4.

  50. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzYwMDA4NWFkaXF6a2N4.

  51. 29 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc5MDE3OGFkaXF6a2N4.

  52. 21 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQxODk2MmFkaXF6a2N4.

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