673 Wandsworth Road Limited

Company Registration Number: 05848004

Company registered in England and Wales

Approximate Location Map
Streetview
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.
673 Wandsworth Road Limited is a Private Company Limited by Shares first registered on 15 June 2006.

Registered Address

673 WANDSWORTH ROAD
LONDON
SW8 3JE

There are 11 companies currently registered at this postcode, including this one.

All companies at SW8 3JE

Registration Data

Company Number

05848004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

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 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • DAINES, Esther

    Secretary

    Appointed on 3 October 2012

     

    4
    Kingsway Avenue
    Cherryvalley
    Belfast
    BT5 7DN
    Northern Ireland

  • DAINES, Esther

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1973

    4
    Kingsway Avenue
    Cherryvalley
    Belfast
    Northern Ireland
    BT5 7DN
    United Kingdom

  • MORRIS, Paul Wilfred

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1951

    Lower Burlton
    Burghill
    Hereford
    Herefordshire
    HR4 7RD

  • SMITH, Charles William Lidbury

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1989

    Stepaside
    Lane End
    Hambledon
    Godalming
    Surrey
    GU8 4HD
    England

  • CLOUGH, Trevor Todd

    Secretary

    Appointed on 15 June 2006

    Resigned on 3 October 2012

    Flat 3
    673 Wandsworth Road
    London
    SW8 3JE

  • HUMPHRIES, Jason John, Dr

    Director

    Appointed on 15 June 2006

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1971

    Flat 3
    673 Wandsworth Road
    London
    SW8 3JE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X599F128. Transaction: MzE1MDg4MzYzOGFkaXF6a2N4.

  2. 4 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X500P8MG. Transaction: MzE0MTI1MTgzNGFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KVC3M. Transaction: MzEyNTE0MTg0NGFkaXF6a2N4.

  4. 20 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41M5OIX. Transaction: MzExNzc1NDg1NGFkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADHSDK. Transaction: MzEwMjE3NzAwNGFkaXF6a2N4.

  6. 5 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X312H1JF. Transaction: MzA5MzkyOTI4NWFkaXF6a2N4.

  7. 15 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AM1TQ3. Transaction: MzA3OTgzMTU5OGFkaXF6a2N4.

  8. 17 May 2013 Termination of appointment of Jason Humphries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J9GAQ. Transaction: MzA3ODE4MjgzM2FkaXF6a2N4.

  9. 17 May 2013 Appointment of Mr Charles William Lidbury Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J9G9U. Transaction: MzA3ODE4MjgyOGFkaXF6a2N4.

  10. 16 May 2013 Appointment of Mrs Esther Daines as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28J5PPT. Transaction: MzA3ODEyNzM5MWFkaXF6a2N4.

  11. 16 May 2013 Termination of appointment of Trevor Clough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28J5PQH. Transaction: MzA3ODEyNzM4N2FkaXF6a2N4.

  12. 16 May 2013 Director's details changed for Esther Gordon on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28J5P2G. Transaction: MzA3ODEyNzI3MGFkaXF6a2N4.

  13. 10 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X283M85N. Transaction: MzA3Nzc2MTcxMWFkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4FVC. Transaction: MzA1OTY2Njk1M2FkaXF6a2N4.

  15. 22 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: X155IM28. Transaction: MzA1NDUwODUwMWFkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XWV9MV0E. Transaction: MzAzODg4MTIwNmFkaXF6a2N4.

  17. 15 June 2011 Director's details changed for Esther Gordon on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XWV9LV0D. Transaction: MzAzODg3NTg5NWFkaXF6a2N4.

  18. 27 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XG3WBTN3. Transaction: MzAzNjE5MTA5OWFkaXF6a2N4.

  19. 17 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XJD2XKX9. Transaction: MzAxNzc5NTk5NmFkaXF6a2N4.

  20. 17 June 2010 Director's details changed for Jason John Humphries on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJD2WKX8. Transaction: MzAxNzc5NTU2OWFkaXF6a2N4.

  21. 17 June 2010 Director's details changed for Esther Gordon on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJD2VKX7. Transaction: MzAxNzc5NTU2OGFkaXF6a2N4.

  22. 9 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: XZAFAI5I. Transaction: MzAxMTA0MTYzNWFkaXF6a2N4.

  23. 28 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL3AB2W. Transaction: MjAzNjAwNzk5MGFkaXF6a2N4.

  24. 7 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: X4IOA8SH. Transaction: MjAzMDA4OTc1MmFkaXF6a2N4.

  25. 23 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92800M2. Transaction: MjAwNzY4NzI3MGFkaXF6a2N4.

  26. 23 June 2008 Director's change of particulars / esther gordon / 14/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X927Z0M0. Transaction: MjAwNzY4NjM0N2FkaXF6a2N4.

  27. 15 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyNTI0OWFkaXF6a2N4.

  28. 28 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYzMzI2N2FkaXF6a2N4.

  29. 28 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk5ODExOGFkaXF6a2N4.

  30. 3 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDk2NzU3OWFkaXF6a2N4.

  31. 3 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDMxMjQ5M2FkaXF6a2N4.

  32. 3 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ1NDc1MWFkaXF6a2N4.

  33. 15 August 2006 Ad 17/07/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDk0MDU2OWFkaXF6a2N4.

  34. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg5NTA4OWFkaXF6a2N4.

  35. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjc3MzQzNmFkaXF6a2N4.

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