36 WBR Limited

Company Registration Number: 06017312

Company registered in England and Wales

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36 WBR Limited is a Private Company Limited by Guarantee first registered on 4 December 2006.

Registered Address

36 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TH

There are 6 companies currently registered at this postcode, including this one.

All companies at SW6 2TH

Registration Data

Company Number

06017312

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£1,070£1,036£920
Current Assets £0£0£17£16£50
of which Cash £0£0£17£16£50
Total Assets £0£0£1,087£1,052£970
Current Liabilities £0£0£552£534£510
Net Current Assets £0£0£-535£-518£-460
Total Net Worth £0£0£535£518£460

Previous Names

No previous names

Company Officers

  • COFFIN, Ceylan

    Secretary

    Appointed on 27 April 2013

     

    36a
    Wandsworth Bridge Road
    London
    SW6 2TH
    England

  • COFFIN, Ceylan Borovali

    Director

    Appointed on 27 April 2013

     

    Nationality: Uk

    Occupation: None

    Month of birth: August 1973

    36a
    Wandsworth Bridge Road
    London
    SW6 2TH
    England

  • O'HARA, Maria

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1966

    36 Wandsworth Bridge Road
    London
    SW6 2TH

  • ROSATO, Paola

    Director

    Appointed on 27 April 2013

     

    Nationality: Italian

    Occupation: Advertisement Manager

    Month of birth: November 1980

    36c
    Wandsworth Bridge Road
    London
    SW6 2TH
    England

  • DODD, George

    Secretary

    Appointed on 4 December 2006

    Resigned on 27 April 2013

    36a Wandsworth Bridge Road
    London
    SW6 2TH

  • DODD, George

    Director

    Appointed on 4 December 2006

    Resigned on 27 April 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1961

    36a Wandsworth Bridge Road
    London
    SW6 2TH

  • GIESLER, Sylvia

    Director

    Appointed on 4 December 2006

    Resigned on 21 April 2013

    Nationality: German

    Occupation: Management Consultant

    Month of birth: April 1974

    36c Wandsworth Bridge Road
    London
    SW6 2TH

  • MONK, David Richard

    Director

    Appointed on 4 December 2006

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Oil Trader

    Month of birth: August 1974

    36b Wandsworth Bridge Road
    London
    SW6 2TH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L706KP. Transaction: MzE2MzU3NjY5OWFkaXF6a2N4.

  2. 3 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AFFXQA. Transaction: MzE1MjE3NTI2M2FkaXF6a2N4.

  3. 25 January 2016 Appointment of Mrs Maria O'hara as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X4ZCY18Q. Transaction: MzE0MDQyMTQ0MWFkaXF6a2N4.

  4. 25 January 2016 Termination of appointment of David Richard Monk as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X4ZCXXXE. Transaction: MzE0MDQyMDMxOGFkaXF6a2N4.

  5. 4 December 2015 Annual return made up to 4 December 2015 no member list [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJ9S3M. Transaction: MzEzNjc3MTYzMmFkaXF6a2N4.

  6. 24 June 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A8DNMO. Transaction: MzEyNTc4OTA0MWFkaXF6a2N4.

  7. 5 December 2014 Annual return made up to 4 December 2014 no member list [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2MY2G. Transaction: MzExMjkwMDMwMWFkaXF6a2N4.

  8. 30 June 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B61NLM. Transaction: MzEwMjg3NDk1OGFkaXF6a2N4.

  9. 4 December 2013 Annual return made up to 4 December 2013 no member list [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHAUU1. Transaction: MzA5MDA1NTc2NmFkaXF6a2N4.

  10. 17 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: A2GUU6IX. Transaction: MzA4NTIyNzg4OGFkaXF6a2N4.

  11. 29 April 2013 Appointment of Mr Paola Rosato as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27613MP. Transaction: MzA3NzA1Mzk5MGFkaXF6a2N4.

  12. 29 April 2013 Appointment of Mrs Ceylan Coffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27614J4. Transaction: MzA3NzA1NDE0OWFkaXF6a2N4.

  13. 27 April 2013 Termination of appointment of George Dodd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27614X6. Transaction: MzA3NzA1NDIwOWFkaXF6a2N4.

  14. 27 April 2013 Termination of appointment of George Dodd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27614T7. Transaction: MzA3NzA1NDE5NGFkaXF6a2N4.

  15. 27 April 2013 Appointment of Mrs Ceylan Coffin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27614Q3. Transaction: MzA3NzA1NDE4MmFkaXF6a2N4.

  16. 21 April 2013 Termination of appointment of Sylvia Giesler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26QFS4B. Transaction: MzA3NjYwMjE2N2FkaXF6a2N4.

  17. 28 December 2012 Annual return made up to 4 December 2012 no member list [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPG28W. Transaction: MzA3MDA5OTIwOGFkaXF6a2N4.

  18. 17 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: A1HCM71U. Transaction: MzA2NDIzNDY5OGFkaXF6a2N4.

  19. 19 December 2011 Annual return made up to 4 December 2011 no member list [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD68PD. Transaction: MzA0OTE1ODE4MmFkaXF6a2N4.

  20. 28 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: A6PC4XVD. Transaction: MzA0NDU3Mjk3MmFkaXF6a2N4.

  21. 29 December 2010 Annual return made up to 4 December 2010 no member list [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XC8VYQCC. Transaction: MzAyOTQ2NzMxNmFkaXF6a2N4.

  22. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHF69NUD. Transaction: MzAyNDQ2OTA5M2FkaXF6a2N4.

  23. 23 December 2009 Annual return made up to 4 December 2009 no member list [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XLHBNG1E. Transaction: MzAwNTYzNDcyNGFkaXF6a2N4.

  24. 23 December 2009 Director's details changed for David Monk on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XLHBMG1D. Transaction: MzAwNTYzMjc5MWFkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Sylvia Giesler on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XLHBLG1C. Transaction: MzAwNTYzMjc5MGFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for George Dodd on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XLHBKG1B. Transaction: MzAwNTYzMjc4OWFkaXF6a2N4.

  27. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY6UNEJ3. Transaction: MzAwMjEyOTA2NWFkaXF6a2N4.

  28. 22 December 2008 Annual return made up to 04/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7T45VF. Transaction: MjAyMTA2NTE1NWFkaXF6a2N4.

  29. 29 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9ZQ73GY. Transaction: MjAxNDM1NDkwNWFkaXF6a2N4.

  30. 21 December 2007 Annual return made up to 04/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyNjIwMGFkaXF6a2N4.

  31. 4 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk3MzkwNmFkaXF6a2N4.

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