675 Wandsworth Road Limited

Company Registration Number: 06262412

Company registered in England and Wales

Approximate Location Map
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675 Wandsworth Road Limited is a Private Company Limited by Shares first registered on 30 May 2007. Its current registered address is in Twickenham, Middlesex.

Registered Address

10 MARBLE HILL GARDENS
TWICKENHAM
MIDDLESEX
TW1 3AX

This is the only company currently registered at this postcode.

Registration Data

Company Number

06262412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2007

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AML REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 June 2007

     

    Maybrook House
    97 Godstone Road
    Caterham
    Surrey
    CR3 6RE
    United Kingdom

  • ALLARD, Marcus

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1961

    Aml
    Maybrook House
    97 Godstone Road
    Caterham
    Surrey
    CR3 6RE
    England

  • CLOUGH, Trevor Todd

    Director

    Appointed on 12 October 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1975

    Aml
    Maybrook House
    97 Godstone Road
    Caterham
    Surrey
    CR3 6RE
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 30 May 2007

    Resigned on 31 May 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • WILLIAMS, Rebecca

    Director

    Appointed on 25 June 2009

    Resigned on 3 June 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1977

    Flat B
    675 Wandsworth Road
    London
    SW8 3JE
    England

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 30 May 2007

    Resigned on 31 May 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X681T0Q0. Transaction: MzE3NzQ2NDAyM2FkaXF6a2N4.

  2. 2 June 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67RAB48. Transaction: MzE3NzI2MzEyOGFkaXF6a2N4.

  3. 5 July 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKO6CP. Transaction: MzE1MjMwOTgyNmFkaXF6a2N4.

  4. 5 July 2016 Director's details changed for Mr Trevor Todd Clough on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5AKO69U. Transaction: MzE1MjMwOTc3NmFkaXF6a2N4.

  5. 5 July 2016 Director's details changed for Mr Marcus Allard on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5AKO69M. Transaction: MzE1MjMwOTc3NWFkaXF6a2N4.

  6. 22 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55H95GW. Transaction: MzE0Njk2ODAzN2FkaXF6a2N4.

  7. 9 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X497TRHT. Transaction: MzEyNDgwMDY2NWFkaXF6a2N4.

  8. 11 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X476VFMY. Transaction: MzEyMjg5NjU1M2FkaXF6a2N4.

  9. 1 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DC81YR. Transaction: MzEwNDg3NjE3NGFkaXF6a2N4.

  10. 10 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q64MW. Transaction: MzEwMTY0MTE5M2FkaXF6a2N4.

  11. 6 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E7IM90. Transaction: MzA4MjgyOTk4OWFkaXF6a2N4.

  12. 7 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1ELIZ. Transaction: MzA3OTM4NTg0NGFkaXF6a2N4.

  13. 7 June 2013 Director's details changed for Mr Trevor Todd Clough on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X2A1ELIV. Transaction: MzA3OTM4NTcwNGFkaXF6a2N4.

  14. 3 August 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1EJA32X. Transaction: MzA2MTg5NDI1NGFkaXF6a2N4.

  15. 3 August 2012 Termination of appointment of Rebecca Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJA32P. Transaction: MzA2MTg5NDE2OWFkaXF6a2N4.

  16. 25 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DW18XU. Transaction: MzA2MTM4ODcwMmFkaXF6a2N4.

  17. 10 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XVDANUVR. Transaction: MzAzODYzNzU2MWFkaXF6a2N4.

  18. 21 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALHSZTGC. Transaction: MzAzNjAxNzk5MmFkaXF6a2N4.

  19. 27 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XP6UUM13. Transaction: MzAyMDI3NzcxN2FkaXF6a2N4.

  20. 27 July 2010 Director's details changed for Rebecca Williams on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XP6UTM12. Transaction: MzAyMDI3NjkwM2FkaXF6a2N4.

  21. 27 July 2010 Secretary's details changed for Aml Registrars Limited on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH04. Barcode: XP6USM11. Transaction: MzAyMDI3NjkwMmFkaXF6a2N4.

  22. 27 July 2010 Registered office address changed from 126a Amyand Park Road Twickenham TW1 3HP United Kingdom on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XP6URM10. Transaction: MzAyMDI3NjkwMWFkaXF6a2N4.

  23. 26 July 2010 Appointment of Mr Trevor Clough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOP6CM0E. Transaction: MzAyMDE5NjA1NmFkaXF6a2N4.

  24. 26 July 2010 Appointment of Rebecca Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOOX6M0Y. Transaction: MzAyMDE5NTUzMmFkaXF6a2N4.

  25. 20 May 2010 Director's details changed for Marcus Allard on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XE8Q4K52. Transaction: MzAxNTk2NzU0MmFkaXF6a2N4.

  26. 19 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY8R5JZU. Transaction: MzAxNTg0NDQ3M2FkaXF6a2N4.

  27. 13 November 2009 Registered office address changed from 675 Wandsworth Road Clapham London SW8 3JE on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: X11Q3EX3. Transaction: MzAwMjgzNjcwMGFkaXF6a2N4.

  28. 13 November 2009 Director's details changed for Marcus Allard on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X11OQEXO. Transaction: MzAwMjgzNjY3NmFkaXF6a2N4.

  29. 18 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PDOG2ATB. Transaction: MjAzNTM1Njc4NWFkaXF6a2N4.

  30. 8 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9JVAJW. Transaction: MjAzNDU3OTk2N2FkaXF6a2N4.

  31. 17 April 2009 Ad 09/04/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3BQP92E. Transaction: MjAzMDgyOTQ3NmFkaXF6a2N4.

  32. 16 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A127L5MW. Transaction: MjAyMDM5MTg3MmFkaXF6a2N4.

  33. 6 October 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCG73QL. Transaction: MjAxNDg1NzY1NWFkaXF6a2N4.

  34. 4 July 2007 Accounting reference date shortened from 31/05/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjk5NjkxNWFkaXF6a2N4.

  35. 4 July 2007 Registered office changed on 04/07/07 from: maybrook house, 97 godstone road caterham surrey CR3 6RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc4MTE3MWFkaXF6a2N4.

  36. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg0MjU4MmFkaXF6a2N4.

  37. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM2Njk5NWFkaXF6a2N4.

  38. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5MTI4MGFkaXF6a2N4.

  39. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5MDgzMmFkaXF6a2N4.

  40. 30 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkxMzI0M2FkaXF6a2N4.

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