36 Wandsworth Common Northside Limited

Company Registration Number: 06281816

Company registered in England and Wales

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36 Wandsworth Common Northside Limited is a Private Company Limited by Shares first registered on 15 June 2007.

Registered Address

36 WANDSWORTH COMMON NORTHSIDE
LONDON
SW18 2SL

There are 13 companies currently registered at this postcode, including this one.

All companies at SW18 2SL

Registration Data

Company Number

06281816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2015

Returns Next Due

13 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £17,000£17,000£17,000£17,000£17,000£17,000
Current Assets £626£518£357£430£279£388
of which Cash £621£103£152£325£174£383
Total Assets £17,626£17,518£17,357£17,430£17,279£17,388
Current Liabilities £330£330£330£330£672£424
Net Current Assets £296£188£27£100£-393£-36
Total Net Worth £17,296£17,188£17,027£17,100£16,607£16,964

Previous Names

No previous names

Company Officers

  • JONES, Rebecca Francesca Lynn

    Director

    Appointed on 13 July 2014

     

    Nationality: British

    Occupation: N/A

    Month of birth: December 1964

    32
    Shelgate Road
    London
    SW11 1BG
    United Kingdom

  • RASTRICK, Kate Nicole

    Director

    Appointed on 20 March 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1973

    Flat 3
    36 North Side Wandsworth Common
    London
    SW18 2SL
    United Kingdom

  • MERCHANT, Lajja

    Secretary

    Appointed on 15 June 2007

    Resigned on 1 March 2009

    8 Bramley Close
    South Croydon
    Surrey
    CR2 6NQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2007

    Resigned on 15 June 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LINKE, Michael John

    Director

    Appointed on 1 March 2009

    Resigned on 19 February 2012

    Nationality: Australian

    Occupation: Marketing Manager

    Month of birth: May 1977

    36 Wandsworth Common Northside
    London
    SW18 2SL

  • LYLE, Phillip Owen

    Director

    Appointed on 1 February 2012

    Resigned on 14 March 2014

    Nationality: Welsh

    Occupation: Mortgage Broker

    Month of birth: June 1977

    Flat 7
    Pluto House
    17-33 Station Road
    Ashford
    Kent
    TN23 1PP
    United Kingdom

  • MCMAHON, Heather

    Director

    Appointed on 15 June 2007

    Resigned on 29 May 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1976

    36 Wandsworth Common Northside
    London
    SW18 2SL

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2007

    Resigned on 15 June 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFFP0I. Transaction: MzE1MjE3MzUxMWFkaXF6a2N4.

  2. 30 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4J4V0XK. Transaction: MzEzNDE0MTA5MWFkaXF6a2N4.

  3. 8 July 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: X4B3TUKP. Transaction: MzEyNjY0MjY0NGFkaXF6a2N4.

  4. 14 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KMGSNS. Transaction: MzExMTM2NTM5MmFkaXF6a2N4.

  5. 13 July 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: X3C1A09K. Transaction: MzEwMzY2MDQ1OGFkaXF6a2N4.

  6. 13 July 2014 Appointment of Mrs Rebecca Francesca Lynn Jones as a director on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Officers. Type: AP01. Barcode: X3C19ZPU. Transaction: MzEwMzY2MDQxMGFkaXF6a2N4.

  7. 2 May 2014 Termination of appointment of Phillip Lyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372BB4I. Transaction: MzA5OTM1NTQ3M2FkaXF6a2N4.

  8. 15 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2L6KS7D. Transaction: MzA4ODgyNDYyNWFkaXF6a2N4.

  9. 14 August 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: X2EPLR7K. Transaction: MzA4MzI1NzYxOGFkaXF6a2N4.

  10. 21 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22M9QAG. Transaction: MzA3MzI2MTA1NmFkaXF6a2N4.

  11. 12 July 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: X1D12YLD. Transaction: MzA2MDcwODQ5N2FkaXF6a2N4.

  12. 29 May 2012 Termination of appointment of Heather Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YBRCY. Transaction: MzA1ODMzMjU0MWFkaXF6a2N4.

  13. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T32A8. Transaction: MzA1NTI0MzgxNWFkaXF6a2N4.

  14. 21 March 2012 Appointment of Miss Kate Nicole Rastrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152WKEB. Transaction: MzA1NDQxODM2NGFkaXF6a2N4.

  15. 20 February 2012 Appointment of Phillip Owen Lyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12ZX5WR. Transaction: MzA1MjY4NDYxOGFkaXF6a2N4.

  16. 19 February 2012 Termination of appointment of Michael Linke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12ZX5YR. Transaction: MzA1MjY4NDYyOGFkaXF6a2N4.

  17. 13 July 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: X6FYGVRI. Transaction: MzA0MDMzNDQ4NmFkaXF6a2N4.

  18. 12 July 2011 Director's details changed for Heather Mcmahon on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: X6FYFVRH. Transaction: MzA0MDMzNDQ4MGFkaXF6a2N4.

  19. 12 July 2011 Director's details changed for Mr Michael John Linke on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X6FYEVRG. Transaction: MzA0MDMzNDQ3OWFkaXF6a2N4.

  20. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMHD8SWM. Transaction: MzAzNTAwNjE1N2FkaXF6a2N4.

  21. 15 July 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: XYULNLP7. Transaction: MzAxOTU2NTkwNmFkaXF6a2N4.

  22. 15 July 2010 Director's details changed for Heather Mcmahon on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XYULMLP6. Transaction: MzAxOTU2NTg0MmFkaXF6a2N4.

  23. 15 July 2010 Director's details changed for Mr Michael John Linke on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XYULLLP5. Transaction: MzAxOTU2NTg0MWFkaXF6a2N4.

  24. 30 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ2GXJL6. Transaction: MzAxNDcwNTQxOGFkaXF6a2N4.

  25. 14 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMLKBIA. Transaction: MjAzNzA1NzQ3OWFkaXF6a2N4.

  26. 21 April 2009 Director's change of particulars / michael linke / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7HBU965. Transaction: MjAzMTAxNjQ4NGFkaXF6a2N4.

  27. 26 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X1CHY8GD. Transaction: MjAyOTA5Nzc1NmFkaXF6a2N4.

  28. 11 March 2009 Director appointed mr michael john linke [View PDF]

    Category: Officers. Type: 288a. Barcode: XX2XC81E. Transaction: MjAyNzg2MjU1NWFkaXF6a2N4.

  29. 10 March 2009 Appointment terminated secretary lajja merchant [View PDF]

    Category: Officers. Type: 288b. Barcode: XWQ6G80D. Transaction: MjAyNzczMTg1OGFkaXF6a2N4.

  30. 5 March 2009 Ad 27/02/09\gbp si [email protected]=17000\gbp ic 4/17004\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQBXD7UM. Transaction: MjAyNzQ2MzE4M2FkaXF6a2N4.

  31. 5 March 2009 Nc inc already adjusted 27/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AQBXE7UN. Transaction: MjAyNzQ2MzE1MWFkaXF6a2N4.

  32. 5 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzQ2MzAyNGFkaXF6a2N4.

  33. 9 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQYG19N. Transaction: MjAwODczNDY4NWFkaXF6a2N4.

  34. 11 December 2007 Ad 13/07/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTMyMjc0OGFkaXF6a2N4.

  35. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM0MDU5NmFkaXF6a2N4.

  36. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI1Mjk1MmFkaXF6a2N4.

  37. 6 July 2007 Registered office changed on 06/07/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ3MjM2NmFkaXF6a2N4.

  38. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAxNjE0MWFkaXF6a2N4.

  39. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUyOTg1MmFkaXF6a2N4.

  40. 15 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTQyNDUyMGFkaXF6a2N4.

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