376 Wandsworth Road Limited

Company Registration Number: 07315464

Company registered in England and Wales

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376 Wandsworth Road Limited is a Private Company Limited by Shares first registered on 15 July 2010. Its current registered address is in London.

Registered Address

376 WANDSWORTH ROAD
LONDON
SW8 4TE

There are 5 companies currently registered at this postcode, including this one.

All companies at SW8 4TE

Registration Data

Company Number

07315464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2010

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

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £191£294£570£819£2,361
of which Cash £0£294£570£798£876
Total Assets £191£294£570£819£2,361
Current Liabilities £0£0£0£137£1,270
Net Current Assets £191£294£570£682£1,091
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • DAVISON, Martin Robert

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Film Visual Effect Supervisor

    Month of birth: September 1977

    376
    Wandsworth Road
    London
    SW8 4TE

  • EGERICKX, Zoe

    Director

    Appointed on 1 September 2010

     

    Nationality: English

    Occupation: Nurse

    Month of birth: June 1975

    376
    Wandsworth Road
    London
    SW8 4TE
    England

  • GOH, Shiow Wei

    Director

    Appointed on 13 June 2012

     

    Nationality: Malaysian

    Occupation: Management Consultant

    Month of birth: May 1982

    376
    Wandsworth Road
    London
    SW8 4TE
    England

  • KAY, Robert

    Director

    Appointed on 16 December 2011

     

    Nationality: British

    Occupation: Investment Trainee

    Month of birth: February 1987

    376
    Wandsworth Road
    London
    SW8 4TE
    England

  • BURROWS, Luke

    Director

    Appointed on 2 September 2010

    Resigned on 12 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1978

    376
    Wandsworth Road
    London
    SW4 4TE
    England

  • ROBINSON, James Percy

    Director

    Appointed on 2 September 2010

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    376
    Wandsworth Road
    London
    SW4 4TE
    England

  • STEPHENS, Graham Robertson

    Director

    Appointed on 15 July 2010

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

  • ZELLER, Fiona Maria

    Director

    Appointed on 1 September 2010

    Resigned on 30 January 2015

    Nationality: Austrian

    Occupation: Project Analyst

    Month of birth: April 1981

    376
    Wandsworth Road
    London
    SW8 4TE
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUX4YP. Transaction: MzE1NjY3MDU1N2FkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWAW6. Transaction: MzE1MzM4NTgzNWFkaXF6a2N4.

  3. 26 July 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CH2GAJ. Transaction: MzEyNzc5NDkzOGFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOKNEB. Transaction: MzEyNzEzNDUyM2FkaXF6a2N4.

  5. 31 March 2015 Appointment of Mr Martin Davison as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X44D92MG. Transaction: MzEyMDI5NDUzNGFkaXF6a2N4.

  6. 31 March 2015 Termination of appointment of Fiona Maria Zeller as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X44D8Z8Z. Transaction: MzEyMDI5Mzc3OWFkaXF6a2N4.

  7. 8 January 2015 Director's details changed for Miss Zoe Sharp on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3YNIOC7. Transaction: MzExNTAzNDM1OGFkaXF6a2N4.

  8. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E78K6H. Transaction: MzEwNTU1NDM5NWFkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8WQY. Transaction: MzEwNDg4Mjk4OWFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CML28W. Transaction: MzA4MTUzNDY2NmFkaXF6a2N4.

  11. 8 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25V96VN. Transaction: MzA3NTgzMTY4MWFkaXF6a2N4.

  12. 13 March 2013 Registered office address changed from 376 Wandsworth Road London SW4 4TE England on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X242OJND. Transaction: MzA3NDQzNjU0NmFkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCN2Z. Transaction: MzA2MDg3MDA1MGFkaXF6a2N4.

  14. 27 June 2012 Appointment of Shiow Wei Goh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYF2H6. Transaction: MzA1OTg5OTg1NGFkaXF6a2N4.

  15. 27 June 2012 Termination of appointment of Luke Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYEX5F. Transaction: MzA1OTg5NzcwMmFkaXF6a2N4.

  16. 13 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16QBGHD. Transaction: MzA1NTgwNDMyNmFkaXF6a2N4.

  17. 7 February 2012 Appointment of Robert Kay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124ZQYQ. Transaction: MzA1MTk2MDU0MmFkaXF6a2N4.

  18. 1 February 2012 Termination of appointment of James Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S75A2. Transaction: MzA1MTc1OTMxM2FkaXF6a2N4.

  19. 21 August 2011 Statement of capital following an allotment of shares on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Capital. Type: SH01. Barcode: XJA8AWVZ. Transaction: MzA0MjQxMjA1MmFkaXF6a2N4.

  20. 11 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XG8PTWKJ. Transaction: MzA0MTkxNTA2MmFkaXF6a2N4.

  21. 3 July 2011 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X33O9VID. Transaction: MzAzOTgxNTMyN2FkaXF6a2N4.

  22. 3 September 2010 Appointment of Mr Luke Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X57L1N2K. Transaction: MzAyMjU5MTQ4OWFkaXF6a2N4.

  23. 2 September 2010 Appointment of Mr James Percy Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X55ICN2Q. Transaction: MzAyMjU4ODA1MGFkaXF6a2N4.

  24. 2 September 2010 Appointment of Miss Fiona Maria Zeller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4NHLN1E. Transaction: MzAyMjUwOTgwM2FkaXF6a2N4.

  25. 1 September 2010 Appointment of Miss Zoe Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4CHFN1X. Transaction: MzAyMjQ4MzIyN2FkaXF6a2N4.

  26. 22 July 2010 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN561LWD. Transaction: MzAxOTk5MDc4MGFkaXF6a2N4.

  27. 15 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYOP3LOK. Transaction: MzAxOTUyOTE1N2FkaXF6a2N4.

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