39 Wandsworth Bridge Road Management Company Limited

Company Registration Number: 07738660

Company registered in England and Wales

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39 Wandsworth Bridge Road Management Company Limited is a Private Company Limited by Shares first registered on 12 August 2011. Its current registered address is in London.

Registered Address

39 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TB

There are 12 companies currently registered at this postcode, including this one.

All companies at SW6 2TB

Registration Data

Company Number

07738660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3£3£3£1
of which Cash £0£0£0£0
Total Assets £3£3£3£1
Current Liabilities £0£0£0£0
Net Current Assets £3£3£3£1
Total Net Worth £3£3£3£1

Previous Names

  • 39 WANDSWORTH BRIDGE ROAD LIMITED, active until 14 September 2011

Company Officers

  • CHICHIZOLA, Ricardo Anibal

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1956

    14
    Radipole Road
    London
    SW6 5DL
    England

  • ROBBANA, Enis

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    39
    Wandsworth Bridge Road
    London
    SW6 2TB
    England

  • WEBB, Lucy

    Director

    Appointed on 16 May 2016

     

    Nationality: United Kingdom

    Occupation: Business Executive

    Month of birth: September 1981

    Shiplake Farm
    Reading Road
    Henley-On-Thames
    Oxon
    RG9 4BX
    England

  • GOLDSMITH, Peter Anthony

    Director

    Appointed on 12 August 2011

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1947

    39
    Purcell Crescent
    London
    SW6 7PB
    England

  • MANZO, Caroline

    Director

    Appointed on 30 August 2013

    Resigned on 30 January 2015

    Nationality: British

    Occupation: 39 Wandsworth Bridge Road London Sw6 2tb

    Month of birth: January 1949

    39
    Wandsworth Bridge Road
    London
    SW6 2TB
    England

  • MARTIN, Guy Timothy

    Director

    Appointed on 30 August 2013

    Resigned on 2 July 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1979

    39
    Wandsworth Bridge Road
    London
    SW6 2TB
    England

  • ARNHEM INVESTMENTS SA

    Corporate Director

    Appointed on 30 August 2013

    Resigned on 6 June 2014

    11
    Woodfords Solicitors
    11 Harwood Road
    London
    SW6 4QP
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZFE2. Transaction: MzE1NzQ1ODI1MWFkaXF6a2N4.

  2. 17 May 2016 Appointment of Ms Lucy Webb as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X575AXYI. Transaction: MzE0ODU3Njc0NGFkaXF6a2N4.

  3. 16 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575B2RM. Transaction: MzE0ODU3ODE2MGFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FID9KX. Transaction: MzEzMDYwNjg2OGFkaXF6a2N4.

  5. 8 September 2015 Register(s) moved to registered inspection location 14 Radipole Road London SW6 5DL [View PDF]

    Category: Address. Type: AD03. Barcode: X4FID9SA. Transaction: MzEzMDYwNjE3NWFkaXF6a2N4.

  6. 8 September 2015 Register inspection address has been changed to 14 Radipole Road London SW6 5DL [View PDF]

    Category: Address. Type: AD02. Barcode: X4FID9KP. Transaction: MzEzMDYwNjE3MWFkaXF6a2N4.

  7. 12 June 2015 Registered office address changed from 58-60 st Johns Road London SW11 2QS to 39 Wandsworth Bridge Road London SW6 2TB on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49DAHPV. Transaction: MzEyNTA1NDIxOGFkaXF6a2N4.

  8. 12 June 2015 Termination of appointment of Caroline Manzo as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X49DAF7M. Transaction: MzEyNTA1MzY4M2FkaXF6a2N4.

  9. 28 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CKYBI. Transaction: MzEyNDA1NzEyN2FkaXF6a2N4.

  10. 10 October 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8NQXT. Transaction: MzEwOTIzMzA3MmFkaXF6a2N4.

  11. 10 October 2014 Termination of appointment of Peter Anthony Goldsmith as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3I8NQXL. Transaction: MzEwOTIzMjg4NGFkaXF6a2N4.

  12. 2 July 2014 Termination of appointment of Guy Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8VTJ6. Transaction: MzEwMzA2NjU2NWFkaXF6a2N4.

  13. 2 July 2014 Appointment of Mr Enis Robbana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VQ00. Transaction: MzEwMzA2NTgzNGFkaXF6a2N4.

  14. 6 June 2014 Appointment of Mr Ricardo Anibal Chichizola as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FYDZT. Transaction: MzEwMTQ2NzM1NWFkaXF6a2N4.

  15. 6 June 2014 Termination of appointment of Arnhem Investments Sa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FYC4J. Transaction: MzEwMTQ2NjgyN2FkaXF6a2N4.

  16. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3907Y9V. Transaction: MzEwMTAwNzAyMmFkaXF6a2N4.

  17. 27 September 2013 Appointment of Arnhem Investments Sa as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2HSS08Q. Transaction: MzA4NTkyMTA3MGFkaXF6a2N4.

  18. 27 September 2013 Appointment of Mr Guy Timothy Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSRWWH. Transaction: MzA4NTkyMDEwNmFkaXF6a2N4.

  19. 27 September 2013 Appointment of Mrs Caroline Manzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSRTSP. Transaction: MzA4NTkxOTQzMGFkaXF6a2N4.

  20. 27 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSRLUX. Transaction: MzA4NTkxNzQ4NmFkaXF6a2N4.

  21. 10 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X260HSNL. Transaction: MzA3NTk4MjQxOWFkaXF6a2N4.

  22. 7 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYNWHD. Transaction: MzA2Mzc2MjM0MmFkaXF6a2N4.

  23. 14 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XQZFSXJ9. Transaction: MzA0MzgyMTk4NmFkaXF6a2N4.

  24. 12 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L5CAWWMQ. Transaction: MzA0MjAwMTIxOGFkaXF6a2N4.

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