635 Wandsworth Road Management Ltd

Company Registration Number: 08415328

Company registered in England and Wales

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635 Wandsworth Road Management Ltd is a Private Company Limited by Shares first registered on 22 February 2013. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 309 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

08415328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £7,860
of which Cash £5,974
Total Assets £7,860
Current Liabilities £2,522
Net Current Assets £5,338
Total Net Worth £442

Previous Names

No previous names

Company Officers

  • CULLING, Patricia Juliette

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1960

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • GOY, Hilary Joan

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: April 1950

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • MARSDEN, Frances Mary

    Director

    Appointed on 17 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • NELSON, Susan Margaret

    Director

    Appointed on 17 January 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1965

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • HARDING, Samuel Adam

    Director

    Appointed on 22 February 2013

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1955

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • JACKSON, Ruth Victoria

    Director

    Appointed on 22 February 2013

    Resigned on 25 January 2014

    Nationality: British

    Occupation: Editor

    Month of birth: March 1983

    The Mulberry
    Leatherhead Road
    Oxshott
    Surrey
    KT22 0HH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BN4GA. Transaction: MzE0MjUwMjIyNWFkaXF6a2N4.

  2. 19 January 2016 Appointment of Frances Mary Marsden as a director on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: AP01. Barcode: X4YXBSVT. Transaction: MzEzOTk2MzQ2OGFkaXF6a2N4.

  3. 19 January 2016 Appointment of Susan Margaret Nelson as a director on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: AP01. Barcode: X4YXBR81. Transaction: MzEzOTk2Mjk1MWFkaXF6a2N4.

  4. 18 December 2015 Termination of appointment of Samuel Adam Harding as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MHJO4R. Transaction: MzEzNzkwOTg0OWFkaXF6a2N4.

  5. 1 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KY482G. Transaction: MzEzNjI1NDcwNGFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TUFA1. Transaction: MzExNzg5MTU4NGFkaXF6a2N4.

  7. 23 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IOA9MH. Transaction: MzEwOTgwMTAwM2FkaXF6a2N4.

  8. 20 October 2014 Director's details changed for Hilary Joan Goy on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3IVVBZS. Transaction: MzEwOTcwMzI4MGFkaXF6a2N4.

  9. 20 October 2014 Director's details changed for Samuel Adam Harding on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3IVVBSX. Transaction: MzEwOTcwMzI3OGFkaXF6a2N4.

  10. 20 October 2014 Director's details changed for Patricia Juliette Culling on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3IVVBY8. Transaction: MzEwOTcwMzI4M2FkaXF6a2N4.

  11. 12 August 2014 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4LDQ2. Transaction: MzEwNTQ0NzU3NmFkaXF6a2N4.

  12. 24 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1IA3. Transaction: MzA5NTA1MTg0MWFkaXF6a2N4.

  13. 30 January 2014 Director's details changed for Samuel Adam Harding on 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Officers. Type: CH01. Barcode: X30MX4K1. Transaction: MzA5MzYwMzY3NmFkaXF6a2N4.

  14. 30 January 2014 Director's details changed for Hilary Joan Goy on 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Officers. Type: CH01. Barcode: X30MX4JT. Transaction: MzA5MzYwMzY2OWFkaXF6a2N4.

  15. 30 January 2014 Director's details changed for Patricia Juliette Culling on 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Officers. Type: CH01. Barcode: X30MX4J5. Transaction: MzA5MzYwMzY1N2FkaXF6a2N4.

  16. 28 January 2014 Termination of appointment of Ruth Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HOCP7. Transaction: MzA5MzQzOTQ4N2FkaXF6a2N4.

  17. 28 January 2014 Registered office address changed from the Mulberry Leatherhead Road Oxshott Surrey KT22 0HH United Kingdom on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HO4EH. Transaction: MzA5MzQzNjk0OWFkaXF6a2N4.

  18. 28 January 2014 Current accounting period extended from 28 February 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X30HO0J6. Transaction: MzA5MzQzNTY4OGFkaXF6a2N4.

  19. 27 August 2013 Statement of capital following an allotment of shares on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Capital. Type: SH01. Barcode: X2FMYDPV. Transaction: MzA4Mzg2OTk4NGFkaXF6a2N4.

  20. 6 March 2013 Appointment of Patricia Juliette Culling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJ7CX. Transaction: MzA3NDAxMzUxMGFkaXF6a2N4.

  21. 6 March 2013 Appointment of Ruth Victoria Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJ7D5. Transaction: MzA3NDAxMzUwN2FkaXF6a2N4.

  22. 6 March 2013 Appointment of Hilary Joan Goy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJ7BE. Transaction: MzA3NDAxMzQ0MWFkaXF6a2N4.

  23. 5 March 2013 Director's details changed for Samual Adam Harding on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH01. Barcode: X23HZK88. Transaction: MzA3Mzk2NDA4MmFkaXF6a2N4.

  24. 27 February 2013 Appointment of Patricia Juliette Culling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232EZ37. Transaction: MzA3MzY1MzA2N2FkaXF6a2N4.

  25. 27 February 2013 Appointment of Hilary Joan Goy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232EYVM. Transaction: MzA3MzY1MzAyNmFkaXF6a2N4.

  26. 27 February 2013 Appointment of Ruth Victoria Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232EXTK. Transaction: MzA3MzY1MjcwNWFkaXF6a2N4.

  27. 22 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22PH1GI. Transaction: MzA3MzMyNTIzOWFkaXF6a2N4.

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