Company Information for 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
C/O WILSON PARTNERS LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O WILSON PARTNERS LIMITED TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN Other companies in SL6 | |
Company Number | 03128622 | |
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Company ID Number | 03128622 | |
Date formed | 1995-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-05 19:03:39 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE GEORGINA POTTER |
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AMANDA JANE KAPOOR |
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CAROLINE MCINTYRE |
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CATHERINE GEORGINA POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE BRETT |
Company Secretary | ||
CHARLOTTE BRETT |
Director | ||
CATHERINE GEORGINA POTTER |
Company Secretary | ||
CHARLOTTE BRETT |
Company Secretary | ||
MELISSA DAVISON |
Director | ||
FELIX VON SCHUBERT |
Company Secretary | ||
FELIX VON SCHUBERT |
Director | ||
HOLLY BAREA |
Director | ||
TANIA CLAIRE MICHELL |
Director | ||
RACHEL JANE ELIZABETH CHISHOLM-BATTEN |
Company Secretary | ||
RACHEL JANE ELIZABETH CHISHOLM-BATTEN |
Director | ||
FIONA JANE WALDRON GRIFFITH |
Director | ||
DESIREE METTINA MARIA SWEERTS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES | ||
Director's details changed for Catherine Georgina Potter on 2021-07-07 | ||
Change of details for Miss Catherine Georgina Potter as a person with significant control on 2023-03-19 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM 5a Frascati Way Maidenhead Berkshire SL6 4UY England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/09/22 FROM Assembly House 34-38 Broadway Maidenhead SL6 1LU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/09/22 FROM Assembly House 34-38 Broadway Maidenhead SL6 1LU England | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Aston House York Road Maidenhead Berkshire SL6 1SF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
CH01 | Director's details changed for Catherine Georgina Potter on 2016-08-21 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS AMANDA KAPOOR | |
AP03 | Appointment of Miss Catherine Georgina Potter as company secretary on 2015-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRETT | |
TM02 | Termination of appointment of Charlotte Brett on 2015-01-10 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Catherine Georgina Potter on 2014-08-18 | |
AP03 | Appointment of Mrs Charlotte Brett as company secretary on 2014-08-18 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/13 FROM Andersons House 1St Floor 27 Peterborough Road Harrow HA1 2AU United Kingdom | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/12 FROM Suite 9a Talbot House 204-226 Imperial Drive Harrow Middx HA2 7HH United Kingdom | |
AR01 | 21/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM C/O AVS CONSULTING LIMITED SUITE 102, SIGNAL HOUSE 16 LYON ROAD HA1 2AG | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MCINTYRE / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BRETT / 10/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BRETT | |
AP01 | DIRECTOR APPOINTED CATHERINE GEORGINA POTTER | |
AP03 | SECRETARY APPOINTED CATHERINE GEORGINA POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA DAVISON | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/05 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 12-13 ACCOMMODATION ROAD LONDON NW11 8ED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 17 WANDSWORTH BRIDGE ROAD LONDON SW6 2TA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AC92 | ORDER OF COURT - RESTORATION 03/02/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |