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Home > England & Wales Companies > 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED
Company Information for

31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED

33C WERTER ROAD, LONDON, SW15 2LL,
Company Registration Number
01510514
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 31/33 Werter Road Management Company Ltd
31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED was founded on 1980-08-01 and has its registered office in London. The organisation's status is listed as "Active". 31/33 Werter Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
33C WERTER ROAD
LONDON
SW15 2LL
Other companies in SW15
 
Filing Information
Company Number 01510514
Company ID Number 01510514
Date formed 1980-08-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 05:08:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH JEAN PIERRE PLANTEAU DE MAROUSSEM
 Company Secretary 2003-11-04
FARZANA AHMED
 Director 2017-01-27
DOUGLAS STUART PHILIP COOK
 Director 2004-02-07
JOANNA KAREN JACOBSON
 Director 2011-12-23
ALASTAIR GRAHAM MACFARLANE
 Director 2016-07-15
SOPHIE MARIE STRAUSS
 Director 2001-07-01
KIRAN SURESH VARA
 Director 2001-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JONATHAN CORNWELL
 Director 2004-05-26 2017-01-27
JOHN JOHNSON
 Director 1991-08-01 2011-12-22
ANDREW JOHN DAVIES
 Director 1992-03-09 2004-05-26
MICHAEL JAMES TWIST
 Director 1995-10-27 2004-02-28
NEIL DAVIDSON
 Director 2001-07-01 2004-02-07
SOPHIE MARIE STRAUSS
 Company Secretary 2001-07-01 2003-11-04
REBECCA SPENCER UNDERHILL
 Director 1991-08-01 2001-11-01
TIMOTHY RALPH FRANKS
 Director 1997-02-01 2001-07-01
TIMOTHY JAMES GIBBONS
 Company Secretary 1996-08-19 1999-06-28
TIMOTHY JAMES GIBBONS
 Director 1995-05-10 1999-06-28
DAVID NEIL SPENCER
 Director 1993-11-10 1997-02-01
REBECCA SPENCER-UNDERHILL
 Company Secretary 1992-03-09 1996-08-19
ROBERT PALMER
 Director 1992-08-01 1996-08-19
JANE HULL
 Director 1991-08-01 1995-10-27
COLIN PAGE
 Director 1991-08-01 1993-11-10
MARTHER SULISTING
 Director 1991-08-01 1992-08-01
MARK WARE
 Director 1991-08-01 1992-08-01
MARK WARE
 Company Secretary 1991-08-01 1992-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA KAREN JACOBSON JKJ MANAGEMENT LTD Director 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
SOPHIE MARIE STRAUSS NESTLÉ WATERS GB LIMITED Director 2013-04-01 CURRENT 1986-10-30 Active - Proposal to Strike off
SOPHIE MARIE STRAUSS NESTLÉ WATERS UK LIMITED Director 2013-04-01 CURRENT 1989-01-12 Active
KIRAN SURESH VARA VARA INVESTMENTS & PROPERTY SERVICES LIMITED Director 2014-07-28 CURRENT 1990-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-10Director's details changed for Mr William Douglas Veere Temple on 2024-02-12
2024-03-05DIRECTOR APPOINTED MR WILLIAM DOUGLAS VEERE TEMPLE
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM Flat C 31 Werter Road London SW15 2LL England
2024-02-28APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM MACFARLANE
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-30CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-09-10APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART PHILIP COOK
2022-09-10DIRECTOR APPOINTED MS CARLA GABRIELLE BUSSO
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-03AP01DIRECTOR APPOINTED MISS GEORGINA KATE BRIDGMAN
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA KAREN JACOBSON
2022-05-19TM02Termination of appointment of Joseph Jean Pierre Planteau De Maroussem on 2022-05-19
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM 33B Werter Road Putney London SW15 2LL
2022-05-19AP03Appointment of Mr Alastair Graham Macfarlane as company secretary on 2022-05-19
2022-05-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-06-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-12AP01DIRECTOR APPOINTED MR JOSEPH JEAN-PIERRE PLANTEAU DE MAROUSSEM
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR FARZANA AHMED
2020-04-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-05-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-13PSC08Notification of a person with significant control statement
2018-04-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09PSC09Withdrawal of a person with significant control statement on 2018-04-09
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-05-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-29AP01DIRECTOR APPOINTED MS FARZANA AHMED
2017-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN CORNWELL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-11AP01DIRECTOR APPOINTED MR ALASTAIR GRAHAM MACFARLANE
2016-06-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-07AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-07AR0101/08/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-03AR0101/08/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-27AP01DIRECTOR APPOINTED MS JOANNA KAREN JACOBSON
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON
2011-08-06AR0101/08/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0101/08/10 NO MEMBER LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRAN SURESH VARA / 01/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARIE STRAUSS / 01/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOHNSON / 01/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN CORNWELL / 01/08/2010
2009-08-11363aANNUAL RETURN MADE UP TO 01/08/09
2009-06-15AA31/03/09 TOTAL EXEMPTION FULL
2008-08-05363aANNUAL RETURN MADE UP TO 01/08/08
2008-06-06AA31/03/08 TOTAL EXEMPTION FULL
2007-08-06363aANNUAL RETURN MADE UP TO 01/08/07
2007-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-08-14363aANNUAL RETURN MADE UP TO 01/08/06
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-16363aANNUAL RETURN MADE UP TO 01/08/05
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-08-20363sANNUAL RETURN MADE UP TO 01/08/04
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288bDIRECTOR RESIGNED
2004-03-29288bDIRECTOR RESIGNED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288bDIRECTOR RESIGNED
2004-02-09288cDIRECTOR'S PARTICULARS CHANGED
2003-11-11288bSECRETARY RESIGNED
2003-11-11288aNEW SECRETARY APPOINTED
2003-08-20363sANNUAL RETURN MADE UP TO 01/08/03
2003-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-09-09288bDIRECTOR RESIGNED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288bDIRECTOR RESIGNED
2002-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sANNUAL RETURN MADE UP TO 01/08/02
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 33A WERTER ROAD PUTNEY LONDON SW15 2LL
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-07363sANNUAL RETURN MADE UP TO 01/08/01
2001-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-05288cDIRECTOR'S PARTICULARS CHANGED
2000-02-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-17288cDIRECTOR'S PARTICULARS CHANGED
1999-01-27363bANNUAL RETURN MADE UP TO 01/08/97
1999-01-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-15288aNEW DIRECTOR APPOINTED
1998-12-15288aNEW SECRETARY APPOINTED
1998-12-15288cDIRECTOR'S PARTICULARS CHANGED
1998-12-15363bANNUAL RETURN MADE UP TO 01/08/98
1998-11-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98200 - Undifferentiated service-producing activities of private households for own use) as 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW15 2LL