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Home > England & Wales Companies > 24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED

MAGNUM HOUSE, 133 HALF MOON LANE, LONDON, SE24 9JY,
Company Registration Number
02261487
Private Limited Company
Active

Company Overview

About 24 Wandsworth Bridge Road Management Company Ltd
24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED was founded on 1988-05-24 and has its registered office in London. The organisation's status is listed as "Active". 24 Wandsworth Bridge Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MAGNUM HOUSE
133 HALF MOON LANE
LONDON
SE24 9JY
Other companies in SE24
 
Filing Information
Company Number 02261487
Company ID Number 02261487
Date formed 1988-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES CROSFIELD VERNOR MILES
 Company Secretary 1999-12-19
RUPERT PETER ROGERS HOFFEN
 Director 1999-12-19
THOMAS JOYCE
 Director 2010-10-21
ANTHONY ALEXANDER REGINALD WHITE
 Director 1995-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CROUCHER
 Director 2004-07-12 2011-03-15
ROSE CHRISTABEL FANE
 Director 1991-12-31 2003-05-01
GILES SEQUEIRA
 Company Secretary 1996-07-01 1999-12-19
GILES SEQUEIRA
 Director 1996-07-01 1999-12-19
ANTHONY ALEXANDER REGINALD WHITE
 Company Secretary 1995-02-19 1996-10-01
YSABELLE ALEXANDRIA WILSON
 Director 1991-12-31 1996-07-01
RICHARD ANDREW NEVILLE DAVIS
 Company Secretary 1991-12-31 1994-08-14
RICHARD ANDREW NEVILLE DAVIS
 Director 1991-12-31 1994-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ALEXANDER REGINALD WHITE GLENLAWN PROPERTIES LIMITED Director 1996-06-28 CURRENT 1965-01-28 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
2023-02-23CESSATION OF THOMAS JOYCE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23APPOINTMENT TERMINATED, DIRECTOR THOMAS JOYCE
2023-02-23CESSATION OF SAPPHIRE JOYCE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23CESSATION OF ALEXANDER WHITE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23Notification of a person with significant control statement
2023-02-23Termination of appointment of James Crosfield Vernor Miles on 2023-02-08
2023-02-23CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2023-02-21Change of details for Mr Rupert Peter Rogers Hoffen as a person with significant control on 2023-02-08
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-25Director's details changed for Mr Rupert Peter Rogers Hoffen on 2022-08-25
2022-08-25CH01Director's details changed for Mr Rupert Peter Rogers Hoffen on 2022-08-25
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-17PSC02Notification of Fylinghall Yorkshire Ltd as a person with significant control on 2016-04-06
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-27AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-27CH01Director's details changed for Mr Rupert Peter Rogers Hoffen on 2013-08-28
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-07AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0131/12/11 ANNUAL RETURN FULL LIST
2012-03-16AP01DIRECTOR APPOINTED MR THOMAS JOYCE
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0131/12/10 ANNUAL RETURN FULL LIST
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CROUCHER
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALEXANDER REGINALD WHITE / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PETER ROGERS HOFFEN / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROUCHER / 01/10/2009
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-19363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-08363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-05288aNEW DIRECTOR APPOINTED
2004-05-25363(288)DIRECTOR RESIGNED
2004-05-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-07363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-02287REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 24 WANDSWORTH BRIDGE ROAD LONDON SW6 2TJ
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-05-09363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-05-09288aNEW SECRETARY APPOINTED
2000-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-09288aNEW DIRECTOR APPOINTED
1999-06-15363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-03-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-10363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-05288bDIRECTOR RESIGNED
1997-09-05288bSECRETARY RESIGNED
1997-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-05363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-06-13363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-04-14288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-03-16363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-03-16288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-24363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-01-16363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-16363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 24 WANDSWORTH BRIDGE 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 24 WANDSWORTH BRIDGE 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
24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 60
Current Assets 2012-04-01 £ 60
Shareholder Funds 2012-04-01 £ 1,354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 WANDSWORTH BRIDGE 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 (98000 - Residents property management) as 24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 24 WANDSWORTH BRIDGE 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 24 WANDSWORTH BRIDGE 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 24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE24 9JY