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Home > England & Wales Companies > 62 WANDSWORTH BRIDGE ROAD LIMITED
Company Information for

62 WANDSWORTH BRIDGE ROAD LIMITED

62 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TH,
Company Registration Number
03140558
Private Limited Company
Active

Company Overview

About 62 Wandsworth Bridge Road Ltd
62 WANDSWORTH BRIDGE ROAD LIMITED was founded on 1995-12-21 and has its registered office in London. The organisation's status is listed as "Active". 62 Wandsworth Bridge Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
62 WANDSWORTH BRIDGE ROAD LIMITED
 
Legal Registered Office
62 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TH
Other companies in SW19
 
Filing Information
Company Number 03140558
Company ID Number 03140558
Date formed 1995-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:53:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 62 WANDSWORTH BRIDGE ROAD LIMITED
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Company Officers of 62 WANDSWORTH BRIDGE ROAD LIMITED

Current Directors
Officer Role Date Appointed
STEPHAN FITCH
Company Secretary 2006-01-31
HENRY GEORGE BARSTOW
Director 2016-01-19
NINA MAMASAKHLISI
Director 1996-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN RUMBOLD
Director 2000-07-31 2016-01-05
CAROLINE GREEN
Company Secretary 2000-07-31 2006-01-31
CAROLINE GREEN
Director 1995-12-21 2006-01-31
DILYS MARSLAND
Company Secretary 1996-07-31 2000-07-31
DILYS MARSLAND
Director 1995-12-21 2000-07-31
MARK NEWTON BREARLEY
Company Secretary 1995-12-21 1996-07-31
MARK NEWTON BREARLEY
Director 1995-12-21 1996-07-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-12-21 1995-12-21
COMPANY DIRECTORS LIMITED
Nominated Director 1995-12-21 1995-12-21

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
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-28Compulsory strike-off action has been discontinued
2023-03-28Compulsory strike-off action has been discontinued
2023-03-27CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-03-26DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR HENRY GEORGE BARSTOW
2021-09-02AP01DIRECTOR APPOINTED MR RAYMOND EZIKA ANAKWE
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-23CH01Director's details changed for Mr Henry George Barstow on 2020-12-23
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM 41 Marlborough Road London SW19 2HF
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-19AP01DIRECTOR APPOINTED MR HENRY GEORGE BARSTOW
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-13AR0121/12/15 ANNUAL RETURN FULL LIST
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN RUMBOLD
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-31AR0121/12/14 ANNUAL RETURN FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM 13a Warren Road London SW19 2HY
2014-01-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-10AR0121/12/13 ANNUAL RETURN FULL LIST
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM 62 Wandsworth Bridge Road London SW6 2TH
2013-03-14AR0121/12/12 ANNUAL RETURN FULL LIST
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NINA MAMASAKHLISI / 01/12/2012
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUMBOLD / 01/12/2012
2013-03-14CH03SECRETARY'S DETAILS CHNAGED FOR STEPHAN FITCH on 2012-12-31
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/12 FROM 50 First Floor Brook Street London W1K 5DR
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM , Hathaway House, Popes Drive, London, N3 1QF
2012-04-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0121/12/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-30DISS40DISS40 (DISS40(SOAD))
2011-04-27AR0121/12/10 FULL LIST
2011-04-19GAZ1FIRST GAZETTE
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-10AR0121/12/09 FULL LIST
2009-02-12363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-08363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-27363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288bSECRETARY RESIGNED
2006-04-07288bDIRECTOR RESIGNED
2006-03-31363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-31363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-14363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-28363aRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-04363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-09-27288aNEW SECRETARY APPOINTED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-02-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-02-12363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-22363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-27363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-29363sRETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-27363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-11-20288aNEW DIRECTOR APPOINTED
1996-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-14288aNEW SECRETARY APPOINTED
1996-05-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-05-0788(2)RAD 21/12/95--------- £ SI 1@1=1 £ IC 2/3
1996-01-31288NEW DIRECTOR APPOINTED
1996-01-31288DIRECTOR RESIGNED
1996-01-31288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-31288SECRETARY RESIGNED
1996-01-31288NEW DIRECTOR APPOINTED
1995-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 62 WANDSWORTH BRIDGE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-19
Fines / Sanctions
No fines or sanctions have been issued against 62 WANDSWORTH BRIDGE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
62 WANDSWORTH BRIDGE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Creditors
Creditors Due After One Year 2012-04-01 £ 4,474
Non-instalment Debts Due After5 Years 2012-04-01 £ 4,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 62 WANDSWORTH BRIDGE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 1,742
Current Assets 2012-04-01 £ 7,669
Debtors 2012-04-01 £ 5,924
Fixed Assets 2012-04-01 £ 4,474
Shareholder Funds 2012-04-01 £ 7,672
Shareholder Funds 2011-04-01 £ 3
Stocks Inventory 2012-04-01 £ 3
Tangible Fixed Assets 2012-04-01 £ 4,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 62 WANDSWORTH BRIDGE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 62 WANDSWORTH BRIDGE ROAD LIMITED
Trademarks
We have not found any records of 62 WANDSWORTH BRIDGE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 62 WANDSWORTH BRIDGE ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 62 WANDSWORTH BRIDGE ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 62 WANDSWORTH BRIDGE ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party62 WANDSWORTH BRIDGE ROAD LIMITEDEvent Date2011-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 62 WANDSWORTH BRIDGE ROAD 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 62 WANDSWORTH BRIDGE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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