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Home > England & Wales Companies > 74 WANDSWORTH BRIDGE ROAD LIMITED
Company Information for 74 WANDSWORTH BRIDGE ROAD LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
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Company Registration Number
 03506530 Private Limited Company
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Company Overview
About 74 Wandsworth Bridge Road Ltd
74 WANDSWORTH BRIDGE ROAD LIMITED was founded on 1998-02-09 and has its registered office in London. The organisation's status is listed as "Active". 74 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 | |
|---|---|
| 74 WANDSWORTH BRIDGE ROAD LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Other companies in NW1 | |
Filing Information
| Company Number | 03506530 | |
|---|---|---|
| Company ID Number | 03506530 | |
| Date formed | 1998-02-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 09/02/2016 | |
| Return next due | 09/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 22:36:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 74 WANDSWORTH BRIDGE ROAD LIMITED
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Company Officers of 74 WANDSWORTH BRIDGE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAN MARY CARR |
||
JAN MARY CARR |
||
LAYLA JEAN EL-DEEB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERINE NICOLA RAVEN |
Director | ||
CORNELIA VALLANCE TARR |
Director | ||
JAMES MARKS |
Company Secretary | ||
JAMES MARKS |
Director | ||
SHEILA ELIZABETH MAUD LEE |
Company Secretary | ||
SHEILA ELIZABETH MAUD LEE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
| CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM 235 Old Marylebone Road London NW1 5QT | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Layla Jean El-Deeb on 2013-03-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JAN MARY CARR on 2013-03-08 | |
| CH01 | Director's details changed for Jan Mary Carr on 2013-03-08 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-02-09 | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
| CH01 | Director's details changed for Laya Jean El-Deeb on 2010-03-26 | |
| AR01 | 09/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAN MARY CARR / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MARY CARR / 01/02/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE RAVEN | |
| AP01 | DIRECTOR APPOINTED LAYA JEAN EL-DEEB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAN CARR / 01/01/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 363a | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/02/01; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363a | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AC92 | ORDER OF COURT - RESTORATION 04/10/02 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: THE MANOR HOUSE BYFLEET SURREY KT14 7RS | |
| 363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/03/98--------- £ SI 1@1=1 £ IC 2/3 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 74 WANDSWORTH BRIDGE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2001-07-31 |
Fines / Sanctions
No fines or sanctions have been issued against 74 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
74 WANDSWORTH BRIDGE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 74 WANDSWORTH BRIDGE ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 74 WANDSWORTH BRIDGE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 74 WANDSWORTH BRIDGE ROAD LIMITED
Income
Government Income
We have not found government income sources for 74 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 (98000 - Residents property management) as 74 WANDSWORTH BRIDGE ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 74 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 74 WANDSWORTH BRIDGE ROAD LIMITED | Event Date | 2001-07-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 74 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 74 WANDSWORTH BRIDGE ROAD 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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