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Home > England & Wales Companies > 675 WANDSWORTH ROAD LIMITED
Company Information for 675 WANDSWORTH ROAD LIMITED
10 MARBLE HILL GARDENS, TWICKENHAM, MIDDLESEX, TW1 3AX,
|
Company Registration Number
 06262412 Private Limited Company
|
Company Overview
About 675 Wandsworth Road Ltd
675 WANDSWORTH ROAD LIMITED was founded on 2007-05-30 and has its registered office in Twickenham. The organisation's status is listed as "Active". 675 Wandsworth Road 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 | |
|---|---|
| 675 WANDSWORTH ROAD LIMITED | |
| Legal Registered Office | |
| 10 MARBLE HILL GARDENS TWICKENHAM MIDDLESEX TW1 3AX Other companies in TW1 | |
Filing Information
| Company Number | 06262412 | |
|---|---|---|
| Company ID Number | 06262412 | |
| Date formed | 2007-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-06-06 19:29:10 |
| Companies House |
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Company Officers of 675 WANDSWORTH ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AML REGISTRARS LIMITED |
||
MARCUS ALLARD |
||
TREVOR TODD CLOUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REBECCA WILLIAMS |
Director | ||
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
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| G J SERVICES EDENBRIDGE LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
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| MADDERSON LONDON LTD | Company Secretary | 2012-08-01 | CURRENT | 2011-08-09 | Liquidation | |
| PROPRIUS INC LTD | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
| PROPRIUS ASSOCIATES LTD | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
| STRIKE THREE CONSULTANTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2016-10-18 | |
| BLS SECURITY LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2009-11-13 | Liquidation | |
| MICHAUX CLUB LIMITED | Company Secretary | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
| DESIGN BY SPIRIT LTD | Company Secretary | 2012-04-01 | CURRENT | 2011-03-02 | Active | |
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| ROLLING THE DEEP LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
| SHUTTLE GLOBAL LTD | Company Secretary | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
| GRACE DERIVATIVES LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
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| DOUGAL INNS LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2009-11-23 | Active | |
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| AJF INTERNATIONAL SEARCH LTD | Company Secretary | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
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| O'NEILL EDUCATION CONSULTANCY (ONED) LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Active - Proposal to Strike off | |
| LE HAY CONSULTING LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2015-11-24 | |
| THE CAPTAIN'S TABLE (WARLINGHAM) LIMITED | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
| ACONOMX LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
| MIRRA BUSINESS SOLUTIONS LTD | Company Secretary | 2011-02-17 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
| CPSL CONSTRUCTION LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2010-01-20 | Active | |
| YRK LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1996-12-02 | Active | |
| SIGMA TRADING SERVICES LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
| MICROGEARS SOFTWARE SOLUTIONS LTD | Company Secretary | 2010-11-29 | CURRENT | 2010-11-29 | Liquidation | |
| MAFI MUSHKILA LIMITED | Company Secretary | 2010-11-29 | CURRENT | 2002-03-12 | Active | |
| MASYAN LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Liquidation | |
| OPTIONS DATA SERVICES LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
| BOOK1 LTD | Company Secretary | 2010-09-29 | CURRENT | 2010-09-29 | Dissolved 2017-05-30 | |
| DENIZEN DEVELOPMENT LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2009-08-06 | Dissolved 2018-02-13 | |
| ZONE INVEST LTD | Company Secretary | 2010-09-09 | CURRENT | 2010-09-09 | Dissolved 2016-12-15 | |
| WEBTOYS LTD | Company Secretary | 2010-09-02 | CURRENT | 2010-09-02 | Active | |
| RSSS LTD | Company Secretary | 2010-08-27 | CURRENT | 2010-06-21 | Active | |
| DAN WILTON LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
| SVG ESTATES LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
| FB ENGINEERING LTD | Company Secretary | 2010-07-20 | CURRENT | 2010-03-03 | Liquidation | |
| TORCHIE ENVIRONMENTAL LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Dissolved 2015-10-20 | |
| WAREHOUSEIT LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2016-12-06 | |
| REMAILIT LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2016-12-06 | |
| 4WARD BUSINESS SOLUTIONS LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Liquidation | |
| PARAGON ROADMARKING LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2000-08-30 | Active | |
| PURE INTELLIGENCE LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| CPSL HOMES LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2007-03-13 | Dissolved 2016-02-02 | |
| DESTINATION GOLF LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
| PAREES TAYLOR LIMITED | Company Secretary | 2009-10-23 | CURRENT | 2009-10-23 | Active - Proposal to Strike off | |
| BERRCO LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2009-10-21 | Dissolved 2015-08-18 | |
| KOI WATER BARN LIMITED | Company Secretary | 2009-10-06 | CURRENT | 2002-12-12 | Active | |
| GMK SOLUTIONS LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
| FULCRUM SEARCH LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
| ARCH BRIDGE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2009-04-23 | Active | |
| SUZE LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-07-22 | Active | |
| CREST PROJECT SERVICES LIMITED | Company Secretary | 2009-05-05 | CURRENT | 2009-05-05 | Active - Proposal to Strike off | |
| ABSOLUTE RETURN CONSULTING LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2007-03-19 | Dissolved 2015-09-22 | |
| DENIZEN ESTATES LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
| SOURCE CONTRACTING LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2009-02-27 | Dissolved 2015-06-16 | |
| PAUL SMITH CREATIVE LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-22 | Active | |
| MILLENIA CONSULTING (UK) LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
| M.R. SQUARED LTD | Company Secretary | 2009-01-17 | CURRENT | 2009-01-16 | Active | |
| MILLENNIUM2 LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
| COURIERIT LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-08-15 | Liquidation | |
| DAVI SOFTTEK LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2008-09-22 | Dissolved 2015-05-12 | |
| SOUTHERN CONSTRUCTION SERVICES LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
| HILLMORE LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
| MORISON CONSULTANCY SERVICES LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-06 | Active | |
| GRAHAM LAWRENCE SERVICES LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-06 | Liquidation | |
| ALMAK SERVICES LIMITED | Company Secretary | 2008-06-07 | CURRENT | 2008-06-06 | Active | |
| 2PCMS LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-06-04 | Active - Proposal to Strike off | |
| FIBRE CONSULTING LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
| SIGMA BROKING LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2008-05-06 | Active | |
| BLACKWOOD COMPUTING LTD | Company Secretary | 2008-04-01 | CURRENT | 2008-01-17 | Liquidation | |
| URBANWISE DEVELOPMENTS LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
| PHLIP ENTERPRISES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2016-03-22 | |
| DESIGN EXECUTION LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-13 | Active | |
| PB PUMPS & MOTORS (LONDON) LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
| LANTAR LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-15 | Liquidation | |
| T L PROJECT SERVICES LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-03-02 | Dissolved 2014-08-26 | |
| SUBVENIO SOLUTIONS LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
| VERULAS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-24 | Dissolved 2015-06-04 | |
| TRINITY PROJECT SERVICES LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-08-08 | Active | |
| ELECTRONIC SECURITY PROTECTION LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1994-08-11 | Active | |
| KLIM CONSULTING LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-19 | Dissolved 2014-02-18 | |
| IPW SOLUTIONS LTD | Company Secretary | 2007-04-02 | CURRENT | 2007-02-08 | Active | |
| A & B BUILDING SOLUTIONS LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2014-09-23 | |
| THANQ LIMITED | Company Secretary | 2007-02-15 | CURRENT | 1998-12-11 | Active | |
| THINK BIKE LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2014-10-21 | |
| LASERCOM SERVICES LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1999-03-23 | Dissolved 2017-06-06 | |
| ELSON CONSULTANCY SERVICES LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
| GROUNDWISE CONSTRUCTION LTD | Company Secretary | 2006-10-10 | CURRENT | 2005-08-03 | Active | |
| NADSCO LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-09-10 | |
| GFD SCIONS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Active - Proposal to Strike off | |
| FINANCIAL SERVICES APPOINTMENTS LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
| AMLBENSON FS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2002-04-26 | Dissolved 2014-01-14 | |
| RAW HEX LTD | Company Secretary | 2006-03-07 | CURRENT | 2005-03-10 | Active - Proposal to Strike off | |
| R&O CONTRACTS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
| DATPROP LIMITED | Company Secretary | 2006-01-02 | CURRENT | 1998-05-29 | Dissolved 2015-07-28 | |
| TRADE FLOOR SUPPORT SERVICES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
| FRANCIS COURT FREEHOLD COMPANY LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-02-24 | Active | |
| JUST CONSULTANTS LIMITED | Company Secretary | 2004-12-12 | CURRENT | 2001-06-06 | Dissolved 2015-02-10 | |
| LES WILTON ASSOCIATES LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2004-10-21 | Active | |
| CAPITAL ENVIRONMENTAL LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2004-10-01 | Dissolved 2017-01-14 | |
| TATERS LIMITED | Company Secretary | 2004-09-18 | CURRENT | 2004-09-17 | Active | |
| EMMA ROBERTS CONSULTANTS LIMITED | Company Secretary | 2004-09-15 | CURRENT | 2004-09-08 | Active | |
| THE IEFT CENTRE LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2004-09-01 | Active | |
| PROPRIUS RECRUITMENT LIMITED | Company Secretary | 2004-01-16 | CURRENT | 2004-01-13 | Active | |
| A-TEAM CONSULTING LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2001-09-27 | Active | |
| MINDLAB RECORDINGS LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-15 | Active - Proposal to Strike off | |
| TOPNOTCH SECRETS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-08-29 | Active | |
| SISYPHUS INVESTMENT BANK IT SOLUTIONS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-27 | Liquidation | |
| YQUP LTD | Company Secretary | 2003-06-27 | CURRENT | 2003-06-26 | Active | |
| MIDDLECOTE PROPERTIES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 1988-05-12 | Active | |
| RAYMENT REFURBISHMENTS LIMITED | Company Secretary | 2002-09-18 | CURRENT | 1998-04-22 | Active | |
| AMANI CORPORATION LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1998-07-27 | Active | |
| 24 LANCASTER ROAD MANAGEMENT LIMITED | Company Secretary | 2001-08-10 | CURRENT | 1976-08-04 | Active | |
| SUE BEER CONSULTANTS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1997-04-03 | Active | |
| ALAMANDA LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1988-07-01 | Active | |
| FARSIDE SOLUTIONS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1998-12-10 | Active - Proposal to Strike off | |
| TAX LINK (CTA) LIMITED | Company Secretary | 2000-08-22 | CURRENT | 1999-08-09 | Active | |
| SCAFFOLDING ACCESS SERVICES LTD. | Company Secretary | 2000-08-21 | CURRENT | 1998-08-28 | Liquidation | |
| MCKINLEY MILLS LIMITED | Company Secretary | 2000-08-17 | CURRENT | 2000-08-16 | Active | |
| GOLDSTONE CONSULTANTS LIMITED | Company Secretary | 2000-06-28 | CURRENT | 2000-01-07 | Active | |
| FASTPOUR LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Dissolved 2018-03-27 | |
| HEED STUDIO LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| BC VEHICLES LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2018-08-14 | |
| BIO COMPOSITE VEHICLES LTD | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-01-05 | |
| DIGBY FINE ENGLISH LTD | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
| DIGBY WINE LTD | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
| SECRETARY'S DETAILS CHNAGED FOR AML REGISTRARS LIMITED on 2022-04-20 | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR AML REGISTRARS LIMITED on 2022-04-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
| PSC02 | Notification of Jpw Res Ltd as a person with significant control on 2020-09-29 | |
| PSC07 | CESSATION OF SARAH CATHERINE EWANS AS A PERSON OF SIGNIFICANT CONTROL | |
| AP02 | Appointment of Jpw Res Ltd as director on 2020-09-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MRS TANIA FLORES MENDES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
| PSC07 | CESSATION OF TREVOR TODD CLOUGH AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TODD CLOUGH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR TODD CLOUGH / 31/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALLARD / 31/05/2018 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR AML REGISTRARS LIMITED on 2018-05-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR TODD CLOUGH / 01/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALLARD / 01/04/2016 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Trevor Todd Clough on 2013-05-29 | |
| AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WILLIAMS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 30/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WILLIAMS / 29/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 29/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 126A AMYAND PARK ROAD TWICKENHAM TW1 3HP UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR TREVOR CLOUGH | |
| AP01 | DIRECTOR APPOINTED REBECCA WILLIAMS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ALLARD / 09/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 675 WANDSWORTH ROAD CLAPHAM LONDON SW8 3JE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ALLARD / 07/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 09/04/09 GBP SI 2@1=2 GBP IC 1/3 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: MAYBROOK HOUSE, 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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 675 WANDSWORTH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 675 WANDSWORTH 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
675 WANDSWORTH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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 675 WANDSWORTH ROAD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 675 WANDSWORTH ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 675 WANDSWORTH ROAD LIMITED
Income
Government Income
We have not found government income sources for 675 WANDSWORTH 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 675 WANDSWORTH 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 675 WANDSWORTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 675 WANDSWORTH 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 675 WANDSWORTH ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
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