74 Wandsworth Bridge Road Limited in 143-149 Fenchurch Street LONDON

74 Wandsworth Bridge Road Limited LONDON

Founded in 1998, 74 Wandsworth Bridge Road, classified under reg no. 03506530 is an active company. Currently registered at 1st Floor Sackville House EC3M 6BL, London the company has been in the business for twenty six years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

At the moment there are 2 directors in the the company, namely Layla E. and Jan C.. In addition one secretary - Jan C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

74 Wandsworth Bridge Road Limited Address / Contact

Office Address	1st Floor Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03506530
Date of Incorporation	Mon, 9th Feb 1998
Industry	Residents property management
End of financial Year	28th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Layla E.

Position: Director

Appointed: 08 January 2010

Jan C.

Position: Secretary

Appointed: 18 October 2002

Jan C.

Position: Director

Appointed: 26 February 1998

Katherine R.

Position: Director

Appointed: 06 January 2006

Resigned: 08 January 2010

James M.

Position: Secretary

Appointed: 25 December 2000

Resigned: 29 January 2003

James M.

Position: Director

Appointed: 25 January 2000

Resigned: 29 January 2003

Cornelia T.

Position: Director

Appointed: 26 February 1998

Resigned: 06 January 2006

Sheila L.

Position: Director

Appointed: 26 February 1998

Resigned: 01 April 2000

Sheila L.

Position: Secretary

Appointed: 26 February 1998

Resigned: 01 April 2000

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 February 1998

Resigned: 26 February 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 09 February 1998

Resigned: 26 February 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1998

Resigned: 26 February 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Helen C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jan C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Layla E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jan C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Layla E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Brian C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	3	3	3

Balance Sheet
Cash Bank On Hand			3	3	3	3	3	3	3
Net Assets Liabilities			3	3	3	3	3	3	3
Cash Bank In Hand	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Number Shares Allotted		3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 26th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 12th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 27th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 19th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 16th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 25th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 29th, November 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-02-29 filed on: 7th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-22: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 14th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-09: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 4th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-26: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 16th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 12th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 27th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-09 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 6th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-09 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 9th, October 2009	accounts	Free Download (1 page)
363a	Period up to 2009-02-19 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 23rd, January 2009	accounts	Free Download (1 page)
363a	Period up to 2008-05-02 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 19th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 19th, December 2007	accounts	Free Download (1 page)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 5th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 5th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 17th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 17th, October 2005	accounts	Free Download (1 page)
363a	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 4th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 4th, May 2004	accounts	Free Download (1 page)
363a	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 9th, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 9th, December 2003	accounts	Free Download (1 page)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 7th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 7th, February 2003	accounts	Free Download (10 pages)
363a	Period up to 2002-10-07 - Annual return with full member list filed on: 7th, October 2002	annual return
363a	Period up to 2002-10-07 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-10-07 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-10-07 - Annual return with full member list filed on: 7th, October 2002	annual return
AA	Total exemption full accounts data made up to 2001-02-28 filed on: 7th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-02-28 filed on: 7th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-02-29 filed on: 7th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-02-29 filed on: 7th, October 2002	accounts	Free Download (10 pages)
363s	Period up to 2000-02-09 - Annual return with full member list filed on: 9th, February 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-02-09 - Annual return with full member list filed on: 9th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 23rd, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 23rd, August 1999	accounts	Free Download (8 pages)
363s	Period up to 1999-02-21 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-21 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (6 pages)

74 Wandsworth Bridge Road Limited LONDON

74 Wandsworth Bridge Road Limited Address / Contact

Company Information / Profile

Company staff

Layla E.

Jan C.

Jan C.

Katherine R.

James M.

James M.

Cornelia T.

Sheila L.

Sheila L.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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