Wandsworth Mediation Service in Battersea Rise LONDON

Wandsworth Mediation Service LONDON

Founded in 2003, Wandsworth Mediation Service, classified under reg no. 04778659 is an active company. Currently registered at St Mark's Durie Hall SW11 1EJ, London the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 8 directors, namely Sarah B., Benedict H. and Sharon C. and others. Of them, Stephen R. has been with the company the longest, being appointed on 28 May 2003 and Sarah B. and Benedict H. have been with the company for the least time - from 15 June 2023. At present 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.

Wandsworth Mediation Service Address / Contact

Office Address	St Mark's Durie Hall
Office Address2	Battersea Rise
Town	London
Post code	SW11 1EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04778659
Date of Incorporation	Wed, 28th May 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Sarah B.

Position: Director

Appointed: 15 June 2023

Benedict H.

Position: Director

Appointed: 15 June 2023

Sharon C.

Position: Director

Appointed: 10 December 2018

Philip G.

Position: Director

Appointed: 13 November 2018

Katie F.

Position: Director

Appointed: 13 November 2018

Clare D.

Position: Director

Appointed: 11 October 2016

Hilary B.

Position: Director

Appointed: 09 February 2015

Stephen R.

Position: Director

Appointed: 28 May 2003

Sarah S.

Position: Director

Appointed: 17 November 2020

Resigned: 04 March 2024

Nick A.

Position: Director

Appointed: 10 December 2018

Resigned: 29 September 2020

Stephen K.

Position: Director

Appointed: 13 November 2018

Resigned: 01 April 2023

Millan R.

Position: Director

Appointed: 11 October 2016

Resigned: 13 November 2018

Anna W.

Position: Director

Appointed: 09 December 2015

Resigned: 29 September 2018

Paul P.

Position: Director

Appointed: 17 February 2011

Resigned: 30 March 2020

Carol R.

Position: Director

Appointed: 17 February 2011

Resigned: 16 February 2016

Richard M.

Position: Director

Appointed: 22 April 2009

Resigned: 28 October 2010

Giles T.

Position: Secretary

Appointed: 26 August 2005

Resigned: 28 October 2010

Russell S.

Position: Director

Appointed: 07 March 2005

Resigned: 30 March 2021

Giles T.

Position: Director

Appointed: 07 March 2005

Resigned: 28 October 2010

Andrew P.

Position: Director

Appointed: 07 March 2005

Resigned: 16 January 2018

Sarah M.

Position: Director

Appointed: 28 May 2003

Resigned: 16 December 2005

Ian D.

Position: Director

Appointed: 28 May 2003

Resigned: 03 October 2004

Sarah M.

Position: Secretary

Appointed: 28 May 2003

Resigned: 26 August 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2019-03-31	2020-03-31
Net Worth	15 212	5 947

Balance Sheet
Cash Bank On Hand			49 788	67 714
Current Assets	15 812	6 547	49 788	68 992
Debtors				1 278
Net Assets Liabilities			49 008	61 939
Other Debtors				25
Net Assets Liabilities Including Pension Asset Liability	15 212	5 947

Reserves/Capital
Shareholder Funds	15 212	5 947

Other
Accrued Liabilities Deferred Income			780	7 053
Administrative Expenses			59 069	72 177
Creditors			780	7 053
Gross Profit Loss			68 752	84 953
Net Current Assets Liabilities	15 212	5 947	49 008	61 939
Operating Profit Loss			9 683	12 776
Other Interest Receivable Similar Income Finance Income			69	155
Prepayments Accrued Income				1 253
Profit Loss On Ordinary Activities After Tax			9 752	12 931
Profit Loss On Ordinary Activities Before Tax			9 752	12 931
Total Assets Less Current Liabilities	15 212	5 947	49 008	61 939
Turnover Revenue			68 752	84 953
Creditors Due Within One Year	600	600
Other Aggregate Reserves	15 212	5 947

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 3rd, December 2021	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, December 2019	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (12 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 11th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return made up to May 14, 2016, no shareholders list filed on: 20th, May 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 21st, December 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to May 14, 2015, no shareholders list filed on: 9th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to May 14, 2014, no shareholders list filed on: 17th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 2nd, December 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to May 14, 2013, no shareholders list filed on: 15th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 24th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to May 25, 2012, no shareholders list filed on: 25th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 13th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to May 25, 2011, no shareholders list filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (11 pages)
AD01	Company moved to new address on November 9, 2010. Old Address: 23 Burntwood Grange Road Wandsworth London SW18 3JY filed on: 9th, November 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, August 2010	address	Free Download (1 page)
AR01	Annual return made up to May 28, 2010, no shareholders list filed on: 9th, August 2010	annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 5th, August 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (11 pages)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (12 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (12 pages)
363s	Annual return made up to June 15, 2007 filed on: 15th, June 2007	annual return	Free Download (5 pages)
363s	Annual return made up to June 15, 2007 filed on: 15th, June 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 23rd, April 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 23rd, April 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
363s	Annual return made up to June 28, 2006 filed on: 28th, June 2006	annual return	Free Download (5 pages)
363s	Annual return made up to June 28, 2006 filed on: 28th, June 2006	annual return	Free Download (5 pages)
287	Registered office changed on 28/06/06 from: second floor 61-63 wandsworth high street london SW18 2PT filed on: 28th, June 2006	address	Free Download (1 page)
287	Registered office changed on 28/06/06 from: second floor 61-63 wandsworth high street london SW18 2PT filed on: 28th, June 2006	address	Free Download (1 page)
287	Registered office changed on 05/09/05 from: 21 plough road battersea london SW11 2DE filed on: 5th, September 2005	address	Free Download (1 page)
287	Registered office changed on 05/09/05 from: 21 plough road battersea london SW11 2DE filed on: 5th, September 2005	address	Free Download (1 page)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005	annual return	Free Download (5 pages)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 15th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 15th, October 2004	accounts	Free Download (10 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004	annual return	Free Download (4 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2004	incorporation	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, March 2004	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2004	incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 16th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 16th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 24/06/03 from: 3 gamlen road london SW15 1AB filed on: 24th, June 2003	address	Free Download (1 page)
287	Registered office changed on 24/06/03 from: 3 gamlen road london SW15 1AB filed on: 24th, June 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, May 2003	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2003	incorporation	Free Download (26 pages)

Wandsworth Mediation Service LONDON

Wandsworth Mediation Service Address / Contact

Company Information / Profile

Company staff

Sarah B.

Benedict H.

Sharon C.

Philip G.

Katie F.

Clare D.

Hilary B.

Stephen R.

Sarah S.

Nick A.

Stephen K.

Millan R.

Anna W.

Paul P.

Carol R.

Richard M.

Giles T.

Russell S.

Giles T.

Andrew P.

Sarah M.

Ian D.

Sarah M.

Annual reports financial information

Company filings

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