100a Wandsworth Bridge Road Ltd in Badgemore House, Gravel Hill HENLEY ON THAMES

100a Wandsworth Bridge Road Ltd HENLEY ON THAMES

100a Wandsworth Bridge Road Ltd is a private limited company situated at Suite 9, Badgemore House, Gravel Hill, Henley On Thames RG9 4NR. Incorporated on 2017-04-28, this 8-year-old company is run by 1 director and 1 secretary.
Director Alan P., appointed on 28 November 2018.
Switching the focus to secretaries, we can name: Robert S., appointed on 28 November 2018.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-04-27 and the date for the next filing is 2024-05-11. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

100a Wandsworth Bridge Road Ltd Address / Contact

Office Address	Suite 9
Office Address2	Badgemore House, Gravel Hill
Town	Henley On Thames
Post code	RG9 4NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10745304
Date of Incorporation	Fri, 28th Apr 2017
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	8 years old
Account next due date	Wed, 31st Jan 2024 (526 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Robert S.

Position: Secretary

Appointed: 28 November 2018

Alan P.

Position: Director

Appointed: 28 November 2018

James W.

Position: Director

Appointed: 01 May 2019

Resigned: 17 June 2019

Benjamin P.

Position: Director

Appointed: 11 February 2019

Resigned: 30 October 2019

Andrew H.

Position: Director

Appointed: 28 November 2018

Resigned: 26 September 2019

Robert S.

Position: Director

Appointed: 28 November 2018

Resigned: 30 October 2019

James W.

Position: Director

Appointed: 28 April 2017

Resigned: 28 November 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Alan P. This PSC and has 75,01-100% shares. The second one in the PSC register is James W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alan P.

Notified on	28 November 2018
Nature of control:	75,01-100% shares

James W.

Notified on	28 April 2017
Ceased on	28 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2024 filed on: 21st, October 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2024 filed on: 21st, October 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 27th Apr 2024 filed on: 8th, May 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 16th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 27th Apr 2022 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 24th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 16th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 14th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 23rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 7th, January 2020	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Wed, 30th Oct 2019 filed on: 12th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Oct 2019 filed on: 12th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 26th Sep 2019 filed on: 26th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 17th Jun 2019 filed on: 17th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 27th Apr 2019 filed on: 2nd, May 2019	confirmation statement	Free Download (4 pages)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 2nd, May 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 4th, April 2019	accounts	Free Download (9 pages)
AP01	On Mon, 11th Feb 2019 new director was appointed. filed on: 1st, March 2019	officers	Free Download (2 pages)
AP01	On Wed, 28th Nov 2018 new director was appointed. filed on: 11th, February 2019	officers	Free Download (2 pages)
AP01	On Wed, 28th Nov 2018 new director was appointed. filed on: 11th, February 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 102 Wandsworth Bridge Road London SW6 2TF United Kingdom on Mon, 11th Feb 2019 to Suite 9 Badgemore House, Gravel Hill Henley on Thames RG9 4NR filed on: 11th, February 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 28th Nov 2018 filed on: 11th, February 2019	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 28th Nov 2018 filed on: 11th, February 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 28th Nov 2018 filed on: 11th, February 2019	persons with significant control	Free Download (1 page)
AP03	On Wed, 28th Nov 2018, company appointed a new person to the position of a secretary filed on: 11th, February 2019	officers	Free Download (2 pages)
AP01	On Wed, 28th Nov 2018 new director was appointed. filed on: 11th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 27th Apr 2018 filed on: 26th, June 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 107453040005, created on Tue, 20th Mar 2018 filed on: 22nd, March 2018	mortgage	Free Download (22 pages)
MR01	Registration of charge 107453040006, created on Tue, 20th Mar 2018 filed on: 22nd, March 2018	mortgage	Free Download (19 pages)
MR01	Registration of charge 107453040003, created on Fri, 23rd Feb 2018 filed on: 9th, March 2018	mortgage	Free Download (19 pages)
MR01	Registration of charge 107453040004, created on Fri, 23rd Feb 2018 filed on: 9th, March 2018	mortgage	Free Download (22 pages)
MR01	Registration of charge 107453040002, created on Fri, 23rd Jun 2017 filed on: 28th, June 2017	mortgage	Free Download (20 pages)
MR01	Registration of charge 107453040001, created on Fri, 23rd Jun 2017 filed on: 28th, June 2017	mortgage	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2017	incorporation	Free Download (39 pages)

100a Wandsworth Bridge Road Ltd HENLEY ON THAMES

100a Wandsworth Bridge Road Ltd Address / Contact

Company Information / Profile

Company staff

Robert S.

Alan P.

James W.

Benjamin P.

Andrew H.

Robert S.

James W.

People with significant control

Company filings

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