32b Earlsfield Road Limited in Wandsworth LONDON

32b Earlsfield Road Limited LONDON

Founded in 1995, 32b Earlsfield Road, classified under reg no. 03087176 is an active company. Currently registered at Gemma Watson, Flat 2, 32B Earlsfield Road SW18 3DN, London the company has been in the business for twenty nine years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has 3 directors, namely Georgina W., Gemma W. and Hazel C.. Of them, Hazel C. has been with the company the longest, being appointed on 22 July 2002 and Georgina W. has been with the company for the least time - from 15 September 2017. 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.

32b Earlsfield Road Limited Address / Contact

Office Address	Gemma Watson, Flat 2, 32B Earlsfield Road
Office Address2	Wandsworth
Town	London
Post code	SW18 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03087176
Date of Incorporation	Thu, 3rd Aug 1995
Industry	Residents property management
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Georgina W.

Position: Director

Appointed: 15 September 2017

Gemma W.

Position: Director

Appointed: 10 August 2011

Hazel C.

Position: Director

Appointed: 22 July 2002

Christopher P.

Position: Director

Appointed: 15 October 2005

Resigned: 24 March 2011

Allison C.

Position: Secretary

Appointed: 01 September 1997

Resigned: 19 August 2005

Allison C.

Position: Director

Appointed: 09 August 1997

Resigned: 19 August 2005

Marc B.

Position: Director

Appointed: 03 August 1995

Resigned: 01 July 1999

Susan E.

Position: Director

Appointed: 03 August 1995

Resigned: 25 September 2017

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1995

Resigned: 03 August 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 August 1995

Resigned: 03 August 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 August 1995

Resigned: 03 August 1995

Helen S.

Position: Secretary

Appointed: 03 August 1995

Resigned: 08 August 1997

Helen S.

Position: Director

Appointed: 03 August 1995

Resigned: 08 August 1997

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we found, there is Hazel C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Gemma W. This PSC owns 25-50% shares. Then there is Georgina W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Hazel C.

Notified on	1 August 2016
Nature of control:	25-50% shares

Gemma W.

Notified on	10 August 2016
Nature of control:	25-50% shares

Georgina W.

Notified on	26 September 2017
Nature of control:	25-50% shares

Susan E.

Notified on	10 August 2016
Ceased on	25 September 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	1 500	1 500	1 500

Balance Sheet
Net Assets Liabilities			1 500	1 500	1 500	1 500	1 500	1 500
Net Assets Liabilities Including Pension Asset Liability	1 500	1 500	1 500

Reserves/Capital
Shareholder Funds	1 500	1 500	1 500

Other
Fixed Assets	1 500	1 500	1 500	1 500	1 500	1 500	1 500	1 500
Total Assets Less Current Liabilities	1 500	1 500	1 500	1 500	1 500	1 500	1 500	1 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 21st, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 21st, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 16th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 27th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 10th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 23rd, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 24th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-08-31 filed on: 30th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 7th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-03 filed on: 14th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-14: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 9th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-03 filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-28: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 6th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-03 filed on: 23rd, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-23: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 7th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-03 filed on: 21st, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 23rd, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-03 filed on: 19th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 9th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-03 filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 23rd, June 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 4th, June 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 13th, June 2008	accounts	Free Download (2 pages)
363s	Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 25th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 25th, July 2007	accounts	Free Download (2 pages)
363s	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-09-12 (Secretary resigned)	annual return
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 19th, April 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 19th, April 2006	accounts	Free Download (2 pages)
363s	Period up to 2005-08-11 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-11 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-08-11 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 20th, May 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 20th, May 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-08-13 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-13 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 31st, March 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 31st, March 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-07-25 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-25 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 26th, March 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 26th, March 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-07-26 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-26 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 22nd, April 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 22nd, April 2002	accounts	Free Download (2 pages)
363s	Period up to 2001-08-21 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-21 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-08-31 filed on: 3rd, July 2001	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2000-08-31 filed on: 3rd, July 2001	accounts	Free Download (2 pages)
363s	Period up to 2000-08-25 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-25 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-08-31 filed on: 6th, July 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1999-08-31 filed on: 6th, July 2000	accounts	Free Download (2 pages)
363s	Period up to 1999-12-13 - Annual return with full member list filed on: 13th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-12-13 (Director resigned)	annual return
363s	Period up to 1999-12-13 - Annual return with full member list filed on: 13th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-12-13 (Director resigned)	annual return
363b	Annual return with complete shareholders list - up to 1998-09-22 filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to 1998-09-22 filed on: 22nd, September 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-08-31 filed on: 22nd, September 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1998-08-31 filed on: 22nd, September 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1997-08-31 filed on: 29th, May 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1997-08-31 filed on: 29th, May 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 27th, July 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 27th, July 1997	accounts	Free Download (2 pages)
363s	Period up to 1997-07-25 - Annual return with full member list filed on: 25th, July 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-07-25 - Annual return with full member list filed on: 25th, July 1997	annual return	Free Download (6 pages)
363s	Period up to 1996-11-25 - Annual return with full member list filed on: 25th, November 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-11-25 - Annual return with full member list filed on: 25th, November 1996	annual return	Free Download (6 pages)

32b Earlsfield Road Limited LONDON

32b Earlsfield Road Limited Address / Contact

Company Information / Profile

Company staff

Georgina W.

Gemma W.

Hazel C.

Christopher P.

Allison C.

Allison C.

Marc B.

Susan E.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Helen S.

Helen S.

People with significant control

Annual reports financial information

Company filings

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