Wandle Road Management Company Limited in London

Wandle Road Management Company Limited

Founded in 2001, Wandle Road Management Company, classified under reg no. 04145214 is an active company. Currently registered at 202e Beechcroft Road SW17 7DG, the company has been in the business for 23 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has 3 directors, namely Helena H., Natalia D. and Paolo B.. Of them, Paolo B. has been with the company the longest, being appointed on 22 February 2001 and Helena H. has been with the company for the least time - from 26 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wandle Road Management Company Limited Address / Contact

Office Address	202e Beechcroft Road
Office Address2	London
Town
Post code	SW17 7DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04145214
Date of Incorporation	Mon, 22nd Jan 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Helena H.

Position: Director

Appointed: 26 July 2022

Natalia D.

Position: Director

Appointed: 01 August 2014

Paolo B.

Position: Director

Appointed: 22 February 2001

Alex A.

Position: Director

Appointed: 12 April 2018

Resigned: 13 August 2022

Alexander T.

Position: Secretary

Appointed: 01 June 2016

Resigned: 12 April 2018

Antonios K.

Position: Director

Appointed: 27 July 2012

Resigned: 04 August 2014

Ruxandra P.

Position: Director

Appointed: 27 July 2012

Resigned: 04 August 2014

Adam J.

Position: Secretary

Appointed: 30 May 2006

Resigned: 01 June 2016

Adam J.

Position: Director

Appointed: 30 May 2006

Resigned: 01 June 2016

Ian P.

Position: Director

Appointed: 22 February 2001

Resigned: 30 May 2006

Suzanne S.

Position: Director

Appointed: 22 February 2001

Resigned: 27 July 2012

Ian P.

Position: Secretary

Appointed: 22 February 2001

Resigned: 30 May 2006

Anglea M.

Position: Secretary

Appointed: 22 January 2001

Resigned: 23 February 2001

Martyn T.

Position: Director

Appointed: 22 January 2001

Resigned: 23 February 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Natalia D. The abovementioned PSC and has 25-50% shares.

Natalia D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	3 503	3 503

Balance Sheet
Current Assets		3	3	3	3	3	3	3
Net Assets Liabilities		3 506	3 506	3 503	3 506	3 506	3 506	3 506
Net Assets Liabilities Including Pension Asset Liability	3 503	3 503

Reserves/Capital
Shareholder Funds	3 503	3 503

Other
Average Number Employees During Period				3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3
Fixed Assets	3 500	3 500	3 500	3 500	3 500	3 500	3 500	3 500
Net Current Assets Liabilities		3	3	3	3	3	3	3
Total Assets Less Current Liabilities	3 503	3 503	3 506	3 503	3 506	3 506	3 506	3 506

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 7th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 5th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 4th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 16th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 4th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/06/30	capital
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/04/15	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 7th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 11th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 1st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 14th, March 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 31st, May 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 30th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 9th, March 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 10th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 10th, August 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 9th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/02/14 filed on: 6th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 29th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 30th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 30th, December 2007	accounts	Free Download
363s	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download
363(288)	Annual return (Secretary resigned;director resigned) up to 2007/02/27	annual return
363s	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 4th, December 2006	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 4th, December 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download
363s	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 22nd, November 2005	accounts	Free Download
363s	Annual return drawn up to 2005/01/27 with complete member list filed on: 27th, January 2005	annual return	Free Download
363s	Annual return drawn up to 2005/01/27 with complete member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 22nd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 22nd, November 2004	accounts	Free Download
363s	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004	annual return	Free Download
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 20th, November 2003	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 20th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/05 with complete member list filed on: 5th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/05 with complete member list filed on: 5th, April 2003	annual return	Free Download
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 15th, November 2002	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 15th, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002	annual return	Free Download
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 22nd, January 2001	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 22nd, January 2001	incorporation	Free Download