Wandsworth Bridge Road Property started in year 2014 as Private Limited Company with registration number 09038165. The Wandsworth Bridge Road Property company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 12 Northfields Prospect. Postal code: SW18 1PE.
The company has 3 directors, namely Stephen F., Jeannette D. and Mark M.. Of them, Stephen F., Jeannette D., Mark M. have been with the company the longest, being appointed on 13 May 2014. As of 8 June 2024, there was 1 ex director - William C.. There were no ex secretaries.
| Office Address | 12 Northfields Prospect |
| Office Address2 | Putney Bridge Road |
| Town | London |
| Post code | SW18 1PE |
| Country of origin | United Kingdom |
| Registration Number | 09038165 |
| Date of Incorporation | Tue, 13th May 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (100 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 13 May 2014
Position: Director
Appointed: 13 May 2014
Position: Director
Appointed: 13 May 2014
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Mark M. This PSC. The second one in the persons with significant control register is Stephen F. This PSC . Then there is Jeannette D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .
Mark M.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Stephen F.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Jeannette D.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
William C.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2022 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 26th, February 2024 |
accounts | Free Download (2 pages) |
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