675 Wandsworth Road Limited

General information

Name:

675 Wandsworth Road Ltd

Office Address:

10 Marble Hill Gardens TW1 3AX Twickenham

Number: 06262412

Incorporation date: 2007-05-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of 675 Wandsworth Road Limited. The firm was founded 13 years ago and was registered under 06262412 as the registration number. This particular head office of this company is based in Twickenham. You may find them at 10 Marble Hill Gardens. This firm's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. 675 Wandsworth Road Ltd reported its latest accounts for the period up to Sunday 31st March 2019. Its latest confirmation statement was filed on Thursday 30th May 2019.

In order to meet the requirements of their customers, the following firm is continually being led by a group of two directors who are Tania F. and Marcus A.. Their mutual commitment has been of crucial importance to this specific firm since 2017. Another limited company has been appointed as one of the secretaries of this company: Aml Registrars Limited.

Executives who have control over the firm are as follows: Marcus A. owns 1/2 or less of company shares. Sarah E. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Tania F.

Role: Director

Appointed: 17 July 2017

Latest update: 3 July 2020

Role: Corporate Secretary

Appointed: 01 June 2007

Address: Westway, Caterham On The Hill, Surrey, CR3 5TP, England

Latest update: 3 July 2020

Marcus A.

Role: Director

Appointed: 01 June 2007

Latest update: 3 July 2020

People with significant control

Marcus A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sarah E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Trevor C.
Notified on 6 April 2016
Ceased on 17 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 13 June 2020
Confirmation statement last made up date 30 May 2019
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 July 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 August 2014
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 May 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 April 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 2 June 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/05/30 (CS01)
filed on: 12th, July 2019
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
Company Age

Similar companies nearby

Closest companies