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WANDSWORTH ROAD LIMITED - 16 Tinworth Street, London, SE11 5AL, England, United Kingdom
Company Information
- Company registration number
- 02892695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Tinworth Street
- London
- SE11 5AL
- England 16 Tinworth Street, London, SE11 5AL, England UK
Management
- Managing Directors
- KIRKMAN, Andrew Michael David
- MILLET, Alain Gustave Paul
- WIDLUND, Fredrik Jonas
- FULLER, David Francis
- Company secretaries
- FULLER, David Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-28
- Age Of Company 1994-01-28 30 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Cls Holdings Plc
- Cls Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW LONDON HOUSE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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WANDSWORTH ROAD LIMITED Company Description
- WANDSWORTH ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 02892695. Its current trading status is "live". It was registered 1994-01-28. It was previously called NEW LONDON HOUSE LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 16 Tinworth Street .
Get WANDSWORTH ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wandsworth Road Limited - 16 Tinworth Street, London, SE11 5AL, England, United Kingdom
- 1994-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-25) - CH01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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accounts-with-accounts-type-full (2021-09-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-full (2020-07-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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accounts-with-accounts-type-full (2019-06-27) - AA
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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change-person-director-company-with-change-date (2019-08-09) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-full (2018-07-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-12) - CH01
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accounts-with-accounts-type-full (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-24) - SH01
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resolution (2015-02-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-person-director-company-with-change-date (2015-12-06) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-full (2014-05-27) - AA
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appoint-person-director-company-with-name (2014-02-27) - AP01
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termination-director-company-with-name (2014-02-17) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
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change-person-director-company-with-change-date (2013-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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legacy (2012-05-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-17) - AA
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annual-return-company-with-made-up-date (2011-01-20) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date (2010-01-25) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-09-30) - CH01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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termination-director-company-with-name (2010-09-02) - TM01
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change-person-director-company-with-change-date (2010-07-30) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 190
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legacy (2009-01-16) - 353
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legacy (2009-01-16) - 287
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legacy (2009-01-19) - 363a
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legacy (2009-03-13) - 288a
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legacy (2009-03-12) - 288b
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accounts-with-accounts-type-full (2009-10-02) - AA
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2009-07-16) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-05-09) - 287
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legacy (2008-01-16) - 363a
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legacy (2008-05-09) - 288b
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legacy (2008-05-15) - 288b
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legacy (2008-05-09) - 288a
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legacy (2008-09-03) - 288a
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-09-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363a
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legacy (2007-02-08) - 288c
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legacy (2007-02-08) - 190
-
legacy (2007-02-08) - 353
-
legacy (2007-02-08) - 287
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legacy (2007-05-16) - 395
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-12-07) - 288b
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legacy (2007-12-10) - 288a
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resolution (2007-12-27) - RESOLUTIONS
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legacy (2007-12-27) - 123
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legacy (2007-12-27) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-22) - AA
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certificate-change-of-name-company (2006-01-27) - CERTNM
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legacy (2006-01-24) - 288a
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legacy (2006-01-23) - 288a
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legacy (2006-01-23) - 288b
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legacy (2006-01-12) - 363s
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legacy (2006-05-04) - 287
keyboard_arrow_right 2005
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legacy (2005-12-22) - 403a
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legacy (2005-09-07) - 288c
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-02-01) - 403a
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 363a
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legacy (2004-08-26) - 288c
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accounts-with-accounts-type-full (2004-05-26) - AA
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legacy (2004-11-20) - 395
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legacy (2004-11-25) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-07) - AA
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auditors-resignation-company (2003-03-26) - AUD
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legacy (2003-01-13) - 363s
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legacy (2003-01-09) - 395
keyboard_arrow_right 2002
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resolution (2002-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-01) - AA
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legacy (2002-03-27) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 287
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accounts-with-accounts-type-full (2001-04-17) - AA
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legacy (2001-04-19) - 403a
-
legacy (2001-11-03) - 288a
-
legacy (2001-01-16) - 363a
-
legacy (2001-11-04) - 288b
-
legacy (2001-11-04) - 288a
-
legacy (2001-11-05) - 288b
-
legacy (2001-11-09) - 288a
-
legacy (2001-12-07) - 363a
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 395
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accounts-with-accounts-type-full (2000-06-02) - AA
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legacy (2000-01-31) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-18) - 395
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accounts-with-accounts-type-full (1999-07-16) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363a
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auditors-resignation-company (1998-11-20) - AUD
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accounts-with-accounts-type-full (1998-07-28) - AA
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legacy (1998-02-10) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1997-02-01) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-14) - 363(190)
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legacy (1996-02-14) - 363x
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legacy (1996-02-14) - 363(353)
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legacy (1996-03-26) - 403a
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accounts-with-accounts-type-full (1996-04-16) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-14) - 395
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legacy (1995-01-29) - 287
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legacy (1995-02-16) - 363x
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-06-17) - 403a
-
legacy (1995-07-06) - 288
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legacy (1995-10-09) - 288
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legacy (1995-05-16) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-11-21) - CERTNM
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legacy (1994-09-27) - 224
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legacy (1994-05-28) - 395
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legacy (1994-03-22) - 287
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legacy (1994-03-22) - 288
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incorporation-company (1994-01-28) - NEWINC