UKBizDB.co.uk

4 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Wandsworth Bridge Road Management Limited. The company was founded 23 years ago and was given the registration number 04020920. The firm's registered office is in . You can find them at 4 Wandsworth Bridge Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:4 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
Company Number:04020920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 Wandsworth Bridge Road, London, SW6 2TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Wandsworth Bridge Road, London, SW6 2TJ

Director10 January 2003Active
4b Wandsworth Bridge Road, London, SW6 2TJ

Director24 August 2006Active
4 Wandsworth Bridge Road, London, SW6 2TJ

Director01 July 2020Active
4b Wandsworth Bridge Road, London, SW6 2TJ

Secretary02 August 2008Active
4c Wandsworth Bridge Road, Fulham, London, SW6 2TJ

Secretary12 October 2002Active
Flatb 4 Wandsworth Bridge Road, London, SW6 2TJ

Secretary13 July 2000Active
4b Wandsworth Bridge Road, Fulham, London, SW6 2TJ

Secretary08 June 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary23 June 2000Active
4c Wandsworth Bridge Road, Fulham, London, SW6 2TJ

Director12 October 2002Active
31 Burnsall Street, London, SW3 3SR

Director13 July 2000Active
Flat A 4 Wandsworth Bridge Road, London, SW6 2TJ

Director13 July 2000Active
Flatb 4 Wandsworth Bridge Road, London, SW6 2TJ

Director13 July 2000Active
4b Wandsworth Bridge Road, Fulham, London, SW6 2TJ

Director08 June 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director23 June 2000Active

People with Significant Control

Mr Tristan Joannet
Notified on:02 April 2020
Status:Active
Date of birth:December 1989
Nationality:French
Country of residence:England
Address:4, Wandsworth Bridge Road, London, England, SW6 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Clair Eeles
Notified on:30 June 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Flat C, 4, Wandsworth Bridge Road, London, England, SW6 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elise Michelle Edwards
Notified on:30 June 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:4, Wandsworth Bridge Road, London, England, SW6 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jakob Kristian Alkil
Notified on:30 June 2016
Status:Active
Date of birth:March 1968
Nationality:Danish
Country of residence:Denmark
Address:21, Dk-2960 Rungsted Kyst, Solvaenget, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type dormant.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-06-26Accounts

Accounts with accounts type dormant.

Download
2021-03-24Persons with significant control

Notification of a person with significant control.

Download
2020-09-24Persons with significant control

Cessation of a person with significant control.

Download
2020-09-24Officers

Appoint person director company with name date.

Download
2020-08-27Officers

Termination director company with name termination date.

Download
2020-07-07Officers

Termination secretary company with name termination date.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type dormant.

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-24Accounts

Accounts with accounts type dormant.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type dormant.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-02Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-03-05Accounts

Accounts with accounts type dormant.

Download
2016-07-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-20Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.