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GE WANDSWORTH LTD

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

This company is commonly known as Ge Wandsworth Ltd. The company was founded 21 years ago and was given the registration number 04534999. The firm's registered office is in . You can find them at 233 Brompton Road, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GE WANDSWORTH LTD
Company Number:04534999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:233 Brompton Road, London, SW3 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
233 Brompton Road, London, SW3 2EP

Secretary01 September 2011Active
233 Brompton Road, London, SW3 2EP

Director01 September 2011Active
5, De Havilland Court, Shenley, Radlett, England, WD7 9JD

Director01 May 2011Active
58 Wilna Road, Wandsworth, London, SW18 3BA

Director01 March 2004Active
233 Brompton Road, London, SW3 2EP

Director01 September 2011Active
233 Brompton Road, London, SW3 2EP

Director12 May 2011Active
245, The Vale, Golders Green, London, England, NW11 8TN

Director01 May 2011Active
Oakland, Mytten Close, Cuckfield, RH17 5LN

Secretary13 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary13 September 2002Active
Oakland, Mytten Close, Cuckfield, RH17 5LN

Director13 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director13 September 2002Active

People with Significant Control

Mr Holland Kwok
Notified on:06 April 2016
Status:Active
Date of birth:February 1934
Nationality:British
Address:233 Brompton Road, SW3 2EP
Nature of control:
  • Significant influence or control

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
2024-05-15Accounts

Change account reference date company previous shortened.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2018-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Accounts

Accounts with accounts type total exemption small.

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