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WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED

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

This company is commonly known as Wandsworth Property And Investment Company Limited. The company was founded 49 years ago and was given the registration number 01201076. The firm's registered office is in . You can find them at 92 East Hill, Lonndon, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED
Company Number:01201076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:92 East Hill, Lonndon, SW18 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 East Hill, Lonndon, SW18 2HG

Secretary01 April 2003Active
92 East Hill, Lonndon, SW18 2HG

Director01 June 1998Active
92 East Hill, Lonndon, SW18 2HG

Director-Active
92 East Hill, Lonndon, SW18 2HG

Director01 June 1998Active
Camster Camden Park, Tunbridge Wells, TN2 4TW

Secretary-Active
31 Old Devonshire Road, London, SW12 9RD

Secretary19 October 1998Active
Camster Camden Park, Tunbridge Wells, TN2 4TW

Director-Active

People with Significant Control

Simon Leonard Mott
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:92, East Hill, London, United Kingdom, SW18 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hannah Winifred Mott
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:92, East Hill, London, United Kingdom, SW18 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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