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WANDSWORTH SAND & STONE LTD

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

This company is commonly known as Wandsworth Sand & Stone Ltd. The company was founded 13 years ago and was given the registration number 07399950. The firm's registered office is in LONDON. You can find them at Collingham House 10-12 Gladstone Road, Wimbledon, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WANDSWORTH SAND & STONE LTD
Company Number:07399950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Collingham House 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QT

Director01 June 2011Active
4th Floor, Tuition House 27-37, St Georges Road Wimbledon, London, England, SW19 4EU

Director01 November 2011Active
965, Fulham Road, London, United Kingdom, SW6 5JJ

Director07 March 2011Active
965, Fulham Road, London, United Kingdom, SW6 5JJ

Director07 October 2010Active
4th Floor, Tuition House 27-37, St Georges Road Wimbledon, London, England, SW19 4EU

Director30 April 2012Active
965, Fulham Road, London, United Kingdom, SW6 5JJ

Director07 October 2010Active

People with Significant Control

Scounco Ltd
Notified on:08 October 2022
Status:Active
Country of residence:England
Address:Collingham House, 10-12 Gladstone Road, London, England, SW19 1QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Shaun Counihan
Notified on:28 June 2022
Status:Active
Date of birth:August 1979
Nationality:Irish
Country of residence:England
Address:Collingham House, 10-12 Gladstone Road, London, England, SW19 1QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Francis Counihan
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:American,Irish
Country of residence:England
Address:Collingham House, 10-12 Gladstone Road, London, England, SW19 1QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-24Persons with significant control

Notification of a person with significant control.

Download
2023-04-24Persons with significant control

Cessation of a person with significant control.

Download
2023-04-18Accounts

Accounts with accounts type micro entity.

Download
2023-01-26Persons with significant control

Second filing notification of a person with significant control.

Download
2023-01-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-11Persons with significant control

Notification of a person with significant control.

Download
2023-01-11Persons with significant control

Cessation of a person with significant control.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Officers

Change person director company with change date.

Download
2022-07-12Persons with significant control

Change to a person with significant control.

Download
2022-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2018-11-12Officers

Change person director company with change date.

Download
2018-10-29Persons with significant control

Change to a person with significant control.

Download
2018-10-29Officers

Change person director company with change date.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download

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