296/298 WANDSWORTH BRIDGE ROAD LIMITED
Overview
| Company Name | 296/298 WANDSWORTH BRIDGE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03618501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 296/298 WANDSWORTH BRIDGE ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 296/298 WANDSWORTH BRIDGE ROAD LIMITED located?
| Registered Office Address | 20 20 Great Western Road W9 3NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 296/298 WANDSWORTH BRIDGE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for 296/298 WANDSWORTH BRIDGE ROAD LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for 296/298 WANDSWORTH BRIDGE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 1 Spencer Court House 49 North Side Wandsworth Common London SW18 2st England to 20 20 Great Western Road London W9 3NN on Jun 28, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Registered office address changed from Bridge House Flat 6, 296/298 Wandsworth Bridge Road London SW6 2UA United Kingdom to 1 Spencer Court House 49 North Side Wandsworth Common London SW18 2st on Oct 11, 2018 | 1 pages | AD01 | ||
Termination of appointment of Monika Saunders as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Notification of Philip Denis Decourcy Dutton as a person with significant control on Mar 24, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 28, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Unit 9. Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Bridge House Flat 6, 296/298 Wandsworth Bridge Road London SW6 2UA on May 08, 2017 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Limited as a secretary on May 04, 2017 | 1 pages | TM02 | ||
Who are the officers of 296/298 WANDSWORTH BRIDGE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUTTON, Philip Denis Decourcy | Director | 20 Great Western Road W9 3NN London 20 England | United Kingdom | British | 227846000001 | |||||||||
| BENNETT, Nicola | Secretary | Carlton Drive Putney SW15 2BU London 20 Westmore Court | British | 149599280001 | ||||||||||
| CIOLLI, Mark | Secretary | Flat 6, 298 Wandsworth Bridge Road SW6 2UA London | Italian | 65968690001 | ||||||||||
| INGMAN, Philip Michael | Secretary | 298 Wandsworth Bridge Road SW6 2UA London | British | 61532370002 | ||||||||||
| RIDSDALE, Paul Anthony | Secretary | Flat 3 98 Wandsworth Bridge Road SW6 2UA London Middlesex | British | 82347060001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | 2nd Floor 15 Young Street W8 5EH London | 115262230002 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England |
| 208346400001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AF ROSENBORG, Caroline, Komtesse | Director | Edinburgh Way CM20 2BN Harlow Unit 9. Astra Centre Essex | England | Danish | 181393780001 | |||||||||
| BERNSTROM, Andreas | Director | Edinburgh Way CM20 2BN Harlow Unit 9. Astra Centre Essex | England | Swedish | 62114770001 | |||||||||
| BERNSTROM, Kjell | Director | Edinburgh Way CM20 2BN Harlow Unit 9. Astra Centre Essex | England | Swedish | 200457780001 | |||||||||
| MARTY, Bret Drew | Director | 296 Wandsworth Bridge Road SW6 2UA London | American | 61531340001 | ||||||||||
| SAUNDERS, Monika | Director | Flat 6, 296/298 Wandsworth Bridge Road SW6 2UA London Bridge House United Kingdom | England | German | 194837600001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 296/298 WANDSWORTH BRIDGE ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Denis Decourcy Dutton | Mar 24, 2017 | 20 Great Western Road W9 3NN London 20 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0