130/138 GARRATT LANE (WANDSWORTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 130/138 GARRATT LANE (WANDSWORTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08394888 |
| 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 130/138 GARRATT LANE (WANDSWORTH) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 130/138 GARRATT LANE (WANDSWORTH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 134 - 138 Golding House Plough Road SW11 2AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 130/138 GARRATT LANE (WANDSWORTH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 130/138 GARRATT LANE (WANDSWORTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for 130/138 GARRATT LANE (WANDSWORTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 130/138 GARRATT LANE (WANDSWORTH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELLS COMMERCIAL LTD | Secretary | Golding House Plough Road SW11 2AA London 134 - 138 England |
| 102411020001 | ||||||||||
| O'RIORDAN, Matthew | Director | Jack Straws Castle North End Way NW3 7ES Hampstead House 4 London United Kingdom | England | British | 129515200005 | |||||||||
| CLAPHAM, Colin Richard | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire | 175676130001 | |||||||||||
| GIBBON, Adam | Secretary | Brent Street NW4 2EA London 59a England | British | 180350700001 | ||||||||||
| GIBBON, Adam Charles | Director | Brent Street NW4 2EA London 59a England | England | British | 72222300002 | |||||||||
| MOYNAGH, Sean Peter | Director | Brent Street NW4 2EA London 59a England | England | British | 180552240001 | |||||||||
| PASCO, Sarah Caroline | Director | Challenge Court Barnett Wood Lane KT22 7LL Leatherhead Tyrell House Surrey | England | British | 155196520002 | |||||||||
| SHEARD, David Peter | Director | Challenge Court Barnett Wood Lane KT22 7LL Leatherhead Tyrell House Surrey | United Kingdom | British | 141094550001 |
Who are the persons with significant control of 130/138 GARRATT LANE (WANDSWORTH) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew O'Riordan | Feb 08, 2017 | Golding House Plough Road SW11 2AA London 134 - 138 | No |
Nationality: British Country of Residence: England | |||
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