146 Merton Road Wandsworth Limited

Company Name	146 Merton Road Wandsworth Limited
Company Status	Active
Company Number	01176567
Category	Private Limited Company
Incorporation Date	8 July 1974(49 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Linda Joyce Stone
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 March 1992(17 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Retired School Teacher
Country of Residence	United Kingdom
Correspondence Address	146 Merton Road Wandsworth London SW18 5SP

Secretary Name	Mrs Brenda Hamilton
Nationality	British
Status	Current
Appointed	21 March 1992(17 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	146a Merton Road Wandsworth London SW18 5SP

Director Name	Mr Vladimir Kupriyanov
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(32 years, 9 months after company formation)
Appointment Duration	17 years
Role	Consultant
Country of Residence	England
Correspondence Address	146 Merton Road London SW18 5SP

Director Name	Mr Henry Heaton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(46 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	146 Flat 3 146 Merton Road London SW18 5SP

Director Name	Mrs Brenda Hamilton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(17 years, 8 months after company formation)
Appointment Duration	8 years (resigned 03 April 2000)
Role	Clerk
Correspondence Address	146a Merton Road Wandsworth London SW18 5SP

Director Name	Ms Ruth Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1993)
Role	Secretary
Correspondence Address	146 Merton Road Wandsworth London SW18 5SP

Director Name	Ms Elona Thomas
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(17 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 September 1998)
Role	Singer And Teacher
Correspondence Address	146 Merton Road Wandsworth London SW18 5SP

Director Name	Paul Charles William Richardson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(19 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 June 2001)
Role	Oil Broker
Correspondence Address	146 Merton Road Wandsworth London SW18 5SP

Director Name	Philip Hedley Gillam Robinson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(24 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2003)
Role	Musician
Correspondence Address	Flat 3 146 Merton Road London SW18 5SP

Director Name	Sarah Amelia Thomas
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2001(27 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 December 2006)
Role	Estate Agent
Correspondence Address	146 Merton Road London SW18 5SP

Director Name	Edward Peter Banyard Smith
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(31 years after company formation)
Appointment Duration	8 years, 1 month (resigned 28 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 146 Merton Road London SW18 5SP

Director Name	Dr Bronwen Moss
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(39 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 March 2021)
Role	G.P.
Country of Residence	United Kingdom
Correspondence Address	146 Merton Road Wandsworth London SW18 5SP

Contact

Telephone	020 88702554
Telephone region	London

Location

Registered Address	146 Merton Road Wandsworth London SW18 5SP
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £25	Brenda Hamilton 25.00% Ordinary
1 at £25	Bronwen Moss 25.00% Ordinary
1 at £25	Ms Linda Joyce Stone 25.00% Ordinary
1 at £25	Vladimir Kupriyanov 25.00% Ordinary

Financials

Year	2014
Net Worth	£953
Cash	£953

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

22 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
22 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
22 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
10 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
16 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
16 April 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
6 April 2021	Appointment of Mr Henry Heaton as a director on 22 March 2021 (2 pages)
6 April 2021	Termination of appointment of Bronwen Moss as a director on 20 March 2021 (1 page)
24 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
17 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 100 (6 pages)
22 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 100 (6 pages)
15 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (7 pages)
1 April 2014	Termination of appointment of Edward Banyard Smith as a director (1 page)
1 April 2014	Appointment of Dr. Bronwen Moss as a director (2 pages)
1 April 2014	Termination of appointment of Edward Banyard Smith as a director (1 page)
1 April 2014	Appointment of Dr. Bronwen Moss as a director (2 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (7 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Director's details changed for Ms Linda Joyce Stone on 21 March 2012 (2 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012	Director's details changed for Ms Linda Joyce Stone on 21 March 2012 (2 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 March 2010	Director's details changed for Vladimir Kupriyanov on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Ms Linda Joyce Stone on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Vladimir Kupriyanov on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Edward Banyard Smith on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Edward Banyard Smith on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Ms Linda Joyce Stone on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 April 2008	Return made up to 21/03/08; full list of members (5 pages)
16 April 2008	Return made up to 21/03/08; full list of members (5 pages)
8 May 2007	Return made up to 21/03/07; full list of members (8 pages)
8 May 2007	Return made up to 21/03/07; full list of members (8 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	Return made up to 21/03/06; full list of members (8 pages)
19 April 2006	Return made up to 21/03/06; full list of members (8 pages)
29 April 2005	Return made up to 21/03/04; full list of members; amend (8 pages)
29 April 2005	Return made up to 21/03/04; full list of members; amend (8 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 April 2005	Return made up to 21/03/05; full list of members (8 pages)
21 April 2005	Return made up to 21/03/05; full list of members (8 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Return made up to 21/03/04; full list of members (8 pages)
8 April 2004	Return made up to 21/03/04; full list of members (8 pages)
28 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 April 2003	Return made up to 21/03/03; full list of members (8 pages)
18 April 2003	Return made up to 21/03/03; full list of members (8 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Return made up to 21/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Return made up to 21/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
12 April 2001	Return made up to 21/03/01; full list of members (8 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 April 2001	Return made up to 21/03/01; full list of members (8 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 April 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
21 April 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
8 May 1997	Return made up to 21/03/97; full list of members (6 pages)
8 May 1997	Return made up to 21/03/97; full list of members (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
29 April 1996	Return made up to 21/03/96; no change of members (4 pages)
29 April 1996	Return made up to 21/03/96; no change of members (4 pages)
25 April 1995	Return made up to 21/03/95; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
25 April 1995	Return made up to 21/03/95; no change of members (4 pages)

146 Merton Road Wandsworth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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