Wandsworth Road Limited

Company Name	Wandsworth Road Limited
Company Status	Active
Company Number	02892695
Category	Private Limited Company
Incorporation Date	28 January 1994(30 years, 3 months ago)
Previous Name	New London House Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 September 2008(14 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Current
Appointed	06 March 2009(15 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	06 November 2014(20 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(25 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 February 1994(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	21 Mulberry Walk London SW3 6DZ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(3 weeks, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 28 January 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 February 1994(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	9 Spencer Gardens London SW14 7AH

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	22 February 1994(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 05 October 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(13 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 August 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(14 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(14 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(15 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(20 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	clsholdings.com

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

390k at £1	Cls Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£123,283
Net Worth	£1,727,273
Current Liabilities	£31,280

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

22 November 2004	Delivered on: 25 November 2004 Satisfied on: 22 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being new london house and new london centre drury lane london t/no NGL36377. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
17 November 2004	Delivered on: 20 November 2004 Satisfied on: 22 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 2002	Delivered on: 9 January 2003 Satisfied on: 1 February 2005 Persons entitled: Eurohypo Ag, London Branch Classification: First supplemental agreement Secured details: All present and future obligations and liabilities due or to become due from each obligor to the chargee on any account whatsoever and all present and future obligations and liabilities due or to become due from the leicester square borrower and the guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 2000	Delivered on: 21 December 2000 Satisfied on: 1 February 2005 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft, London Branch Classification: Debenture Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each of the company and cls holdings PLC to the chargee under each finance document (as defined) except for any obligation which if it were so included would result in the debenture contravening section 151 of the companies act 1985 ("the secured liabilities"). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 March 1999	Delivered on: 18 March 1999 Satisfied on: 19 April 2001 Persons entitled: Socie'te' Ge'ne'rale Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under a facility letter of even date in respect of a loan facility of Â£5,250,000. Particulars: All moneys from time to time standing to the credit of the deposit account. Fully Satisfied
12 May 1995	Delivered on: 16 May 1995 Satisfied on: 19 April 2001 Persons entitled: Societe Generale Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and all the liabilities of vauxhall cross limited to the chargee. Particulars: The f/h property k/as new london house,drury lane,london WC2.t/no.NGL36377. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 December 1994	Delivered on: 14 January 1995 Satisfied on: 26 March 1996 Persons entitled: Nordbanken Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land and buildings in drury lane macklin street and parker street holborn t/n ngl 36377 together with all buildings fixtures and fittings fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 December 1994	Delivered on: 14 January 1995 Satisfied on: 26 March 1996 Persons entitled: Nordbanken Classification: Account security deed Secured details: All monies due or to become due from the company to the chargee under or in respect of the swap and fx agreements and/or the security documents (as defined). Particulars: A) the amount for the time being standing to the credit of the account (as defined in the account security deed); b) any amount received by or for the credit of the lender which the lender is required to credit to the account but which the lender has not yet credited to the account. See the mortgage charge document for full details. Fully Satisfied
2 May 2007	Delivered on: 16 May 2007 Satisfied on: 9 May 2012 Persons entitled: Kbc Bank N.V. Classification: Charge over accounts Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the borrower's right,title and interest present and future,in and to the accounts and the deposits. See the mortgage charge document for full details. Fully Satisfied
2 May 2007	Delivered on: 16 May 2007 Satisfied on: 9 May 2012 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from each of the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 101 and 103 wandsworth road london t/no TGL128327 and f/h land k/A. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 May 1994	Delivered on: 28 May 1994 Satisfied on: 17 June 1995 Persons entitled: Gota Bank Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter or this charge and any costs,charges and expenses owed to the mortgagee with respect to a stranger to this security,the financing documents or the security documents (both as defined). Particulars: All the company's estate or interest in all that f/h property being land and buildings in drury lane,macklin street and parker street,holborn.t/no.ngl 36377 together with all buildings,fixtures and fittings and fixed plant and machinery thereon.floating charge all its undertaking and all its other property,assets and rights whatsoever.by way of assignment,the benefit of all contracts,agreements,rights,securities.. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
23 July 2020	Full accounts made up to 31 December 2019 (21 pages)
11 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
23 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
15 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
15 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
27 June 2019	Full accounts made up to 31 December 2018 (20 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
30 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (19 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
3 July 2017	Full accounts made up to 31 December 2016 (18 pages)
3 July 2017	Full accounts made up to 31 December 2016 (18 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
27 June 2016	Full accounts made up to 31 December 2015 (21 pages)
27 June 2016	Full accounts made up to 31 December 2015 (21 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 390,000 (7 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 390,000 (7 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 390,000 (7 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 390,000 (7 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 390,000 (7 pages)
24 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 390,000 (4 pages)
24 February 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
24 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 390,000 (4 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 250,702 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 250,702 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 250,702 (6 pages)
27 May 2014	Full accounts made up to 31 December 2013 (16 pages)
27 May 2014	Full accounts made up to 31 December 2013 (16 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (16 pages)
10 June 2013	Full accounts made up to 31 December 2012 (16 pages)
5 June 2013	Director's details changed for Mr Richard James Sunley Tice on 5 June 2013 (2 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Director's details changed for Mr Erik Henry Klotz on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Richard James Sunley Tice on 5 June 2013 (2 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Director's details changed for Mr Erik Henry Klotz on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Richard James Sunley Tice on 5 June 2013 (2 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Director's details changed for Mr Erik Henry Klotz on 5 June 2013 (2 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (16 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (16 pages)
13 June 2012	Full accounts made up to 31 December 2011 (17 pages)
13 June 2012	Full accounts made up to 31 December 2011 (17 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
1 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (16 pages)
1 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (16 pages)
17 May 2011	Full accounts made up to 31 December 2010 (17 pages)
17 May 2011	Full accounts made up to 31 December 2010 (17 pages)
20 January 2011	Annual return made up to 20 December 2010 (16 pages)
20 January 2011	Annual return made up to 20 December 2010 (16 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
2 September 2010	Termination of appointment of Tom Wills as a director (1 page)
2 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
2 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
2 September 2010	Termination of appointment of Tom Wills as a director (1 page)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (17 pages)
18 May 2010	Full accounts made up to 31 December 2009 (17 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
25 January 2010	Annual return made up to 20 December 2009 (15 pages)
25 January 2010	Annual return made up to 20 December 2009 (15 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 July 2009	Ad 14/07/09\gbp si 700@1=700\gbp ic 250002/250702\ (2 pages)
16 July 2009	Ad 14/07/09\gbp si 700@1=700\gbp ic 250002/250702\ (2 pages)
13 March 2009	Secretary appointed david francis fuller (1 page)
13 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
19 January 2009	Return made up to 20/12/08; full list of members (4 pages)
19 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 86 bondway london SW8 1SF united kingdom (1 page)
16 January 2009	Location of register of members (1 page)
16 January 2009	Location of register of members (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 86 bondway london SW8 1SF united kingdom (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (12 pages)
23 September 2008	Full accounts made up to 31 December 2007 (12 pages)
3 September 2008	Director appointed alain gustave paul millet (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Director appointed alain gustave paul millet (1 page)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 26TH floor portland house, bressenden place london SW1E 5BG (1 page)
9 May 2008	Director appointed erik henry klotz (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 26TH floor portland house, bressenden place london SW1E 5BG (1 page)
9 May 2008	Director appointed erik henry klotz (1 page)
9 May 2008	Appointment terminated director per sjoberg (1 page)
9 May 2008	Appointment terminated director per sjoberg (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
27 December 2007	Ad 17/12/07--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
27 December 2007	Nc inc already adjusted 17/12/07 (1 page)
27 December 2007	Nc inc already adjusted 17/12/07 (1 page)
27 December 2007	Ad 17/12/07--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
27 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Secretary resigned (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (11 pages)
19 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 May 2007	Particulars of mortgage/charge (9 pages)
16 May 2007	Particulars of mortgage/charge (7 pages)
16 May 2007	Particulars of mortgage/charge (9 pages)
16 May 2007	Particulars of mortgage/charge (7 pages)
8 February 2007	Return made up to 20/12/06; full list of members (3 pages)
8 February 2007	Location of debenture register (1 page)
8 February 2007	Location of register of members (1 page)
8 February 2007	Return made up to 20/12/06; full list of members (3 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Location of register of members (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Location of debenture register (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 26TH floor portland house bressenden place london SW1E 5BG (1 page)
22 September 2006	Full accounts made up to 31 December 2005 (11 pages)
22 September 2006	Full accounts made up to 31 December 2005 (11 pages)
4 May 2006	Registered office changed on 04/05/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
27 January 2006	Company name changed new london house LIMITED\certificate issued on 27/01/06 (2 pages)
27 January 2006	Company name changed new london house LIMITED\certificate issued on 27/01/06 (2 pages)
24 January 2006	New director appointed (4 pages)
24 January 2006	New director appointed (4 pages)
23 January 2006	New director appointed (4 pages)
23 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Full accounts made up to 31 December 2004 (11 pages)
28 April 2005	Full accounts made up to 31 December 2004 (11 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Return made up to 20/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 January 2005	Return made up to 20/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 November 2004	Particulars of mortgage/charge (5 pages)
25 November 2004	Particulars of mortgage/charge (5 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (11 pages)
26 May 2004	Full accounts made up to 31 December 2003 (11 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
7 June 2003	Full accounts made up to 31 December 2002 (11 pages)
7 June 2003	Full accounts made up to 31 December 2002 (11 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
9 January 2003	Particulars of mortgage/charge (8 pages)
9 January 2003	Particulars of mortgage/charge (8 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
7 December 2001	Return made up to 20/12/01; full list of members (5 pages)
7 December 2001	Return made up to 20/12/01; full list of members (5 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
19 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2001	Full accounts made up to 31 December 2000 (11 pages)
17 April 2001	Full accounts made up to 31 December 2000 (11 pages)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
16 January 2001	Return made up to 20/12/00; no change of members (4 pages)
16 January 2001	Return made up to 20/12/00; no change of members (4 pages)
21 December 2000	Particulars of mortgage/charge (10 pages)
21 December 2000	Particulars of mortgage/charge (10 pages)
2 June 2000	Full accounts made up to 31 December 1999 (11 pages)
2 June 2000	Full accounts made up to 31 December 1999 (11 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
24 December 1998	Return made up to 20/12/98; full list of members (7 pages)
24 December 1998	Return made up to 20/12/98; full list of members (7 pages)
20 November 1998	Auditor's resignation (2 pages)
20 November 1998	Auditor's resignation (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
10 February 1998	Return made up to 20/12/97; full list of members (5 pages)
10 February 1998	Return made up to 20/12/97; full list of members (5 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
1 February 1997	Return made up to 20/12/96; no change of members (4 pages)
1 February 1997	Return made up to 20/12/96; no change of members (4 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1996	Return made up to 28/01/96; no change of members (6 pages)
14 February 1996	Return made up to 28/01/96; no change of members (6 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
6 July 1995	New director appointed (6 pages)
6 July 1995	New director appointed (6 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Full accounts made up to 31 December 1994 (11 pages)
6 June 1995	Full accounts made up to 31 December 1994 (11 pages)
16 May 1995	Particulars of mortgage/charge (8 pages)
16 May 1995	Particulars of mortgage/charge (8 pages)
21 November 1994	Company name changed alinborough LIMITED\certificate issued on 22/11/94 (2 pages)
21 November 1994	Company name changed alinborough LIMITED\certificate issued on 22/11/94 (2 pages)
28 January 1994	Incorporation (17 pages)
28 January 1994	Incorporation (17 pages)

Wandsworth Road Limited

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