74 Wandsworth Bridge Road Limited

Company Name	74 Wandsworth Bridge Road Limited
Directors	Jan Mary Carr and Layla Jean El-Deeb
Company Status	Active
Company Number	03506530
Category	Private Limited Company
Incorporation Date	9 February 1998(26 years, 2 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	Jan Mary Carr
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 February 1998(2 weeks, 3 days after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Secretary Name	Jan Mary Carr
Nationality	British
Status	Current
Appointed	18 October 2002(4 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Layla Jean El-Deeb
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 January 2010(11 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Sheila Elizabeth Maud Lee
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2000)
Role	Retired
Correspondence Address	Manor House Mill Lane Byfleet Surrey KT14 7RS

Director Name	Cornelia Vallance Tarr
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 10 months (resigned 06 January 2006)
Role	Banker
Correspondence Address	Flat 3 74 Wandsworth Bridge Road London SW6 2TF

Secretary Name	Sheila Elizabeth Maud Lee
Nationality	British
Status	Resigned
Appointed	26 February 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2000)
Role	Retired
Correspondence Address	Manor House Mill Lane Byfleet Surrey KT14 7RS

Director Name	James Marks
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 29 January 2003)
Role	Photographer
Correspondence Address	Flat 1 74 Wandsworth Bridge Road London SW6 2TF

Secretary Name	James Marks
Nationality	British
Status	Resigned
Appointed	25 December 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 2003)
Role	Company Director
Correspondence Address	Flat 1 74 Wandsworth Bridge Road London SW6 2TF

Director Name	Katherine Nicola Raven
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 08 January 2010)
Role	P R Consultant
Correspondence Address	Flat 3 74 Wandsworth Bridge Road Fulham London SW6 2TF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	global-business-center.com

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Jan Mary Carr 33.33% Ordinary
1 at £1	Layla Jean El-deeb 33.33% Ordinary
1 at £1	Victoria Martin & Charles Martin 33.33% Ordinary

Accounts

Latest Accounts	28 February 2024 (1 month, 4 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
3 March 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
12 July 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
15 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
27 July 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
10 March 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
13 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
19 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
20 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
22 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 22 November 2017 (1 page)
15 February 2017	Confirmation statement made on 9 February 2017 with updates (8 pages)
15 February 2017	Confirmation statement made on 9 February 2017 with updates (8 pages)
7 December 2016	Micro company accounts made up to 29 February 2016 (4 pages)
7 December 2016	Micro company accounts made up to 29 February 2016 (4 pages)
22 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 3 (4 pages)
22 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 3 (4 pages)
14 November 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
14 November 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3 (4 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3 (4 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3 (4 pages)
4 March 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
4 March 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 3 (4 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 3 (4 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 3 (4 pages)
16 April 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
16 April 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Director's details changed for Layla Jean El-Deeb on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Layla Jean El-Deeb on 14 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Jan Mary Carr on 8 March 2013 (1 page)
8 March 2013	Director's details changed for Jan Mary Carr on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Jan Mary Carr on 8 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Jan Mary Carr on 8 March 2013 (1 page)
8 March 2013	Secretary's details changed for Jan Mary Carr on 8 March 2013 (1 page)
8 March 2013	Director's details changed for Jan Mary Carr on 8 March 2013 (2 pages)
18 October 2012	Second filing of AR01 previously delivered to Companies House made up to 9 February 2012 (16 pages)
18 October 2012	Second filing of AR01 previously delivered to Companies House made up to 9 February 2012 (16 pages)
18 October 2012	Second filing of AR01 previously delivered to Companies House made up to 9 February 2012 (16 pages)
12 September 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
12 September 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH October 2012. (6 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH October 2012. (6 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH October 2012. (6 pages)
27 June 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
27 June 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
6 July 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
6 July 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
26 March 2010	Director's details changed for Laya Jean El-Deeb on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Laya Jean El-Deeb on 26 March 2010 (2 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Secretary's details changed for Jan Mary Carr on 1 February 2010 (1 page)
23 February 2010	Director's details changed for Jan Mary Carr on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Jan Mary Carr on 1 February 2010 (1 page)
23 February 2010	Director's details changed for Jan Mary Carr on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Jan Mary Carr on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Jan Mary Carr on 1 February 2010 (1 page)
21 January 2010	Termination of appointment of Katherine Raven as a director (2 pages)
21 January 2010	Appointment of Laya Jean El-Deeb as a director (3 pages)
21 January 2010	Termination of appointment of Katherine Raven as a director (2 pages)
21 January 2010	Appointment of Laya Jean El-Deeb as a director (3 pages)
9 October 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
9 October 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
19 February 2009	Return made up to 09/02/09; full list of members (4 pages)
19 February 2009	Return made up to 09/02/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
2 May 2008	Return made up to 09/02/08; full list of members (4 pages)
2 May 2008	Return made up to 09/02/08; full list of members (4 pages)
26 March 2008	Director and secretary's change of particulars / jan carr / 01/01/2008 (1 page)
26 March 2008	Director and secretary's change of particulars / jan carr / 01/01/2008 (1 page)
19 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
19 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
1 March 2007	Return made up to 09/02/07; full list of members (3 pages)
1 March 2007	Return made up to 09/02/07; full list of members (3 pages)
11 April 2006	Return made up to 09/02/06; full list of members (3 pages)
11 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2006	Return made up to 09/02/06; full list of members (3 pages)
5 April 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
5 April 2006	New director appointed (3 pages)
5 April 2006	New director appointed (3 pages)
5 April 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
17 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
17 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
15 February 2005	Return made up to 09/02/05; full list of members (5 pages)
15 February 2005	Return made up to 09/02/05; full list of members (5 pages)
4 May 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
4 May 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
18 February 2004	Return made up to 09/02/04; full list of members (6 pages)
18 February 2004	Return made up to 09/02/04; full list of members (6 pages)
9 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
9 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Return made up to 09/02/03; full list of members 363(287) ‐ Registered office changed on 13/03/03 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	Return made up to 09/02/03; full list of members 363(287) ‐ Registered office changed on 13/03/03 363(288) ‐ Director's particulars changed (7 pages)
7 February 2003	Secretary resigned;director resigned (1 page)
7 February 2003	Secretary resigned;director resigned (1 page)
7 February 2003	Total exemption full accounts made up to 28 February 2002 (10 pages)
7 February 2003	Total exemption full accounts made up to 28 February 2002 (10 pages)
7 October 2002	Return made up to 09/02/01; no change of members (6 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Return made up to 09/02/02; full list of members (7 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Total exemption full accounts made up to 29 February 2000 (10 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Return made up to 09/02/01; no change of members (6 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Return made up to 09/02/02; full list of members (7 pages)
7 October 2002	Total exemption full accounts made up to 28 February 2001 (10 pages)
7 October 2002	Total exemption full accounts made up to 29 February 2000 (10 pages)
7 October 2002	Total exemption full accounts made up to 28 February 2001 (10 pages)
4 October 2002	Restoration by order of the court (2 pages)
4 October 2002	Restoration by order of the court (2 pages)
20 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
12 March 2001	Secretary resigned;director resigned (1 page)
12 March 2001	Secretary resigned;director resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: the manor house byfleet surrey KT14 7RS (1 page)
23 January 2001	Registered office changed on 23/01/01 from: the manor house byfleet surrey KT14 7RS (1 page)
9 February 2000	Return made up to 09/02/00; full list of members (7 pages)
9 February 2000	Return made up to 09/02/00; full list of members (7 pages)
23 August 1999	Full accounts made up to 28 February 1999 (8 pages)
23 August 1999	Full accounts made up to 28 February 1999 (8 pages)
21 February 1999	Return made up to 09/02/99; full list of members (6 pages)
21 February 1999	Return made up to 09/02/99; full list of members (6 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
5 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	Ad 04/03/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Registered office changed on 05/03/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
5 March 1998	Secretary resigned;director resigned (1 page)
5 March 1998	Secretary resigned;director resigned (1 page)
5 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Ad 04/03/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
9 February 1998	Incorporation (18 pages)
9 February 1998	Incorporation (18 pages)

74 Wandsworth Bridge Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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