| Company Name | 376 Wandsworth Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 07315464 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2010(13 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Zoe Egerickx |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 September 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 376 Wandsworth Road London SW8 4TE |
| Director Name | Shiow Wei Goh |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 13 June 2012(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 376 Wandsworth Road London SW8 4TE |
| Director Name | Mr Martin Robert Davison |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2015(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Film Visual Effect Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 376 Wandsworth Road London SW8 4TE |
| Director Name | Mr David Lawlor |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2017(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 376 Wandsworth Road London SW8 4TE |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Miss Fiona Maria Zeller |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 01 September 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 January 2015) |
| Role | Project Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 376 Wandsworth Road London SW8 4TE |
| Director Name | Mr Luke Burrows |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 June 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 376 Wandsworth Road London SW4 4TE |
| Director Name | Mr James Percy Robinson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 December 2011) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 376 Wandsworth Road London SW4 4TE |
| Director Name | Robert Kay |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2011(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 10 October 2017) |
| Role | Investment Trainee |
| Country of Residence | United Kingdom |
| Correspondence Address | 376 Wandsworth Road London SW8 4TE |
Location
| Registered Address | 376 Wandsworth Road London SW8 4TE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martin Davison 25.00% Ordinary |
|---|---|
| 1 at £1 | Robert Kay 25.00% Ordinary |
| 1 at £1 | Shiow Goh 25.00% Ordinary |
| 1 at £1 | Zoe Sharp & David Bloomfield 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £294 |
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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months, 1 week from now) |
Filing History
| 28 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 4 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 21 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 22 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 25 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 30 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 July 2018 | Termination of appointment of Robert Kay as a director on 10 October 2017 (1 page) |
| 17 July 2018 | Confirmation statement made on 15 July 2018 with updates (4 pages) |
| 17 July 2018 | Appointment of Mr David Lawlor as a director on 10 October 2017 (2 pages) |
| 24 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 29 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 5 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 26 July 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 26 July 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 15 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 31 March 2015 | Termination of appointment of Fiona Maria Zeller as a director on 30 January 2015 (1 page) |
| 31 March 2015 | Appointment of Mr Martin Davison as a director on 30 January 2015 (2 pages) |
| 31 March 2015 | Termination of appointment of Fiona Maria Zeller as a director on 30 January 2015 (1 page) |
| 31 March 2015 | Appointment of Mr Martin Davison as a director on 30 January 2015 (2 pages) |
| 8 January 2015 | Director's details changed for Miss Zoe Sharp on 8 August 2014 (2 pages) |
| 8 January 2015 | Director's details changed for Miss Zoe Sharp on 8 August 2014 (2 pages) |
| 8 January 2015 | Director's details changed for Miss Zoe Sharp on 8 August 2014 (2 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 March 2013 | Registered office address changed from 376 Wandsworth Road London SW4 4TE England on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from 376 Wandsworth Road London SW4 4TE England on 13 March 2013 (1 page) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Termination of appointment of Luke Burrows as a director (1 page) |
| 27 June 2012 | Appointment of Shiow Wei Goh as a director (2 pages) |
| 27 June 2012 | Termination of appointment of Luke Burrows as a director (1 page) |
| 27 June 2012 | Appointment of Shiow Wei Goh as a director (2 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 February 2012 | Appointment of Robert Kay as a director (2 pages) |
| 7 February 2012 | Appointment of Robert Kay as a director (2 pages) |
| 1 February 2012 | Termination of appointment of James Robinson as a director (1 page) |
| 1 February 2012 | Termination of appointment of James Robinson as a director (1 page) |
| 21 August 2011 | Statement of capital following an allotment of shares on 8 October 2010
|
| 21 August 2011 | Statement of capital following an allotment of shares on 8 October 2010
|
| 21 August 2011 | Statement of capital following an allotment of shares on 8 October 2010
|
| 11 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 3 July 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 3 July 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 3 September 2010 | Appointment of Mr Luke Burrows as a director (2 pages) |
| 3 September 2010 | Appointment of Mr Luke Burrows as a director (2 pages) |
| 2 September 2010 | Appointment of Miss Fiona Maria Zeller as a director (2 pages) |
| 2 September 2010 | Appointment of Miss Fiona Maria Zeller as a director (2 pages) |
| 2 September 2010 | Appointment of Mr James Percy Robinson as a director (2 pages) |
| 2 September 2010 | Appointment of Mr James Percy Robinson as a director (2 pages) |
| 1 September 2010 | Appointment of Miss Zoe Sharp as a director (2 pages) |
| 1 September 2010 | Appointment of Miss Zoe Sharp as a director (2 pages) |
| 22 July 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 22 July 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 15 July 2010 | Incorporation (20 pages) |
| 15 July 2010 | Incorporation (20 pages) |