675 WANDSWORTH ROAD LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

675 WANDSWORTH ROAD LIMITED is a Private Limited Company from TWICKENHAM and has the status: Active.
675 WANDSWORTH ROAD LIMITED was incorporated 17 years ago on 30/05/2007 and has the registered number: 06262412. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

675 WANDSWORTH ROAD LIMITED - TWICKENHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 MARBLE HILL GARDENS
TWICKENHAM
MIDDLESEX
TW1 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AML REGISTRARS LIMITED Corporate Secretary 2007-06-01 CURRENT
JPW RES LTD Corporate Director 2020-09-29 CURRENT
MR MARCUS ALLARD May 1961 British Director 2007-06-01 CURRENT
MRS TANIA FLORES MENDES Aug 1989 Portuguese Director 2017-07-17 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Director 2007-05-30 UNTIL 2007-05-31 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Secretary 2007-05-30 UNTIL 2007-05-31 RESIGNED
REBECCA WILLIAMS Apr 1977 British Director 2009-06-25 UNTIL 2011-06-03 RESIGNED
MR TREVOR TODD CLOUGH Aug 1975 British Director 2009-10-12 UNTIL 2017-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jpw Res Ltd 2020-09-29 Holborn   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Sarah Catherine Ewans 2016-04-06 - 2020-09-29 8/1957 London   Ownership of shares 25 to 50 percent
Mr Trevor Todd Clough 2016-04-06 - 2017-07-17 8/1975 Pulborough   Ownership of shares 25 to 50 percent
Mr Marcus Allard 2016-04-06 5/1961 Twickenham   Middlesex Ownership of shares 25 to 50 percent

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DIGBY FINE ENGLISH LTD ARUNDEL ENGLAND Active TOTAL EXEMPTION FULL 11020 - Manufacture of wine from grape
SOLBRAZE LIMITED SHIPLEY ENGLAND Active DORMANT 25730 - Manufacture of tools
BIO COMPOSITE VEHICLES LTD TWICKENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BC VEHICLES LTD LONDON Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
HEED STUDIO LTD KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 74100 - specialised design activities
FASTPOUR LIMITED TWICKENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 675 WANDSWORTH ROAD LIMITED 2023-09-21 31-03-2023 £3 equity
Micro-entity Accounts - 675 WANDSWORTH ROAD LIMITED 2022-12-31 31-03-2022 £3 equity
Dormant Company Accounts - 675 WANDSWORTH ROAD LIMITED 2021-07-29 31-03-2021 £3 Cash £3 equity
Dormant Company Accounts - 675 WANDSWORTH ROAD LIMITED 2020-07-08 31-03-2020 £3 Cash £3 equity
Dormant Company Accounts - 675 WANDSWORTH ROAD LIMITED 2019-06-08 31-03-2019 £3 Cash £3 equity
Dormant Company Accounts - 675 WANDSWORTH ROAD LIMITED 2018-06-16 31-03-2018 £3 Cash £3 equity
Dormant Company Accounts - 675 WANDSWORTH ROAD LIMITED 2017-06-03 31-03-2017 £3 Cash £3 equity
Dormant Company Accounts - 675 WANDSWORTH ROAD LIMITED 2016-04-23 31-03-2016 £3 Cash £3 equity
Dormant Company Accounts - 675 WANDSWORTH ROAD LIMITED 2015-05-12 31-03-2015 £3 Cash £3 equity
Dormant Company Accounts - 675 WANDSWORTH ROAD LIMITED 2014-08-02 31-03-2014 £3 Cash £3 equity