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WANDSWORTH CENTRAL PROPERTIES LIMITED

Learn more about WANDSWORTH CENTRAL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOTHIC HOUSE, 3 SUMMERSTOWN, LONDON, SW17 0NR

WANDSWORTH CENTRAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00663244
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.24
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

Outstanding on 1961.01.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.20

List of company documents:

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SECRETARY APPOINTED MR ANDREW EDWARD PETERKIN
Form type: AP03
Date: 2015.11.03
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.04
Form type: LATEST SOC
Document description: 04/10/15 STATEMENT OF CAPITAL;GBP 1688
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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APPOINTMENT TERMINATED, SECRETARY STEPHEN KNIGHT
Form type: TM02
Date: 2014.07.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRITT
Form type: TM01
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRITT
Form type: TM01
Date: 2012.09.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MORRITT / 17/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ADRIAN SYLVESTER HEASTER / 17/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP HART / 17/06/2010
Form type: CH01
Date: 2010.07.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2006.07.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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ADOPT MEM AND ARTS 26/08/99
Form type: SRES01
Date: 1999.12.07

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Company directors and board members:

ANDREW EDWARD PETERKIN (current)
Secretary, 2015.10.05
GOTHIC HOUSE 3 SUMMERSTOWN , LONDON
SW17 0NR
IAN PHILIP HART (current)
Director, 2002.12.16
184 HENRY DOULTON DRIVE TOOTING , LONDON
SW17 6DH
MAURICE ADRIAN SYLVESTER HEASTER (current)
Director, 2004.02.20
243 BURNTWOOD LANE TOOTING , LONDON
SW17 0AW
CHRISTOPHER PAUL SWEETLAND (current)
Director, FINANCE, 1997.07.16
32 HERONDALE AVENUE , LONDON
SW18 3JL
RICHARD PATRICK TRACEY (current)
Director, RETIRED NONE, 2006.09.04
1 WYCOMBE PLACE , LONDON
SW18 2LU
PHILIP JOHN FRANCIS COLLINGWOOD (resigned)
Secretary, 1991.06.17 - 1995.04.25
51 LONGCROFT LANE , WELWYN GARDEN CITY
AL8 6EB, HERTFORDSHIRE
PETER DILWORTH KENNERLEY (resigned)
Secretary, 1995.04.25 - 2000.07.03
13 LENNOX STREET , EDINBURGH
EH4 1QB
STEPHEN JOHN KNIGHT (resigned)
Secretary, SOLICITOR, 2007.02.01 - 2013.12.31
53A TRANMERE ROAD , EARLSFIELD
SW18 3QH, LONDON
NICHOLAS WILLIAM WAILES FAIRBAIRN (resigned)
Secretary, 2000.07.03 - 2007.02.01
21 PRENTIS ROAD , LONDON
SW16 1QB
ANTHONY JOHN TALBOT EDDISON (resigned)
Director, RET ROYAL NAVAL OFFICER, 1996.04.11 - 1997.07.16
5 ALDREN ROAD , LONDON
SW17 0JT
JAMES WHITESIDE GRAY (resigned)
Director, CIVIL SERVANT, 1995.03.23 - 1996.04.11
25 HOSACK ROAD , LONDON
SO17 7QU
CLARE HOPKINSON (resigned)
Director, 1991.06.17 - 1992.11.17
110 BALHAM PARK ROAD , LONDON
SW12 8EA
OLIVER ARTHUR WYNLAYNE LODGE (resigned)
Director, REGULATOR, 1997.07.16 - 1997.12.13
2 NIMROD ROAD , LONDON
SW16 6SY
JEAN MARGARET LUCAS (resigned)
Director, RETIRED POLITICAL AGENT, 1996.04.11 - 2004.02.02
47 ELMBOURNE , LONDON
SW17 8JS
ANNE MARGARET MERVIS (resigned)
Director, HOUSEWIFE, 1997.07.16 - 2000.07.03
1 ROUTH ROAD , LONDON
SW18 3SW
ROBERT DAVID MORRITT (resigned)
Director, OFFICE ADMINISTRATOR, 2006.09.04 - 2012.09.05
FLAT 11 24 HEATHFIELD SQUARE , LONDON
SW18 3HY
STEPHEN RIDLEY (resigned)
Director, BARRISTER AT LAW, 1991.06.17 - 1995.03.23
11 POTTERS CRESCENT GREAT MOULTON , NORWICH
NR15 2HL, NORFOLK
CHRISTOPHER ALLAN SCOTT (resigned)
Director, POLITICAL AGENT, 2004.02.02 - 2006.09.04
23 THE MARINERS VALETTA WAY , ROCHESTER
ME1 1FB, KENT
SARAH ALICE WHITEHOUSE (resigned)
Director, BANKER, 1991.06.17 - 1997.07.16
56 DRAKEFIELD ROAD , LONDON
SW17 8RP
HUW BENEDICT FAIRFAX WILLIAMS (resigned)
Director, STOCKBROKER, 1992.11.17 - 1993.08.18
8 DORNTON ROAD BALHAM , LONDON
SW12 9ND
MARGRIT ANNA WOOD (resigned)
Director, FINANCIAL ANALYST, 1992.11.17 - 1993.07.30
8 DORNTON ROAD BALHAM , LONDON
SW12 9ND
JAMES EDWARD GEORGE YOUNGER (resigned)
Director, PERSONNEL MANAGER, 1995.03.23 - 1997.07.16
34 ELMFIELD ROAD , LONDON
SW17 8AL
Date 2012.12.31 2011.12.31
Fixed Assets £ 202,261 - 1.08 % £ 204,474
Tangible Fixed Assets £ 202,261 - 1.08 % £ 204,474
Current Assets £ 19,455 - 14.76 % £ 22,824
Tangible Fixed Assets Depreciation £ 19,438 + 12.85 % £ 17,225
Debtors £ 16,374 + 33.3 % £ 12,284
Shareholder Funds £ 180,648 + 2.96 % £ 175,450
Profit Loss Account Reserve £ 178,960 + 2.99 % £ 173,762
Called Up Share Capital £ 1,688 £ 1,688
Net Assets Liabilities Including Pension Asset Liability £ 180,648 + 2.96 % £ 175,450
Total Assets Less Current Liabilities £ 207,879 - 1.31 % £ 210,643
Net Current Assets Liabilities £ 5,618 - 8.93 % £ 6,169
Creditors Due Within One Year £ 13,837 - 16.92 % £ 16,655
Cash Bank In Hand £ 3,081 - 70.77 % £ 10,540
Share Capital Allotted Called Up Paid £ 1,688 £ 1,688
Number Shares Allotted 6752 Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 221,699 £ 221,699
Creditors Due After One Year £ 27,231 - 22.62 % £ 35,193

Information about the Private Limited Company WANDSWORTH CENTRAL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data