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39 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED

Company number 07738660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2016 AA Accounts for a dormant company made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3
08 Sep 2015 AD03 Register(s) moved to registered inspection location 14 Radipole Road London SW6 5DL
08 Sep 2015 AD02 Register inspection address has been changed to 14 Radipole Road London SW6 5DL
12 Jun 2015 AD01 Registered office address changed from 58-60 st Johns Road London SW11 2QS to 39 Wandsworth Bridge Road London SW6 2TB on 12 June 2015
12 Jun 2015 TM01 Termination of appointment of Caroline Manzo as a director on 30 January 2015
28 May 2015 AA Accounts for a dormant company made up to 31 August 2014
10 Oct 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3
10 Oct 2014 TM01 Termination of appointment of Peter Anthony Goldsmith as a director on 10 October 2014
02 Jul 2014 TM01 Termination of appointment of Guy Martin as a director
02 Jul 2014 AP01 Appointment of Mr Enis Robbana as a director
06 Jun 2014 AP01 Appointment of Mr Ricardo Anibal Chichizola as a director
06 Jun 2014 TM01 Termination of appointment of Arnhem Investments Sa as a director
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
27 Sep 2013 AP02 Appointment of Arnhem Investments Sa as a director
27 Sep 2013 AP01 Appointment of Mr Guy Timothy Martin as a director
27 Sep 2013 AP01 Appointment of Mrs Caroline Manzo as a director
27 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 3
10 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
14 Sep 2011 CERTNM Company name changed 39 wandsworth bridge road LIMITED\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-08-12
  • NM01 ‐ Change of name by resolution
12 Aug 2011 NEWINC Incorporation