WANDSWORTH CENTRAL PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
WANDSWORTH CENTRAL PROPERTIES LIMITED

COMPANY NUMBER
00663244

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
24/06/1960 (64 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GOTHIC HOUSE, 3 SUMMERSTOWN
LONDON
SW17 0NR

TRADING ADDRESSES

Gothic House
3 Summerstown
London
SW17 0NR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£209.2k

7.30%

TOTAL LIABILITIES

£8k

67.61%

NET ASSETS

£209.2k

7.30%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: Thomas Edward John Mytton (926342808) has left the board
Date: 21/10/2024	Event: New Board Member Ian Philip Hart (903866224) Appointed
Date: 20/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WANDSWORTH CENTRAL PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£209.2k

7.30%

TOTAL LIABILITIES

£8k

67.61%

NET ASSETS

£209.2k

7.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN HART & THOMAS MYTTON & KIRSTEN BOTTING & ANDRZEJ WASIELEWSKI	Owned: 98.96 %	Shares: 6,682	Price per share: £0.25	Total Value: £1,670.50
MAUD ANN MARY TAYLOR	Owned: 0.30 %	Shares: 20	Price per share: £0.25	Total Value: £5.00
EDGAR JOHN SOUTHWELL CLARKE	Owned: 0.30 %	Shares: 20	Price per share: £0.25	Total Value: £5.00
IONA MARY WEBB	Owned: 0.09 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
DOROTHY EVA COOPER	Owned: 0.06 %	Shares: 4	Price per share: £0.25	Total Value: £1.00
EDITH DOROTHY GLADYS CROSBEY	Owned: 0.06 %	Shares: 4	Price per share: £0.25	Total Value: £1.00
EDITH REBECCA CLEAR	Owned: 0.06 %	Shares: 4	Price per share: £0.25	Total Value: £1.00
FREDERICK GEORGE PEACOCK	Owned: 0.06 %	Shares: 4	Price per share: £0.25	Total Value: £1.00
SYLVIA SHARP	Owned: 0.03 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
JOHN DOUGLAS HUDSON	Owned: 0.01 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
BRIAN CHARLES GARRATT FORD	Owned: 0.01 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
ELLEN MAUD STOCKER	Owned: 0.01 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
RALPH STUART LYCETT FLEMING	Owned: 0.01 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
JACK EDWIN TIMMINGS	Owned: 0.01 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
RONALD FREDERICK ASH	Owned: 0.01 %	Shares: 1	Price per share: £0.25	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrzej Jan Wasielewski 07/12/2022 - Present (2years) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kirsten Botting 07/08/2023 - Present (1 years and 4 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Ian Philip Hart 04/10/2024 - Present (2 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Philip John Francis Collingwood 17/06/1991 - 25/04/1995 (3 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Clare Hopkinson 17/06/1991 - 17/11/1992 (1 years and 5 months) Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2024	Event: Thomas Edward John Mytton (926342808) has left the board
Date: 21/10/2024	Event: New Board Member Ian Philip Hart (903866224) Appointed
Date: 20/09/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: Christopher Paul Sweetland (905652954) has left the board
Date: 02/08/2024	Event: Ian Philip Hart (903866224) has left the board
Date: 11/09/2023	Event: New Accounts filed
Date: 24/08/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: Suzanne Moezzi (927334005) has left the board
Date: 22/08/2023	Event: Maurice Adrian Sylvester Heaster (902278290) has left the board
Date: 22/08/2023	Event: Peter Jonathan Soden (927333961) has left the board
Date: 22/08/2023	Event: New Board Member Kirsten Botting (916671038) Appointed
Date: 19/12/2022	Event: New Board Member Andrzej Jan Wasielewski (927978060) Appointed
Date: 19/12/2022	Event: New Board Member Thomas Edward John Mytton (926342808) Appointed
Date: 10/09/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Accounts filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Board Member Suzanne Moezzi (927334005) Appointed
Date: 24/08/2020	Event: New Board Member Peter Jonathan Soden (927333961) Appointed
Date: 21/08/2020	Event: Richard Patrick Tracey (911157353) has left the board
Date: 08/09/2019	Event: New Accounts filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 07/09/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Company Secretary Andrew Edward Peterkin (920235043) Appointed
Date: 09/10/2015	Event: New Confirmation Statement filed
Date: 17/07/2015	Event: New Accounts filed
Date: 12/07/2014	Event: New Confirmation Statement filed
Date: 10/07/2014	Event: Stephen John Knight (911983926) has left the board
Date: 05/10/2013	Event: New Accounts filed
Date: 17/09/2013	Event: New Confirmation Statement filed
Date: 13/10/2012	Event: New Accounts filed
Date: 15/09/2012	Event: New Confirmation Statement filed
Date: 07/09/2012	Event: Robert David Morritt has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WANDSWORTH CENTRAL PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£209.2k

£8k

£209.2k

People Overview

3

19

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£209.2k

£8k

£209.2k

Accounts

People Overview

3

19

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™