338 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED

Company Number: 04300712

dissolved          Qynn Score: 0

Summary

Formed in 2001, 338 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 338 Wandsworth Bridge Road, London, SW6 2TZ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Mar 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Oct 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

5

Address

C/O Mark Barron 30 Ridley Road Forest Gate London E7 0LT United Kingdom

Effective From

12/02/2013

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
      
  
      
    
   
 
     
        
  
        
   
   
  
     
     
   
        
  
        
    
  

Activity

Most Active Year

2013

Events

11

1

2

1

2

0

0

7

0

Most Active Month

Feb 2013

Events

5

0

2

1

2

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

17/03/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

31/12/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

02/07/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2018 with no updates

Filing Date

19/10/2018

Action Date

08/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

02/07/2018

Action Date

31/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Emily Grace Brooke as a person with significant control on 01/09/2016

Filing Date

17/10/2017

Action Date

01/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2017 with no updates

Filing Date

17/10/2017

Action Date

08/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

26/06/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2016 with updates

Filing Date

12/12/2016

Action Date

08/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

22/06/2016

Action Date

31/10/2015

Appointment of Miss Elysia Sophie Cartwright

Type

Officers

Description

Appointment of Miss Elysia Sophie Cartwright as a director on 31/03/2016

Filing Date

31/03/2016

Action Date

31/03/2016

Termination of appointment of Joseph John Tuckey

Type

Officers

Description

Termination of appointment of Joseph John Tuckey as a secretary on 21/02/2016

Filing Date

21/03/2016

Action Date

21/02/2016

Termination of appointment of Joseph John Tuckey

Type

Officers

Description

Termination of appointment of Joseph John Tuckey as a director on 21/03/2016

Filing Date

21/03/2016

Action Date

21/03/2016

Appointment of Miss Emily Grace Brooke

Type

Officers

Description

Appointment of Miss Emily Grace Brooke as a director on 01/09/2015

Filing Date

04/11/2015

Action Date

01/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/10/2015 with full list of shareholders

Filing Date

03/11/2015

Action Date

08/10/2015

Termination of appointment of James William Nicholas Bentley

Type

Officers

Description

Termination of appointment of James William Nicholas Bentley as a director on 01/09/2015

Filing Date

03/11/2015

Action Date

01/09/2015

Termination of appointment of James William Nicholas Bentley

Type

Officers

Description

Termination of appointment of James William Nicholas Bentley as a director on 01/09/2015

Filing Date

03/11/2015

Action Date

01/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

24/07/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/10/2014 with full list of shareholders

Filing Date

30/10/2014

Action Date

08/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

24/07/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/10/2013 with full list of shareholders

Filing Date

09/10/2013

Action Date

08/10/2013

Director Details Changed for Mr Joseph John Tuckey

Type

Officers

Description

Directors details changed for Mr Joseph John Tuckey on 01/11/2009

Filing Date

09/10/2013

Action Date

01/11/2009

Appointment of Mr Oliver James Palmer

Type

Officers

Description

Appointment of Mr Oliver James Palmer as a director

Filing Date

09/04/2013

Action Date

n/a

Appointment of Mr James William Nicholas Bentley

Type

Officers

Description

Appointment of Mr James William Nicholas Bentley as a director

Filing Date

03/04/2013

Action Date

n/a

Appointment of Mr Joseph John Tuckey

Type

Officers

Description

Appointment of Mr Joseph John Tuckey as a secretary

Filing Date

02/04/2013

Action Date

n/a

Termination of appointment of Iain Hancock

Type

Officers

Description

Termination of appointment of Iain Hancock as a director

Filing Date

02/04/2013

Action Date

n/a

Termination of appointment of Mark Barron

Type

Officers

Description

Termination of appointment of Mark Barron as a secretary

Filing Date

12/02/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 338 Wandsworth Bridge Road Wandsworth Bridge Road Fulham London SW6 2TZ England on 12/02/2013

Filing Date

12/02/2013

Action Date

12/02/2013

Address Change

Type

Address

Description

Registered office address changed from C/O Mark Barron 30 Ridley Road Forest Gate London E7 0LT United Kingdom on 12/02/2013

Filing Date

12/02/2013

Action Date

12/02/2013

Termination of appointment of Mark Barron

Type

Officers

Description

Termination of appointment of Mark Barron as a director

Filing Date

12/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

12/02/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/10/2012 with full list of shareholders

Filing Date

20/10/2012

Action Date

08/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

22/05/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/10/2011 with full list of shareholders

Filing Date

17/10/2011

Action Date

08/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

19/07/2011

Action Date

31/10/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

338 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

338 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/04/2013

Tenure

8 Yrs 2 Mths

Shareholding

1

Born

January 1988

Date Joined

01/09/2015

Tenure

5 Yrs 9 Mths

Shareholding

1

Born

March 1988

Date Joined

31/03/2016

Tenure

5 Yrs 2 Mths

Shareholding

1

Born

December 1996

Active/Resigned

Directors Shareholding

338 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ELYSIA SOPHIE CARTWRIGHT

Age

24

Total Shareholding

1

% of Company Owned

33.3%

EMILY GRACE BROOKE

Age

33

Total Shareholding

1

% of Company Owned

33.3%

OLIVER JAMES PALMER

Age

33

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

16/06/2008

Tenure

7 Yrs 9 Mths

Date Resigned

21/03/2016

Type

Director

Date Joined

01/04/2013

Tenure

2 Yrs 5 Mths

Date Resigned

01/09/2015

Type

Director

Date Joined

24/08/2007

Tenure

5 Yrs 6 Mths

Date Resigned

01/03/2013

Type

Director

Date Joined

08/10/2001

Tenure

11 Yrs 2 Mths

Date Resigned

04/01/2013

Type

Director

Date Joined

08/10/2001

Tenure

Date Resigned

08/10/2001

Type

Secretary

Date Joined

08/10/2001

Tenure

Date Resigned

08/10/2001

Type

Secretary

Date Joined

02/04/2013

Tenure

2 Yrs 10 Mths

Date Resigned

21/02/2016

Type

Secretary

Date Joined

24/08/2007

Tenure

5 Yrs 4 Mths

Date Resigned

04/01/2013

Type

Secretary

Date Joined

16/09/2002

Tenure

4 Yrs 11 Mths

Date Resigned

24/08/2007

Type

Secretary

Date Joined

08/10/2001

Tenure

11 Mths

Date Resigned

16/09/2002

Miss Emily Grace Brooke

Type of Entity

Individual Person

Ceased

n/a

Notified

01/09/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust

Miss Elysia Sophie Cartwright

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Oliver James Palmer

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%