About

Registered Number: 01116627
Date of Incorporation: 05/06/1973 (51 years and 10 months ago)
Company Status: Active
Registered Address: Flat 2 Wandle Lodge 1, Wandle Road, Wallington, Surrey, SM6 7ET

 

Established in 1973, 1 Wandle Road Management Company Ltd have registered office in Wallington in Surrey, it has a status of "Active". We don't know the number of employees at the company. There are 9 directors listed as Arantza, Lambert, Jackson, Kenneth Charles, Petro, Denis Edouaed, Coyne, James, Herbert, Abigail Kay, Moody, Antony James, Moody, Clifford, Pound, Joan, Taylor, Margaret Eunice for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Kenneth Charles 26 February 2018 - 1
PETRO, Denis Edouaed 02 June 2008 - 1
COYNE, James 04 June 2007 16 November 2017 1
HERBERT, Abigail Kay 07 December 2004 01 October 2007 1
MOODY, Antony James 12 December 1991 11 August 2000 1
MOODY, Clifford N/A 12 December 1991 1
POUND, Joan N/A 05 March 2006 1
TAYLOR, Margaret Eunice 19 October 2000 01 December 2002 1
Secretary Name Appointed Resigned Total Appointments
ARANTZA, Lambert N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 29 August 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 09 October 2018
AP01 - Appointment of director 06 October 2018
AA - Annual Accounts 08 August 2018
TM01 - Termination of appointment of director 30 May 2018
CS01 - N/A 07 October 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 26 November 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 10 October 2012
CH01 - Change of particulars for director 09 October 2012
CH01 - Change of particulars for director 09 October 2012
CH03 - Change of particulars for secretary 09 October 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 18 October 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 22 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2010
AD01 - Change of registered office address 26 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2010
AD01 - Change of registered office address 18 October 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 04 December 2009
AA - Annual Accounts 31 July 2009
363s - Annual Return 23 October 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
AA - Annual Accounts 23 July 2008
363s - Annual Return 25 October 2007
AA - Annual Accounts 16 July 2007
288a - Notice of appointment of directors or secretaries 16 June 2007
363s - Annual Return 16 October 2006
287 - Change in situation or address of Registered Office 10 October 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 02 September 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 12 August 2003
288b - Notice of resignation of directors or secretaries 12 December 2002
363s - Annual Return 18 October 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 20 July 2001
288a - Notice of appointment of directors or secretaries 17 November 2000
363s - Annual Return 01 November 2000
288b - Notice of resignation of directors or secretaries 30 October 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 09 August 1999
363s - Annual Return 25 September 1998
AA - Annual Accounts 20 August 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 08 September 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 29 September 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 22 September 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 27 September 1994
363s - Annual Return 30 September 1993
AA - Annual Accounts 01 September 1993
363b - Annual Return 24 September 1992
363(287) - N/A 24 September 1992
288 - N/A 24 September 1992
AA - Annual Accounts 24 September 1992
AA - Annual Accounts 06 November 1991
363b - Annual Return 06 November 1991
363a - Annual Return 02 April 1991
363 - Annual Return 31 October 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 21 December 1989
PUC 2 - N/A 13 March 1989
288 - N/A 10 March 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 10 February 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 10 February 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 10 February 1989
AC92 - N/A 10 January 1989
AC09 - N/A 17 December 1987
AC05 - N/A 28 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.