About

Registered Number: 03852381
Date of Incorporation: 04/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 17 Southdown Avenue, London, W7 2AG

 

Based in London, Wadsworth Road Management Company Ltd was setup in 1999. The companies directors are listed as Oddi, Roberto Ignazio Giovanni, Carr, Brenda Eileen, Bruton, Paul, Eldridge, John Michael, Markovitz, Ivor Arnold.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ODDI, Roberto Ignazio Giovanni 13 June 2001 - 1
BRUTON, Paul 13 June 2001 10 May 2019 1
ELDRIDGE, John Michael 13 June 2001 01 July 2013 1
MARKOVITZ, Ivor Arnold 04 October 1999 13 June 2001 1
Secretary Name Appointed Resigned Total Appointments
CARR, Brenda Eileen 04 October 1999 13 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 13 May 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 31 October 2015
AD01 - Change of registered office address 31 October 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AD01 - Change of registered office address 18 December 2009
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 12 December 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 19 October 2007
363s - Annual Return 31 October 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 06 May 2004
225 - Change of Accounting Reference Date 06 May 2004
363s - Annual Return 01 November 2003
AA - Annual Accounts 31 August 2003
363s - Annual Return 27 October 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 11 September 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
287 - Change in situation or address of Registered Office 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
363s - Annual Return 22 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2000
NEWINC - New incorporation documents 04 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.