About

Registered Number: 04778659
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: WANDSWORTH MEDIATION SERVICE, St Mark's Durie Hall, Battersea Rise, London, SW11 1EJ

 

Founded in 2003, Wandsworth Mediation Service have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at Wandsworth Mediation Service. The current directors of the company are listed as Brodsky, Hilary Suzanne Campbell, Crooks, Sharon Ann, De Beer, Clare Jane, Finch, Katie, Guthrie, Philip Alistair, Kelly, Stephen Peter, Spargo, Russell Howard, Adlington, Nick, Durie, Ian Geoffrey Campbell, Rev, Malone, Richard Patrick, Rev, Mitchell, Sarah Katrina, Pearson Gee, Andrew Herbert, Rajasooriar, Millan Surendra, Rawlence, Carol Christina, Topping, Giles Quentin, Wright, Anna Gene in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRODSKY, Hilary Suzanne Campbell 09 February 2015 - 1
CROOKS, Sharon Ann 10 December 2018 - 1
DE BEER, Clare Jane 11 October 2016 - 1
FINCH, Katie 13 November 2018 - 1
GUTHRIE, Philip Alistair 13 November 2018 - 1
KELLY, Stephen Peter 13 November 2018 - 1
SPARGO, Russell Howard 07 March 2005 - 1
ADLINGTON, Nick 10 December 2018 29 September 2020 1
DURIE, Ian Geoffrey Campbell, Rev 28 May 2003 03 October 2004 1
MALONE, Richard Patrick, Rev 22 April 2009 28 October 2010 1
MITCHELL, Sarah Katrina 28 May 2003 16 December 2005 1
PEARSON GEE, Andrew Herbert 07 March 2005 16 January 2018 1
RAJASOORIAR, Millan Surendra 11 October 2016 13 November 2018 1
RAWLENCE, Carol Christina 17 February 2011 16 February 2016 1
TOPPING, Giles Quentin 07 March 2005 28 October 2010 1
WRIGHT, Anna Gene 09 December 2015 29 September 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
CS01 - N/A 18 May 2020
TM01 - Termination of appointment of director 07 April 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 21 May 2019
AP01 - Appointment of director 29 April 2019
AP01 - Appointment of director 29 April 2019
AA - Annual Accounts 20 December 2018
AP01 - Appointment of director 10 December 2018
CH01 - Change of particulars for director 10 December 2018
CH01 - Change of particulars for director 10 December 2018
CH01 - Change of particulars for director 10 December 2018
CH01 - Change of particulars for director 10 December 2018
CH01 - Change of particulars for director 10 December 2018
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
TM01 - Termination of appointment of director 09 October 2018
CS01 - N/A 15 May 2018
TM01 - Termination of appointment of director 05 February 2018
AA - Annual Accounts 11 December 2017
CH01 - Change of particulars for director 12 July 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 05 January 2017
AP01 - Appointment of director 07 November 2016
AP01 - Appointment of director 07 November 2016
AR01 - Annual Return 20 May 2016
TM01 - Termination of appointment of director 25 February 2016
AP01 - Appointment of director 17 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 09 June 2015
AP01 - Appointment of director 07 April 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 17 May 2014
AA - Annual Accounts 02 December 2013
MR04 - N/A 31 May 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 09 May 2011
AP01 - Appointment of director 02 March 2011
AP01 - Appointment of director 28 February 2011
AA - Annual Accounts 15 December 2010
TM01 - Termination of appointment of director 09 November 2010
AD01 - Change of registered office address 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
TM02 - Termination of appointment of secretary 09 November 2010
AR01 - Annual Return 09 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 27 January 2010
288a - Notice of appointment of directors or secretaries 13 August 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 15 June 2007
AA - Annual Accounts 23 April 2007
AA - Annual Accounts 03 August 2006
287 - Change in situation or address of Registered Office 28 June 2006
363s - Annual Return 28 June 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
395 - Particulars of a mortgage or charge 13 October 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
287 - Change in situation or address of Registered Office 05 September 2005
363s - Annual Return 09 June 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
AA - Annual Accounts 15 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
363s - Annual Return 09 June 2004
RESOLUTIONS - N/A 02 March 2004
MEM/ARTS - N/A 02 March 2004
225 - Change of Accounting Reference Date 16 September 2003
287 - Change in situation or address of Registered Office 24 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.