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Company Information for

146 MERTON ROAD WANDSWORTH LIMITED

146 MERTON ROAD, WANDSWORTH, LONDON, SW18 5SP,
Company Registration Number
01176567
Private Limited Company
Active

Company Overview

About 146 Merton Road Wandsworth Ltd
146 MERTON ROAD WANDSWORTH LIMITED was founded on 1974-07-08 and has its registered office in London. The organisation's status is listed as "Active". 146 Merton Road Wandsworth Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
146 MERTON ROAD WANDSWORTH LIMITED
 
Legal Registered Office
146 MERTON ROAD
WANDSWORTH
LONDON
SW18 5SP
Other companies in SW18
 
Filing Information
Company Number 01176567
Company ID Number 01176567
Date formed 1974-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts 
Last Datalog update: 2020-07-05 15:02:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 146 MERTON ROAD WANDSWORTH LIMITED
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Company Officers of 146 MERTON ROAD WANDSWORTH LIMITED

Current Directors
Officer Role Date Appointed
BRENDA HAMILTON
 Company Secretary 1992-03-21
VLADIMIR KUPRIYANOV
 Director 2007-04-06
BRONWEN MOSS
 Director 2013-08-28
LINDA JOYCE STONE
 Director 1992-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PETER BANYARD SMITH
 Director 2005-07-21 2013-08-28
SARAH AMELIA THOMAS
 Director 2001-11-24 2006-12-28
PHILIP HEDLEY GILLAM ROBINSON
 Director 1998-10-20 2003-03-25
PAUL CHARLES WILLIAM RICHARDSON
 Director 1994-02-09 2001-06-26
BRENDA HAMILTON
 Director 1992-03-21 2000-04-03
ELONA THOMAS
 Director 1992-03-21 1998-09-11
RUTH TAYLOR
 Director 1992-03-21 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VLADIMIR KUPRIYANOV ROSDEVOPS LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
VLADIMIR KUPRIYANOV EVOLVERE TECHNOLOGIES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0121/03/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-22LATEST SOC22/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-22AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0121/03/14 ANNUAL RETURN FULL LIST
2014-04-01AP01DIRECTOR APPOINTED DR. BRONWEN MOSS
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BANYARD SMITH
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0121/03/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0121/03/12 ANNUAL RETURN FULL LIST
2012-03-21CH01Director's details changed for Ms Linda Joyce Stone on 2012-03-21
2011-03-21AR0121/03/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0121/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA JOYCE STONE / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KUPRIYANOV / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BANYARD SMITH / 24/03/2010
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-05-08363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288bDIRECTOR RESIGNED
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-19363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-04-19288aNEW DIRECTOR APPOINTED
2005-04-29363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS; AMEND
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-21363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-08288bDIRECTOR RESIGNED
2004-04-08363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-18363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-04-10288bDIRECTOR RESIGNED
2002-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-12363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-04-07363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-21288aNEW DIRECTOR APPOINTED
1999-04-21363(288)DIRECTOR RESIGNED
1999-04-21363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-03363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1997-05-08363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-29363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-25363sRETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1994-03-30363(288)DIRECTOR RESIGNED
1994-03-30363sRETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
1994-03-30AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-03-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-08363sRETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
1993-03-26AAFULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 146 MERTON ROAD WANDSWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 146 MERTON ROAD WANDSWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
146 MERTON ROAD WANDSWORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 146 MERTON ROAD WANDSWORTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 1,202
Cash Bank In Hand 2011-07-01 £ 1,035
Current Assets 2012-07-01 £ 1,202
Current Assets 2011-07-01 £ 1,035
Shareholder Funds 2012-07-01 £ 1,202
Shareholder Funds 2011-07-01 £ 1,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 146 MERTON ROAD WANDSWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 146 MERTON ROAD WANDSWORTH LIMITED
Trademarks
We have not found any records of 146 MERTON ROAD WANDSWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 146 MERTON ROAD WANDSWORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 146 MERTON ROAD WANDSWORTH LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 146 MERTON ROAD WANDSWORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 146 MERTON ROAD WANDSWORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 146 MERTON ROAD WANDSWORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 5SP