1 WANDLE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01116627

Incorporation date

05/06/1973

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1987)

17/08/2025

Director's details changed for Denis Edouaed Petro on 2025-08-17

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

22/06/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

09/07/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

09/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

03/07/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

11/07/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

02/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

29/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

29/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

06/10/2018

Appointment of Mr Kenneth Charles Jackson as a director on 2018-02-26

View PDF (2 pages)

08/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

30/05/2018

Termination of appointment of James Coyne as a director on 2017-11-16

View PDF (1 pages)

07/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

15/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

26/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

06/09/2016

Total exemption full accounts made up to 2015-11-30

View PDF (6 pages)

13/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

03/09/2015

Total exemption full accounts made up to 2014-11-30

View PDF (6 pages)

17/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

16/08/2014

Total exemption full accounts made up to 2013-11-30

View PDF (6 pages)

21/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

14/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

09/10/2012

Director's details changed for Denis Edouaed Petro on 2012-09-30

View PDF (2 pages)

09/10/2012

Director's details changed for James Coyne on 2012-09-30

View PDF (2 pages)

09/10/2012

Secretary's details changed for Mrs Lambert Arantza on 2012-09-30

View PDF (2 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (21 pages)

03/10/2011

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (28 pages)

22/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

26/11/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

26/11/2010

Register inspection address has been changed from 11 Duppas Road Croydon Surrey CR0 4BP

View PDF (2 pages)

26/11/2010

Registered office address changed from Flat 2 Wandle Lodge 1 Wandle Road Hackbridge Surrey SM6 7ET on 2010-11-26

View PDF (2 pages)

12/11/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

18/10/2010

Register inspection address has been changed

View PDF (4 pages)

18/10/2010

Registered office address changed from Flat 6 Wandle Lodge 1 Wandle Road Hackbridge Surrey SM6 7ET on 2010-10-18

View PDF (2 pages)

06/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (7 pages)

31/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

23/10/2008

Return made up to 30/09/08; full list of members

View PDF (8 pages)

24/07/2008

Director appointed denis edouaed petro

View PDF (1 pages)

23/07/2008

Total exemption full accounts made up to 2007-11-30

View PDF (5 pages)

25/10/2007

Return made up to 30/09/07; full list of members

View PDF (10 pages)

16/07/2007

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

16/06/2007

New director appointed

View PDF (2 pages)

16/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

10/10/2006

Registered office changed on 10/10/06 from: flat 4 wandle lodge 1 wandle road hackbridge surrey SM6 7ET

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

11/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (5 pages)

24/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

02/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (5 pages)

17/12/2004

New director appointed

View PDF (2 pages)

14/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

22/06/2004

Full accounts made up to 2003-11-30

View PDF (7 pages)

18/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

12/08/2003

Full accounts made up to 2002-11-30

View PDF (7 pages)

12/12/2002

Director resigned

View PDF (1 pages)

18/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

06/08/2002

Full accounts made up to 2001-11-30

View PDF (7 pages)

05/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

20/07/2001

Full accounts made up to 2000-11-30

View PDF (6 pages)

17/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

30/10/2000

Director resigned

View PDF (1 pages)

10/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

09/08/1999

Full accounts made up to 1998-11-30

View PDF (7 pages)

25/09/1998

Return made up to 30/09/98; no change of members

View PDF (6 pages)

20/08/1998

Full accounts made up to 1997-11-30

View PDF (7 pages)

20/11/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

08/09/1997

Full accounts made up to 1996-11-30

View PDF (7 pages)

15/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

29/09/1996

Full accounts made up to 1995-11-30

View PDF (6 pages)

04/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

22/09/1995

Full accounts made up to 1994-11-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

27/09/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

27/09/1994

Return made up to 30/09/94; no change of members

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30/09/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

01/09/1993

Full accounts made up to 1992-11-30

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24/09/1992

Return made up to 30/09/92; full list of members

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24/09/1992

Registered office changed on 24/09/92

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24/09/1992

Director resigned;new director appointed

View PDF (0 pages)

24/09/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

06/11/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

06/11/1991

Return made up to 30/09/91; no change of members

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02/04/1991

Return made up to 30/06/90; no change of members

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31/10/1990

Return made up to 30/11/89; full list of members

View PDF (0 pages)

21/12/1989

Full accounts made up to 1989-11-30

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21/12/1989

Return made up to 30/09/89; full list of members

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13/03/1989

Wd 02/03/89 ad 05/06/73--------- £ si 58@1=58 £ ic 2/60

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10/03/1989

Director resigned;new director appointed

View PDF (0 pages)

10/02/1989

Full accounts made up to 1987-11-30

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10/02/1989

Return made up to 31/12/87; full list of members

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10/02/1989

Full accounts made up to 1986-11-30

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10/02/1989

Return made up to 31/12/86; full list of members

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10/02/1989

Full accounts made up to 1985-11-30

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10/02/1989

Return made up to 31/12/85; full list of members

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10/01/1989

Restoration by order of the court

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17/12/1987

Dissolution

View PDF (0 pages)

28/07/1987

First gazette

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

09/07/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.45K
-
0.00
-
-

2022
0
9.43K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Petro, Denis Edouard	Director	02/06/2008 - Present	-
Jackson, Kenneth Charles	Director	26/02/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 WANDLE ROAD MANAGEMENT COMPANY LIMITED

1 WANDLE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/06/1973 with the registered office located at Flat 2 Wandle Lodge 1, Wandle Road, Wallington, Surrey SM6 7ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 WANDLE ROAD MANAGEMENT COMPANY LIMITED?

1 WANDLE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/06/1973 .

Where is 1 WANDLE ROAD MANAGEMENT COMPANY LIMITED located?

1 WANDLE ROAD MANAGEMENT COMPANY LIMITED is registered at Flat 2 Wandle Lodge 1, Wandle Road, Wallington, Surrey SM6 7ET.

What does 1 WANDLE ROAD MANAGEMENT COMPANY LIMITED do?

1 WANDLE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 WANDLE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/08/2025: Director's details changed for Denis Edouaed Petro on 2025-08-17.