31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01510514

Incorporation date

01/08/1980

Size

Total Exemption Full

Classification

Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1980)

10/11/2025

Termination of appointment of Joseph Jean-Pierre Planteau De Maroussem as a director on 2025-11-10

View PDF (1 pages)

27/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

27/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

10/03/2024

Director's details changed for Mr William Douglas Veere Temple on 2024-02-12

View PDF (2 pages)

05/03/2024

Appointment of Mr William Douglas Veere Temple as a director on 2024-02-12

View PDF (2 pages)

05/03/2024

Registered office address changed from Flat C 31 Werter Road London SW15 2LL England to 33C Werter Road London SW15 2LL on 2024-03-05

View PDF (1 pages)

28/02/2024

Termination of appointment of Alastair Graham Macfarlane as a director on 2024-02-12

View PDF (1 pages)

20/01/2024

Appointment of Miss Georgina Kate Bridgman as a secretary on 2024-01-20

View PDF (2 pages)

20/01/2024

Termination of appointment of Alastair Graham Macfarlane as a secretary on 2024-01-20

View PDF (1 pages)

16/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

30/07/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

10/09/2022

Appointment of Ms Carla Gabrielle Busso as a director on 2022-09-05

View PDF (2 pages)

10/09/2022

Termination of appointment of Douglas Stuart Philip Cook as a director on 2022-09-05

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

03/08/2022

Appointment of Miss Georgina Kate Bridgman as a director on 2022-07-27

View PDF (2 pages)

03/08/2022

Termination of appointment of Joanna Karen Jacobson as a director on 2022-07-27

View PDF (1 pages)

19/05/2022

Termination of appointment of Joseph Jean Pierre Planteau De Maroussem as a secretary on 2022-05-19

View PDF (1 pages)

19/05/2022

Registered office address changed from 33B Werter Road Putney London SW15 2LL to Flat C 31 Werter Road London SW15 2LL on 2022-05-19

View PDF (1 pages)

19/05/2022

Appointment of Mr Alastair Graham Macfarlane as a secretary on 2022-05-19

View PDF (2 pages)

11/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

02/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

12/06/2020

Appointment of Mr Pieter Lap as a director on 2020-06-11

View PDF (2 pages)

12/06/2020

Appointment of Mr Joseph Jean-Pierre Planteau De Maroussem as a director on 2020-06-11

View PDF (2 pages)

12/06/2020

Termination of appointment of Sophie Marie Strauss as a director on 2020-06-11

View PDF (1 pages)

12/06/2020

Termination of appointment of Farzana Ahmed as a director on 2020-06-11

View PDF (1 pages)

27/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

08/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

13/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/04/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

09/04/2018

Withdrawal of a person with significant control statement on 2018-04-09

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

24/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

29/01/2017

Appointment of Ms Farzana Ahmed as a director on 2017-01-27

View PDF (2 pages)

29/01/2017

Termination of appointment of Andrew Jonathan Cornwell as a director on 2017-01-27

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (4 pages)

11/08/2016

Appointment of Mr Alastair Graham Macfarlane as a director on 2016-07-15

View PDF (2 pages)

01/06/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

03/08/2015

Annual return made up to 2015-08-01 no member list

View PDF (7 pages)

01/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

07/08/2014

Annual return made up to 2014-08-01 no member list

View PDF (7 pages)

19/05/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

07/08/2013

Annual return made up to 2013-08-01 no member list

View PDF (7 pages)

18/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

03/08/2012

Annual return made up to 2012-08-01 no member list

View PDF (7 pages)

09/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

27/12/2011

Appointment of Ms Joanna Karen Jacobson as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of John Johnson as a director

View PDF (1 pages)

06/08/2011

Annual return made up to 2011-08-01 no member list

View PDF (7 pages)

12/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

19/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-08-01 no member list

View PDF (7 pages)

02/08/2010

Director's details changed for Mr John Johnson on 2010-08-01

View PDF (2 pages)

02/08/2010

Director's details changed for Kiran Suresh Vara on 2010-08-01

View PDF (2 pages)

02/08/2010

Director's details changed for Sophie Marie Strauss on 2010-08-01

View PDF (2 pages)

02/08/2010

Director's details changed for Andrew Jonathan Cornwell on 2010-08-01

View PDF (2 pages)

11/08/2009

Annual return made up to 01/08/09

View PDF (3 pages)

15/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

05/08/2008

Annual return made up to 01/08/08

View PDF (3 pages)

06/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

06/08/2007

Annual return made up to 01/08/07

View PDF (2 pages)

15/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

14/08/2006

Annual return made up to 01/08/06

View PDF (2 pages)

18/04/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

16/08/2005

Annual return made up to 01/08/05

View PDF (2 pages)

06/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

20/08/2004

Annual return made up to 01/08/04

View PDF (5 pages)

10/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

29/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

09/02/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Annual return made up to 01/08/03

View PDF (6 pages)

07/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

09/09/2002

Annual return made up to 01/08/02

View PDF (8 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

30/08/2002

Registered office changed on 30/08/02 from: 33A werter road putney london SW15 2LL

View PDF (1 pages)

31/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

07/09/2001

Annual return made up to 01/08/01

View PDF (5 pages)

07/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Full accounts made up to 1999-03-31

View PDF (5 pages)

25/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/05/1999

Director's particulars changed

View PDF (1 pages)

27/01/1999

Annual return made up to 01/08/97

View PDF (6 pages)

15/01/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

15/12/1998

Annual return made up to 01/08/98

View PDF (6 pages)

15/12/1998

Director's particulars changed

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

09/11/1998

Director resigned

View PDF (1 pages)

28/10/1998

New director appointed

View PDF (2 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

09/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

29/08/1996

New director appointed

View PDF (2 pages)

29/08/1996

Annual return made up to 01/08/96

View PDF (6 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

11/09/1995

Annual return made up to 01/08/95

View PDF (6 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

24/10/1994

Return made up to 01/08/93; amending return

View PDF (0 pages)

21/10/1994

Director resigned;new director appointed

View PDF (0 pages)

21/10/1994

Annual return made up to 01/08/94

View PDF (0 pages)

24/03/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

24/03/1994

Annual return made up to 01/08/93

View PDF (0 pages)

24/03/1994

Director's particulars changed

View PDF (0 pages)

24/03/1994

Annual return made up to 01/08/92

View PDF (0 pages)

21/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

16/10/1992

Director resigned;new director appointed

View PDF (0 pages)

11/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

08/09/1991

Annual return made up to 01/08/91

View PDF (0 pages)

14/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

31/08/1990

Annual return made up to 01/08/90

View PDF (0 pages)

19/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

19/12/1989

Annual return made up to 01/11/89

View PDF (0 pages)

15/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

02/12/1988

Annual return made up to 31/05/88

View PDF (0 pages)

02/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/12/1988

Director resigned;new director appointed

View PDF (0 pages)

27/05/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

21/07/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

29/04/1987

Annual return made up to 19/04/87

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/08/1980

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2023
0
13.67K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Jacobson, Joanna Karen	Director	23/12/2011 - 27/07/2022	2
Bridgman, Georgina Kate	Director	27/07/2022 - Present	-
Busso, Carla Gabrielle	Director	05/09/2022 - Present	-
Davidson, Neil	Director	01/07/2001 - 07/02/2004	9
Davies, Andrew John	Director	09/03/1992 - 26/05/2004	37

Persons with Significant Control

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

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Description

About 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED

31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/08/1980 with the registered office located at 33c Werter Road, London SW15 2LL. There are currently 6 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 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED?

31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/08/1980 .

Where is 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED located?

31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED is registered at 33c Werter Road, London SW15 2LL.

What does 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED do?

31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/11/2025: Termination of appointment of Joseph Jean-Pierre Planteau De Maroussem as a director on 2025-11-10.