36 LYDDEN GROVE WANDSWORTH LTD Active
Company Number
05065361
Incorporation Date
2004-03-05
Registered Office Address
36 Lydden Grove, Wandsworth London, SW18 4LL
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| ALBERT, Justine Clare | Secretary | 2004-06-25 | N/A | British |
| ALBERT, Justine Clare | Director | 2004-06-25 | N/A | British / England |
| PRICE, Adrian | Director | 2014-06-01 | N/A | British / United Kingdom |
| AZZI, Samir | Secretary | 2004-03-05 | N/A | British |
| WOODS, Samantha Louise | Secretary | 2004-06-25 | N/A | British |
| WOODS, Samatha | Secretary | 2004-06-25 | N/A | British |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-05 | N/A | N/A |
| AZZI, Samir | Director | 2004-03-05 | N/A | British |
| CRAWLEY, Justin Patrick Collins | Director | 2004-03-05 | N/A | British |
| SHEAHAN, Brian | Director | 2007-04-21 | N/A | British / United Kingdom |
| WOODS, Samantha Louise | Director | 2004-06-25 | N/A | British |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-05 | N/A | N/A |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-03-05 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Justine Clare Albert | Individual Person With Significant Control | Right to appoint and remove directors | 2016-04-16 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-11-04 |
| Average Number of Employees | N/A | 2025-11-04 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-11-04 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-11-04 | Accounts | Accounts with accounts type dormant |
| 2025-11-04 | Confirmation Statement | Confirmation statement with no updates |
| 2024-11-29 | Accounts | Accounts with accounts type dormant |
| 2024-11-16 | Confirmation Statement | Confirmation statement with no updates |
| 2023-11-28 | Accounts | Accounts with accounts type dormant |
| 2023-11-19 | Confirmation Statement | Confirmation statement with no updates |
| 2022-11-05 | Accounts | Accounts with accounts type dormant |
| 2022-11-05 | Confirmation Statement | Confirmation statement with no updates |
| 2021-12-11 | Accounts | Accounts with accounts type dormant |
| 2021-12-11 | Confirmation Statement | Confirmation statement with no updates |
| 2021-09-01 | Officers | Change person director company with change date |
| 2020-11-12 | Accounts | Accounts with accounts type dormant |
| 2020-11-12 | Confirmation Statement | Confirmation statement with no updates |
| 2019-11-26 | Confirmation Statement | Confirmation statement with no updates |
| 2019-11-26 | Accounts | Accounts with accounts type dormant |
| 2018-11-04 | Accounts | Accounts with accounts type dormant |
| 2018-11-04 | Confirmation Statement | Confirmation statement with no updates |
| 2017-11-17 | Accounts | Accounts with accounts type dormant |
| 2017-11-17 | Confirmation Statement | Confirmation statement with no updates |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small |
| 2016-12-01 | Confirmation Statement | Confirmation statement with updates |
| 2015-12-17 | Accounts | Accounts with accounts type total exemption small |
| 2015-12-15 | Annual Return | Annual return company with made up date no member list |
| 2014-12-23 | Document Replacement | Second filing of form with form type made up date |
| 2014-12-03 | Annual Return | Annual return company with made up date no member list |