WS

WANDSWORTH SOUTHSIDE TRUSTEE LIMITED

Dissolved

Company number 05062002

London · Incorporated 3 March 2004

1 Knightsbridge, 3rd Floor, London, SW1X 7LX

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2123) LIMITED · 3 March 2004 – 7 April 2004

Company overview

WANDSWORTH SOUTHSIDE TRUSTEE LIMITED was a private limited company incorporated on 3 March 2004 and registered in England and Wales and dissolved on 29 November 2011. It changed its name from HACKREMCO (NO. 2123) LIMITED on 3 March 2004. Its registered office is at 1 Knightsbridge, 3rd Floor, London, SW1X 7LX. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: ROBERTSON, John Manwaring (appointed 7 April 2004), SIMMONS, Emma Louise (appointed 7 April 2004) and PASHLEY, Mike (appointed 1 November 2007). HOPKINS, John David serves as company secretary (appointed 29 June 2007). Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2009, were filed on 29 October 2010. Companies House holds 54 filings for this company, most recently a gazette filing on 29 November 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PASHLEY, Mike
Director
1 November 2007
HJ
HOPKINS, John David
Secretary
29 June 2007
RJ
ROBERTSON, John Manwaring
Director
7 April 2004
SE
SIMMONS, Emma Louise
Director
7 April 2004
SP
STANFORD, Paul
Director · Resigned
26 April 2007
PD
PALIN, Dion Bradley
Secretary · Resigned
29 December 2006
DJ
DUZNIAK, Jadzia Zofia
Secretary · Resigned
7 April 2004
PP
PARKINSON, Paul Talbot
Director · Resigned
7 April 2004
DA
DIXON, Alistair William
Director · Resigned
7 April 2004
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 March 2004
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
3 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 November 2011 View
Gazette Notice Voluntary
Gazette
16 August 2011 View
Dissolution Application Strike Off Company
Dissolution
5 August 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Change Person Secretary Company With Change Date
Officers
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Legacy
Mortgage
24 March 2011 View
Legacy
Mortgage
21 February 2011 View
Legacy
Mortgage
21 February 2011 View
Legacy
Mortgage
21 February 2011 View
Legacy
Mortgage
21 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2010 View
Legacy
Annual Return
30 March 2009 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2008 View
Legacy
Address
17 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Made Up Date
Accounts
29 April 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Address
1 September 2004 View
Legacy
Mortgage
20 July 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Resolution
Resolution
17 April 2004 View
Resolution
Resolution
17 April 2004 View
Resolution
Resolution
17 April 2004 View
Resolution
Resolution
17 April 2004 View
Legacy
Address
16 April 2004 View
Legacy
Accounts
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Certificate Change Of Name Company
Change Of Name
7 April 2004 View
Incorporation Company
Incorporation
3 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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