Introduction
Watch Company
1
127/129 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED
127/129 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 November 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 127/129 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10497352
LTD Company
Age
9 Years
Incorporated 25 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 6 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Harwood House 43 Harwood Road London, SW6 4QP,
Previous Addresses
Harwood House 43 Harwood Road London United Kingdom
From: 27 November 2017To: 16 December 2019
127 Wandsworth Bridge Road Fulham London SW6 2TT United Kingdom
From: 25 November 2016To: 27 November 2017
13 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
8
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JAMES, Anthony Charles
Active43 Harwood Road, LondonSW6 4QP
Born January 1948
Director
Appointed 08 Aug 2024
JAMES, Anthony Charles
43 Harwood Road, LondonSW6 4QP
Born January 1948
Director
08 Aug 2024
Active
DABELL, Matthew Geoffrey James
Resigned43 Harwood Road, London
Born August 1963
Director
Appointed 09 Oct 2017
Resigned 08 Aug 2024
DABELL, Matthew Geoffrey James
43 Harwood Road, London
Born August 1963
Director
09 Oct 2017
Resigned 08 Aug 2024
Resigned
JAMES, Anthony Charles
ResignedWandsworth Bridge Road, LondonSW6 2TT
Born January 1954
Director
Appointed 25 Nov 2016
Resigned 09 Oct 2017
JAMES, Anthony Charles
Wandsworth Bridge Road, LondonSW6 2TT
Born January 1954
Director
25 Nov 2016
Resigned 09 Oct 2017
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Miss Charlotte Halina Asherson
Active43 Harwood Road, LondonSW6 4QP
Born October 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2025
Miss Charlotte Halina Asherson
43 Harwood Road, LondonSW6 4QP
Born October 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2025
Active
Danielle Eden Kersh
Active43 Harwood Road, LondonSW6 4QP
Born April 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2025
Danielle Eden Kersh
43 Harwood Road, LondonSW6 4QP
Born April 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2025
Active
Mrs June Jose Louise Dabell
Ceased43 Harwood Road, LondonSW6 4QP
Born February 1932
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Sept 2017
Ceased 28 Jan 2025
Mrs June Jose Louise Dabell
43 Harwood Road, LondonSW6 4QP
Born February 1932
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Sept 2017
Ceased 28 Jan 2025
Ceased
Aine Grace Mcginity
Ceased43 Harwood Road, LondonSW6 4QP
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2017
Ceased 28 Jan 2025
Aine Grace Mcginity
43 Harwood Road, LondonSW6 4QP
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2017
Ceased 28 Jan 2025
Ceased
Mr James Anthony Mcginity
Active43 Harwood Road, LondonSW6 4QP
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2017
Mr James Anthony Mcginity
43 Harwood Road, LondonSW6 4QP
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2017
Active
Mr Anthony Charles James
Ceased43 Harwood Road, London
Born January 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2016
Ceased 22 Sept 2017
Mr Anthony Charles James
43 Harwood Road, London
Born January 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2016
Ceased 22 Sept 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019
6 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2018
29 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2018
27 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2017