Wandsworth Central Properties Limited

Active00663244 Private limited company
Incorporated
24 June 1960 (66 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Wandsworth Tooting Conservative Association
Accounts type
Micro entity
Region
Greater London
Address
Gothic House
3 Summerstown
London
SW17 0NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Jacobsson, Otto, Mr.
Director · Appointed 30 June 2026
British,Swedish
Born May 1992 (34)
Director · Appointed 4 October 2024
British
Born October 1961 (65)
Director · Appointed 7 August 2023
British
Born December 1964 (61)
Wasielewski, Andrzej Jan
Director · Appointed 7 December 2022
British
Born December 1963 (62)
Officer history (25 former)
30 June 2026
Appointed Jacobsson, Otto, Mr. as Director
2 November 2024
Resigned Mytton, Thomas Edward John as Director
4 October 2024
Appointed Hart, Ian Philip as Director
31 July 2024
Resigned Sweetland, Christopher Paul as Director
31 July 2024
Resigned Hart, Ian Philip as Director
7 August 2023
Appointed Botting, Kirsten as Director
7 August 2023
Resigned Heaster, Maurice Adrian Sylvester as Director
7 August 2023
Resigned Soden, Peter Jonathan as Director
7 August 2023
Resigned Moezzi, Suzanne as Director
7 December 2022
Appointed Wasielewski, Andrzej Jan as Director
5 December 2022
Appointed Mytton, Thomas Edward John as Director
27 July 2021
Resigned Peterkin, Andrew Edward as Secretary
21 July 2020
Appointed Moezzi, Suzanne as Director
21 July 2020
Appointed Soden, Peter Jonathan as Director
17 March 2020
Resigned Tracey, Richard Patrick as Director
5 October 2015
Appointed Peterkin, Andrew Edward as Secretary
31 December 2013
Resigned Knight, Stephen John as Secretary
5 September 2012
Resigned Morritt, Robert David as Director
1 February 2007
1 February 2007
Appointed Knight, Stephen John as Secretary
4 September 2006
Resigned Scott, Christopher Allan as Director
4 September 2006
Appointed Tracey, Richard Patrick as Director
4 September 2006
Appointed Morritt, Robert David as Director
20 February 2004
Appointed Heaster, Maurice Adrian Sylvester as Director
2 February 2004
Appointed Scott, Christopher Allan as Director
2 February 2004
Resigned Lucas, Jean Margaret as Director
16 December 2002
Appointed Hart, Ian Philip as Director
3 July 2000
Appointed Wailes Fairbairn, Nicholas William as Secretary
3 July 2000
Resigned Kennerley, Peter Dilworth as Secretary
3 July 2000
Resigned Mervis, Anne Margaret as Director
13 December 1997
Resigned Lodge, Oliver Arthur Wynlayne as Director
16 July 1997
Resigned Eddison, Anthony John Talbot as Director
16 July 1997
Appointed Sweetland, Christopher Paul as Director
16 July 1997
Appointed Mervis, Anne Margaret as Director
16 July 1997
Appointed Lodge, Oliver Arthur Wynlayne as Director
16 July 1997
Resigned Whitehouse, Sarah Alice as Director
16 July 1997
Resigned Younger, James Edward George, The Honourable as Director
11 April 1996
Appointed Lucas, Jean Margaret as Director
11 April 1996
Resigned Gray, James Whiteside as Director
11 April 1996
Appointed Eddison, Anthony John Talbot as Director
25 April 1995
Resigned Collingwood, Philip John Francis as Secretary
25 April 1995
Appointed Kennerley, Peter Dilworth as Secretary
23 March 1995
Appointed Younger, James Edward George, The Honourable as Director
23 March 1995
Resigned Ridley, Stephen as Director
23 March 1995
Appointed Gray, James Whiteside as Director
18 August 1993
Resigned Williams, Huw Benedict Fairfax as Director
30 July 1993
Resigned Wood, Margrit Anna as Director
17 November 1992
Appointed Williams, Huw Benedict Fairfax as Director
17 November 1992
Resigned Hopkinson, Clare as Director
17 November 1992
Appointed Wood, Margrit Anna as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wandsworth Tooting Conservative Association
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Unincorporated Association
Reg. no. N/A

Financials

Net Assets
£224,607
Debt Ratio
4%
Current Ratio
6.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £208,782 £201,772 £198,845 £194,990 £209,227 £224,607
Balance sheet detail
202420232022202120202019
Fixed Assets£175,703£177,916£181,539£185,163£188,788£192,412
Current Assets£57,151£42,180£40,277£36,820£19,896£24,330
Creditors (< 1 year)£8,441£8,030£24,793£22,718£6,492£7,540
Net Current Assets£49,745£34,150£15,484£14,102£13,404£16,790
Net Assets£224,607£209,227£194,990£198,845£201,772£208,782
Shareholder Funds£224,607£209,227£194,990£198,845£201,772£208,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates6 August 2026
22 September 2025Micro company accounts31 December 20244
19 August 2025Confirmation statement with no updates6 August 20253
6 November 2024Termination of appointment of a director1
17 October 2024Appointment of a director2
Show all recent filings

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