56 Wandsworth Common North Side Limited

Active04802308 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Jesse Shannon O'Shaughnessy
Guto Sion Evans
Gisella Chiesa
Accounts type
Micro entity
Region
Greater London
Address
56 Wandsworth Common
Northside
London
SW18 2SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

O'Shaughnessy, Jesse Shannon
Director · Appointed 27 July 2025
British
Born October 1997 (29)
Evans, Guto Sion
Director · Appointed 18 May 2022
Welsh
Born April 1994 (32)
Chiesa, Gisella
Director · Appointed 17 February 2007
Italian
Born May 1967 (59)
Chiesa, Gisella
Secretary · Appointed 18 June 2003
Italian
Popa, Ulrike Juliane
Director · Appointed 18 June 2003
German
Born March 1948 (78)
Officer history (9 former)
27 July 2025
Appointed O'Shaughnessy, Jesse Shannon as Director
27 July 2025
Resigned Darwish, Cleopatra as Director
18 May 2022
Appointed Evans, Guto Sion as Director
18 May 2022
Resigned Fox, Eleanor as Director
12 November 2018
Appointed Fox, Eleanor as Director
12 November 2018
Resigned Wimble, Alan Scott as Director
19 February 2013
Appointed Wimble, Alan Scott as Director
1 December 2012
Resigned Taylerson, Matthew Lincoln Ord as Director
16 June 2009
Appointed Darwish, Cleopatra as Director
16 June 2009
Resigned Williams, Nicholas as Director
17 February 2007
Appointed Chiesa, Gisella as Director
17 February 2007
Resigned Boatwright, Jason as Director
15 July 2004
Resigned Popa, Gerd Willy, Dr as Director
18 June 2003
Appointed Grant Directors Limited as Corporate Nominee Director
18 June 2003
Resigned Grant Directors Limited as Corporate Nominee Director
18 June 2003
Appointed Popa, Gerd Willy, Dr as Director
18 June 2003
Appointed Popa, Ulrike Juliane as Director
18 June 2003
Appointed Boatwright, Jason as Director
18 June 2003
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Appointed Williams, Nicholas as Director
18 June 2003
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Appointed Taylerson, Matthew Lincoln Ord as Director
18 June 2003
Appointed Chiesa, Gisella as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,974

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £12,527 £3,989 £3,429 £3,297 £3,224 £2,395 £1,974
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£1,974£3,224£3,297£3,425£3,985£12,523
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,974£2,395£3,224£3,297£3,425£3,985£12,523
Net Assets£1,974£2,395£3,224£3,297£3,429£3,989£12,527
Shareholder Funds£1,974£2,395£3,224£3,297£3,429£3,989£12,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates18 June 2026
8 June 2026Micro company accounts31 December 2025
16 September 2025Micro company accounts31 December 2024
27 July 2025Appointment of a director
27 July 2025Termination of appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?